Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Shen Milsom & Wilke Limited
- Incorporated
- 13 April 2003 (23 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Madar Ibrahim LaffirThomas Shen
- Accounts type
- Small
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Laffir, Madar Ibrahim
Director · Appointed 24 March 2025
American
Born February 1991 (35)
Shen, Thomas
Director · Appointed 1 May 2015
American
Born December 1971 (54)
Corporate Secretary · Appointed 17 February 2005
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Officer history (6 former)
24 March 2025
Appointed Laffir, Madar Ibrahim as Director
24 March 2025
Resigned Lepkoski, Gary as Director
1 January 2020
Appointed Lepkoski, Gary as Director
1 May 2015
Resigned Shen, Fred Teh Ming as Director
1 May 2015
Appointed Shen, Thomas as Director
17 February 2005
17 February 2005
Appointed Shen, Fred Teh Ming as Director
30 December 2004
Resigned Kavanagh-Vincent, Mandy Mae as Secretary
30 December 2004
Resigned Vincent, Graham Neil as Director
13 April 2003
13 April 2003
13 April 2003
13 April 2003
13 April 2003
Appointed Kavanagh-Vincent, Mandy Mae as Secretary
13 April 2003
Appointed Vincent, Graham Neil as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £355,257
- Cash
- £1,916
- Employees
- 8
- Current Ratio
- 5.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2019 | |
|---|---|---|---|
| Fixed Assets | £2,177 | £3,571 | £251 |
| Current Assets | £433,074 | £395,592 | £19,922 |
| Cash | £1,916 | £22,986 | £8,753 |
| Creditors (< 1 year) | £79,994 | £153,727 | £404,626 |
| Net Current Assets | £353,080 | £241,865 | (£384,704) |
| Net Assets | £355,257 | £245,436 | (£384,453) |
| Shareholder Funds | £355,257 | £245,436 | (£384,453) |
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 13 April 2026 | ||
| 14 August 2026 | Replacement filing for the appointment of a director | |||
| 15 July 2026 | Appointment of a director | |||
| 15 July 2026 | Termination of appointment of a director | |||
| 22 December 2025 | Accounts for a small company | 31 December 2024 |
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