Milex Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1993-02-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · FULL

Next accounts due

2026-06-30 due in 22 days

Confirmation statement

last made up 2025-02-01 · next due 2026-02-15113 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Hoo, Jonathan Chee Weng · Director appointed 2026-05-11
• Tuya, Alejandro · Director appointed 2020-12-07
• Eastaugh, Craig Andre · Director appointed 2009-12-21 resigned 2026-05-11
• Armstrong, David Michael · Director appointed 1993-02-01 resigned 2018-04-09
• Johnston, Ian · Director appointed 1993-02-01 resigned 2009-12-21

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2020-06-29
  Persons With Significant Control Statement · notified 2017-02-01
• Milex Ltd Active
  Corporate Entity Psc · notified 2020-06-29
  Ownership of shares 75 to 100 percent

Mortgages & charges (3)

2 outstanding · 1 satisfied

• A registered charge Outstanding 027854860003
  Held by The Royal Bank of Scotland PLC
  Created 2026-05-12
• A registered charge Satisfied 027854860002
  Held by Aib Group (UK) P.L.C.
  Created 2020-12-07 · satisfied 2026-06-04
• Debenture Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2001-01-31
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-04 Mortgage satisfy charge full MR04 Mortgage
• 2026-06-02 Change to a person with significant control PSC05 PSC
• 2026-05-23 Gazette filings brought up to date (paper) DISS40 Gazette
• 2026-05-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-21 Change registered office address company with date old address new address AD01 Address
• 2026-05-21 Appointment of director AP01 Officers
• 2026-05-21 Termination director company with name termination date TM01 Officers
• 2026-05-19 Gazette notice compulsory (paper) GAZ1 Gazette
• 2026-05-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-07-14 Full accounts (paper) AA Accounts
• 2025-02-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-20 Full accounts (paper) AA Accounts
• 2024-02-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-22 Full accounts (paper) AA Accounts
• 2023-02-15 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.