Milby Coldrooms Limited

Active04021757 Private limited company
Incorporated
26 June 2000 (26 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Nigel Rodgers
Guy Ramsay Millar
Roger Sibley
Owned by
Nigel Rodgers
Guy Ramsay Miller
Accounts type
Micro entity
Region
East Midlands
Address
1311E Melton Road
Syston
LE7 2EN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 March 2010
Also at Tim Hendry Limited (proposed for strike-off), Pure Visual Communication Limited (proposed for strike-off), Abbey Fabrications (Leicester) Limited (proposed for strike-off) · more companies
Rodgers, Nigel
Director · Appointed 11 November 2009
British
Born May 1967 (59)
Millar, Guy Ramsay
Director · Appointed 29 June 2000
British
Born April 1946 (80)
Sibley, Roger
Director · Appointed 29 June 2000
British
Born May 1941 (85)
Officer history (3 former)
21 March 2010
Appointed Mountseal UK Limited as Corporate Secretary
21 March 2010
Resigned Sibley, Judith Anne as Secretary
11 November 2009
Appointed Rodgers, Nigel as Director
29 June 2000
Appointed Millar, Guy Ramsay as Director
29 June 2000
Appointed Sibley, Roger as Director
29 June 2000
Appointed Sibley, Judith Anne as Secretary
26 June 2000
Appointed Bhardwaj, Ashok as Nominee Secretary
26 June 2000
Resigned Bhardwaj, Ashok as Nominee Secretary
26 June 2000
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
26 June 2000
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 2 active

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

Nigel Rodgers
Individual · Notified 5 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1967 (59)
Guy Ramsay Miller
Individual · Notified 5 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1946 (80)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£297,516
Employees
8
Debt Ratio
24%
Current Ratio
4.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £220,064 £288,677 £239,678 £334,239 £356,161 £357,355 £297,516
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,304£2,799£3,409£4,162£5,093£6,245£2,985
Current Assets£390,488£642,864£552,270£601,777£363,244£579,557£446,521
Debtors£53,204
Cash£478,155
Creditors (< 1 year)£95,276£288,308£199,518£271,700£128,409£295,375£229,442
Creditors (> 1 year)£0£250£1,750
Net Current Assets£295,212£354,556£352,752£330,077£234,835£284,182£217,079
Net Assets£297,516£357,355£356,161£334,239£239,678£288,677£220,064
Shareholder Funds£297,516£357,355£356,161£334,239£239,678£288,677£220,064

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 August 2026Registered office address changed
30 July 2026Confirmation statement with no updates5 May 2026
19 March 2026Micro company accounts30 June 2025
21 May 2025Confirmation statement with no updates5 May 2025
27 March 2025Micro company accounts30 June 2024
Show all recent filings

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