Milray Limited

Active05429329 Private limited company
Incorporated
19 April 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Charles Edward James Mitchell
Emily Margaret Anne Mitchell
Accounts type
Unaudited abridged
Region
Greater London
Address
46-50 Streatham Hill
Streatham
London
SW2 4RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2024
British
Born July 1984 (42)
Director · Appointed 31 May 2024
British
Born March 1982 (44)
Officer history (6 former)
31 May 2024
Appointed Mitchell, Emily Margaret Anne as Director
31 May 2024
Resigned Wiehe, Marc Daniel Louis as Director
31 May 2024
Appointed Mitchell, Charles Edward James as Director
4 January 2022
Resigned Wiehe, Xenia Alexandra as Director
4 January 2022
Resigned Wiehe, Xenia Alexandra as Secretary
31 October 2013
Resigned Khokhar, Zeeshan as Director
1 May 2013
Appointed Khokhar, Zeeshan as Director
1 February 2013
Appointed Wiehe, Xenia Alexandra as Director
21 July 2005
Appointed Wiehe, Xenia Alexandra as Secretary
21 July 2005
Appointed Wiehe, Marc Daniel Louis as Director
21 July 2005
Resigned Apex Company Services Limited as Corporate Nominee Secretary
21 July 2005
Resigned Apex Nominees Limited as Corporate Nominee Director
19 April 2005
Appointed Apex Company Services Limited as Corporate Nominee Secretary
19 April 2005
Appointed Apex Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 31 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1984 (42)
Individual · Notified 31 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1982 (44)
Former controllers (2)
31 May 2024
Ceased Marc Daniel Louis Wiehe — Owns 75–100% of shares
4 January 2022
Ceased Xenia Alexandra Wiehe — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Trend

Shareholder Funds
(£200k) £0 £200k 2020 2021 2022 2023 2024 £47,496 £76,873 £81,400 £19,122 (£147,217)

No shareholder funds figure read from accounts after 2024.

Balance sheet detail
2025202420242023202220212020
Fixed Assets£18,105£28,110£37,669£48,815£58,747
Current Assets£47,236£188,045£264,849£314,782£157,689
Creditors (< 1 year)£93,776£104,336£138,523£187,739£119,955
Creditors (> 1 year)£14,807£24,947£34,837£50,000
Net Current Assets(£46,540)£85,293£127,553£127,043£37,734
Shareholder Funds(£147,217)£19,122£81,400£76,873£47,496

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Unaudited abridged accounts31 December 2025
2 June 2026Confirmation statement with no updates31 May 2026
28 July 2025Micro company accounts31 December 2024
21 June 2025Confirmation statement with no updates31 May 2025
7 February 2025Previous accounting period shortened
Show all recent filings

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