Milagro Food Industries Ltd

Active03606209 Private limited company
Incorporated
29 July 1998 (28 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Directors
Dimitry Van Hees
Owned by
Dimitry Van Hees
Accounts type
Total exemption full
Region
Greater London
Address
Suite V3 Langdale House
11 Marshalsea Road
London
SE1 1EN

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Thicknesse, Robert James
Secretary · Appointed 2 May 2023
Van Hees, Dimitry
Director · Appointed 11 January 2016
Dutch
Born March 1966 (60)
Officer history (12 former)
2 May 2023
Resigned Wadlow, Brian Thomas as Secretary
2 May 2023
Appointed Thicknesse, Robert James as Secretary
1 April 2016
Appointed Wadlow, Brian Thomas as Secretary
1 April 2016
Resigned Lloyd, Hugh Richard Rowland Meirion as Secretary
1 April 2016
11 January 2016
Resigned Annetts, Gerald John as Secretary
11 January 2016
Appointed Van Hees, Dimitry as Director
11 January 2016
Appointed Lloyd, Hugh Richard Rowland Meirion as Secretary
11 January 2016
Resigned Annetts, Gerald John as Director
1 July 2015
1 July 2015
Resigned Forman, Shimon as Director
3 June 2004
Appointed Annetts, Gerald John as Director
3 June 2004
Resigned Legaie, Raymonde Therese as Director
3 June 2004
Appointed Forman, Shimon as Director
3 June 2004
Resigned International Secretary Services Limited as Corporate Secretary
3 June 2004
Appointed Annetts, Gerald John as Secretary
31 May 2004
Resigned Potter, Frederick Martin as Director
13 April 2004
Appointed Potter, Frederick Martin as Director
1 August 2003
Appointed Legaie, Raymonde Therese as Director
1 August 2003
Resigned Potter, Frederick Martin as Director
30 July 1998
Appointed Potter, Frederick Martin as Director
30 July 1998
Appointed International Secretary Services Limited as Corporate Secretary
30 July 1998
Resigned St James's Secretaries Limited as Corporate Nominee Secretary
30 July 1998
Resigned St James's Directors Limited as Corporate Nominee Director
29 July 1998
Appointed St James's Secretaries Limited as Corporate Nominee Secretary
29 July 1998
Appointed St James's Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Dimitry Van Hees
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Dutch
Born March 1966 (60)

Financials

Net Assets
£1,962
Cash
£1,962
Employees
1

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £11,336 £7,156 £5,900 £5,400 £4,190 £1,962
Balance sheet detail
202420232022202120202019
Current Assets£5,900£38,955£27,168
Debtors£29,400£18,300
Cash£1,962£4,190£5,400£5,900£9,555£8,868
Creditors (< 1 year)£26,511£10,992
Creditors (> 1 year)£5,288£4,840
Net Current Assets£1,962£4,190£5,400£5,900£12,444£16,176
Net Assets£1,962£4,190£5,400£5,900£7,156£11,336
Shareholder Funds£1,962£4,190£5,400£5,900£7,156£11,336

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 September 2025Confirmation statement with no updates22 September 2025
13 August 2025Total exemption full accounts31 December 2024
6 August 2025Registered office address changed
23 September 2024Confirmation statement with no updates22 September 2024
23 September 2024Total exemption full accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?