Andrew Charles Miller M1124 Ltd

Active04907640 Private limited company
Incorporated
22 September 2003 (23 years)
Industry
Taxi operation (49320)
Directors
Andrew Miller
Jane Miller
Owned by
Andrew Charles Miller
Accounts type
Micro entity
Region
Greater London
Address
Unit 6 Quebec Wharf
14 Thomas Road
London
E14 7AF

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.

Miller, Andrew
Director · Appointed 22 September 2003
British
Born February 1969 (57)
Miller, Jane
Director · Appointed 22 September 2003
British
Born April 1970 (56)
Officer history (1 former)
30 April 2026
Resigned Swift Secretarial Services Limited as Corporate Nominee Secretary
22 September 2003
Appointed Miller, Andrew as Director
22 September 2003
Appointed Miller, Jane as Director
22 September 2003
Appointed Swift Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Andrew Charles Miller
Individual · Notified 22 September 2016
Owns 75–100% of shares
British
Born February 1969 (57)

Financials

Net Assets
£108
Employees
2
Current Ratio
1.0x

Trend

Net Assets
(£4k) (£2k) £0 £2k 2020 2021 2022 2023 2024 (£2,585) £2 £108 £108 £108
Balance sheet detail
20242023202220212020
Current Assets£4,200£2,060£1,408£80£0
Creditors (< 1 year)£4,092£1,952£1,300£78£2,585
Net Current Assets£108£108£108£2(£2,585)
Net Assets£108£108£108£2(£2,585)
Shareholder Funds£108£108£108£2(£2,585)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Termination of appointment of a secretary
30 October 2025Confirmation statement with no updates22 September 2025
29 September 2025Micro company accounts31 December 2024
3 October 2024Confirmation statement with no updates22 September 2024
27 June 2024Micro company accounts31 December 2023
Show all recent filings

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