Milecharm Ltd

Active03013095 Private limited company
Incorporated
23 January 1995 (31 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
North West
Address
Unit 317
India Mill Business Centre
Darwen
BB3 1AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2025
British
Born November 1982
Director · Appointed 30 April 2021
British
Born January 1974 (52)
Director · Appointed 30 April 2021
British
Born September 1977 (49)
Secretary · Appointed 27 January 1995
British
Director · Appointed 27 January 1995
British
Born June 1950 (76)
Officer history (2 former)
8 April 2025
Appointed Hakim, Zubair Ismail as Director
30 April 2021
Appointed Arguello, Lynsey, Ms. as Director
30 April 2021
Appointed Hakim, Imran as Director
27 January 1995
Appointed Broadhurst, Teresa as Secretary
27 January 1995
Appointed Broadhurst, Michael as Director
27 January 1995
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
27 January 1995
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
23 January 1995
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
23 January 1995
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 April 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Company
Reg. no. 05476134
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1950 (76)
Teresa Broadhurst
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1957 (69)

Holdings 1

Companies where Milecharm Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£98
no change
Employees
1
no change

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2021 £100 £100 £100
Balance sheet detail
202120212020
Fixed Assets£2£2£2
Cash£98£98£98
Net Current Assets£98£98£98
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 October 2026Other filing
18 October 2026Accounts filing
18 October 2026Total exemption full accounts31 December 2025
18 October 2026Other filing
8 June 2026Particulars of variation of rights attached to shares
Show all recent filings

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