Milexa Group Limited. net worth, address, company information. Free

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Milexa Group Limited (Companies House Registration Number 07473316) is a private limited company incorporated on 2010-12-20 originating in England. This company is situated at 43 Bridgewater Street, Liverpool L1 0AR. Having undergone a change in 2017-12-08, the previous name this enterprise used was Milexa Limited. Milexa Group Limited operates SIC: 13990 that means "manufacture of other textiles n.e.c.".

Company details

Name	Milexa Group Limited
Number	07473316
Date of Incorporation:	20th December 2010
End of financial year:	31 December
Address:	43 Bridgewater Street, Liverpool, L1 0AR
SIC code:	13990 - Manufacture of other textiles n.e.c.

Moving on to the 1 managing director that can be found in the company, we can name: Richard W. (appointed on 20 December 2010). The official register lists 2 persons of significant control, namely: Milexa Holdings Limited is located at Bridgewater Street, L1 0AR Liverpool, Merseyside. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Richard W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	105,378	90,887	277,391	272,842	360,489	637,610	1,111,565	1,368,316	2,138,560	3,973,950	3,835,378	4,117,745
Fixed Assets	65,468	55,738	81,852	182,000	147,315	127,131	153,145	458,408	2,405,868	2,836,596	2,891,016	2,847,785
Total Assets Less Current Liabilities	13,396	18,473	165,778	371,092	439,619	560,498	937,532	1,528,896	3,783,755	5,762,975	6,328,384	6,644,471
Intangible Fixed Assets	47,964	38,037	31,454	18,353	14,820	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	13,396	18,473	158,325	239,318	305,269	-	-	-	-	-	-	-
Tangible Fixed Assets	17,504	17,701	50,398	163,647	132,495	-	-	-	-	-	-	-

People with significant control

Milexa Holdings Limited

13 June 2023

Address	43 Bridgewater Street, Liverpool, Merseyside, L1 0AR, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	13378435
Nature of control:	75,01-100% shares 75,01-100% voting rights

Richard W.

6 April 2016 - 13 June 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates Sunday 3rd December 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates Sunday 3rd December 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, July 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 4th, July 2023 \| incorporation	Free Download (21 pages)
(PSC02) Notification of a person with significant control Tuesday 13th June 2023 filed on: 13th, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 13th June 2023 filed on: 13th, June 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 3rd December 2022 filed on: 8th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, January 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 13th, January 2022 \| incorporation	Free Download (21 pages)
(MR04) Charge 074733160002 satisfaction in full. filed on: 6th, January 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 3rd December 2021 filed on: 8th, December 2021 \| confirmation statement	Free Download (4 pages)
(MR04) Charge 074733160001 satisfaction in full. filed on: 5th, October 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (12 pages)
(PSC04) Change to a person with significant control Wednesday 2nd December 2020 filed on: 3rd, December 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 3rd December 2020 filed on: 3rd, December 2020 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from 6 Watkinson Street Liverpool L1 0AG England to 43 Bridgewater Street Liverpool Merseyside L1 0AR on Wednesday 2nd December 2020 filed on: 2nd, December 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Tuesday 3rd December 2019 filed on: 12th, December 2019 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 074733160002, created on Wednesday 21st August 2019 filed on: 4th, September 2019 \| mortgage	Free Download (39 pages)
(PSC04) Change to a person with significant control Wednesday 24th July 2019 filed on: 24th, July 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 8th, July 2019 \| accounts	Free Download (14 pages)
(MR01) Registration of charge 074733160001, created on Tuesday 4th June 2019 filed on: 4th, June 2019 \| mortgage	Free Download (43 pages)
(CS01) Confirmation statement with no updates Monday 3rd December 2018 filed on: 5th, December 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On Thursday 8th November 2018 director's details were changed filed on: 8th, November 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 8th December 2017 filed on: 8th, December 2017 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 3rd December 2017 filed on: 7th, December 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 6 Watkinson Street Liverpool L1 0BE to 6 Watkinson Street Liverpool L1 0AG on Thursday 7th December 2017 filed on: 7th, December 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 3rd December 2016 filed on: 15th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (8 pages)
(CERTNM) Company name changed atra design LIMITEDcertificate issued on 12/07/16 filed on: 12th, July 2016 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 28th April 2016 filed on: 28th, April 2016 \| resolution	Free Download (3 pages)
(AR01) Annual return made up to Thursday 3rd December 2015 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 19th January 2016 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Wednesday 3rd December 2014 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (7 pages)
(CERTNM) Company name changed fluid print solutions LTDcertificate issued on 06/05/14 filed on: 6th, May 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RES15) Name changed by resolution on Friday 2nd May 2014 change of name
(AR01) Annual return made up to Tuesday 3rd December 2013 with full list of members filed on: 9th, December 2013 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 9th December 2013 capital
(AD01) Change of registered office on Wednesday 2nd October 2013 from 2 (Ground Floor Unit) Campbell Street Liverpool L1 5AX England filed on: 2nd, October 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to Monday 3rd December 2012 with full list of members filed on: 3rd, December 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 17th, September 2012 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on Monday 6th August 2012 from Unit 152 5-9 Slater Street Liverpool L1 4BW England filed on: 6th, August 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to Tuesday 20th December 2011 with full list of members filed on: 20th, December 2011 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on Thursday 21st July 2011 from Unit 153 5-9 Slater Street Liverpool Merseyside L1 4BW United Kingdom filed on: 21st, July 2011 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, December 2010 \| incorporation	Free Download (22 pages)

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