Me Encanta Jewellery Limited

Active06101769 Private limited company
Incorporated
13 February 2007 (19 years)
Previously known as
Milton Technical Services Limited (until 20 April 2022)
This list may be incomplete. See all names on Companies House
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Lynn Ada Furness
Robert Furness
Owned by
Lynn Ada Furness
Robert Furness
Accounts type
Total exemption full
Region
Greater London
Address
38 Lyndhurst Road
Bexleyheath
DA7 6DF

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Furness, Lynn Ada
Director · Appointed 9 August 2022
British
Born April 1961 (65)
Furness, Robert
Director · Appointed 29 November 2007
British
Born April 1962 (64)
Officer history (3 former)
9 August 2022
Appointed Furness, Lynn Ada as Director
9 May 2019
Resigned Brockwell, Adam as Secretary
29 November 2007
Appointed Furness, Robert as Director
29 November 2007
Appointed Brockwell, Adam as Secretary
29 November 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
29 November 2007
Resigned Incorporate Directors Limited as Corporate Nominee Director
13 February 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
13 February 2007
Appointed Incorporate Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Lynn Ada Furness
Individual · Notified 12 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1961 (65)
Robert Furness
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1962 (64)
Former controllers (1)
11 September 2022
Ceased Lynn Ada Furness — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
(£22,545)
Cash
£25,730
Employees
2
Debt Ratio
130%

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£122) (£122) (£122) (£948) (£6,969) (£22,545)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,946£1,242
Current Assets£73,333£83,546£48,668
Cash£25,730£39,799£28,668
Creditors (< 1 year)£49,616£122£122£122
Net Current Assets(£24,491)(£8,211)(£948)(£122)(£122)(£122)
Net Assets(£22,545)(£6,969)(£948)(£122)(£122)(£122)
Shareholder Funds(£122)(£122)(£122)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates28 July 2026
12 November 2025Total exemption full accounts28 February 2025
29 July 2025Confirmation statement with no updates28 July 2025
27 November 2024Total exemption full accounts28 February 2024
31 July 2024Confirmation statement with no updates28 July 2024
Show all recent filings

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