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Milmega Limited

02185653

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 NEW STAR ROAD, LEICESTER, LE4 9JD
Incorporated 30/10/1987

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

Lynn Carino

secretary · Since 20/06/2019

Mr Ben Wileman

director · Since 01/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 19 other boards

Persons with Significant Control

Frameflair Limited

75–100% shares
75–100% votes

PO BOX 36, 2 New Star Road, Leicester, LE4 9JQ

Reg: 04998637 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/02/2004Registered 14/02/2004Satisfied 26/01/2012
charge
satisfied

ELEKTRON PLC

Created 03/02/2004Registered 07/02/2004Satisfied 22/06/2007
charge
satisfied

FORTIS COMMERCIAL FINANCE LIMITED

Created 21/03/2003Registered 25/03/2003Satisfied 07/02/2004
charge
satisfied

FORTIS BANK SA-NV

Created 18/09/2001Registered 25/09/2001Satisfied 07/02/2004
charge
satisfied

MIDLAND BANK PLC

Created 25/03/1997Registered 05/04/1997Satisfied 16/09/1998
charge
satisfied

MIDLAND BANK PLC

Created 07/10/1988Registered 13/10/1988Satisfied 16/09/1998