Millycell Limited

Active03454951 Private limited company
Incorporated
24 October 1997 (29 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Owned by
Jan Eric Johan Berglund
Mikael Henrik Berglund
Accounts type
Total exemption full
Region
Greater London
Address
12 Blacks Road
Hammersmith
London
W6 9EU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2020
Also at Duxes Limited (proposed for strike-off)
Finnish,British
Born November 1976
Berglund, Mikael Henrik
Secretary · Appointed 1 April 2003
Finnish
Director · Appointed 11 July 1999
Finnish
Born March 1946 (80)
Officer history (4 former)
1 April 2020
Appointed Berglund, Mikael Henrik as Director
31 March 2012
Resigned Willis, Nicholas George as Director
1 April 2003
Appointed Berglund, Mikael Henrik as Secretary
31 March 2003
Resigned Berglund, Jan Eric Johan as Secretary
11 July 1999
Appointed Berglund, Jan Eric Johan as Director
13 November 1997
Appointed Berglund, Jan Eric Johan as Secretary
13 November 1997
Appointed Willis, Nicholas George as Director
13 November 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
13 November 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
24 October 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
24 October 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Finnish
Born March 1946 (80)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Finnish,British
Born November 1976

Holdings 1

Companies where Millycell Limited is registered as a person with significant control

Has significant influence or control
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£192,833
Cash
£34,547
Employees
2

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2025 £187,858 £198,142 £192,833
Balance sheet detail
202520212020
Fixed Assets£514,065£520,427
Current Assets£155,288£111,183£100,697
Debtors£119,073£100,075£75,312
Cash£34,547£8,611£11,660
Creditors (< 1 year)£402,106£433,266
Creditors (> 1 year)£25,000
Net Current Assets(£214,629)(£290,923)(£332,569)
Net Assets£192,833£198,142£187,858
Shareholder Funds£192,833£198,142£187,858

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates24 October 2026
6 March 2026Change of details for a person with significant control
22 December 2025Total exemption full accounts31 March 2025
4 November 2025Confirmation statement with no updates24 October 2025
2 April 2025Total exemption full accounts31 March 2024
Show all recent filings

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