Miltonia Health Science Ltd

Active06932926 Private limited company
Incorporated
12 June 2009 (17 years)
Industry
Wholesale of perfume and cosmetics (46450)
Non-specialised wholesale trade (46900)
Advertising agencies (73110)
Directors
Maria Hannie
Owned by
Raja Augustin
Accounts type
Micro entity
Address
Brosnan House Suite 2B
175 Darkes Lane
Potters Bar
EN6 1BW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hannie, Maria
Director · Appointed 28 July 2023
South African
Born January 1991 (35)
Officer history (6 former)
28 July 2023
Resigned Hoareau, Mary Jane as Director
28 July 2023
Appointed Hannie, Maria as Director
11 March 2022
Resigned Abs Secretary Services Ltd as Corporate Secretary
11 June 2010
Resigned Taylor, Tracey Elizabeth as Secretary
11 June 2010
Appointed Abs Secretary Services Ltd as Corporate Secretary
11 June 2010
Appointed Hoareau, Mary Jane as Director
11 June 2010
Resigned Shiffers, Anthony Graham as Director
12 June 2009
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
12 June 2009
Resigned Steward, Vikki as Director
12 June 2009
Appointed Taylor, Tracey Elizabeth as Secretary
12 June 2009
Appointed Steward, Vikki as Director
12 June 2009
Appointed Shiffers, Anthony Graham as Director
12 June 2009
Appointed Creditreform (Secretaries) Limited as Corporate Secretary

Ownership 1 active

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

Raja Augustin
Individual · Notified 22 May 2018
Owns 75–100% of shares
Indian
Born June 1967 (59)
Former controllers (2)
22 May 2018
Ceased Agfrance — Owns 75–100% of shares
22 May 2018
Ceased Jacob Jeya Durai Suyambulingam — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£27,090
Debt Ratio
99%
Current Ratio
5.0x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 £50k 2021 2022 2023 2024 2025 (£170,643) £26,255 £12,391 £15,723 £27,090
Balance sheet detail
20252024202320222021
Fixed Assets£4,707£6,261£7,815£3,154£3,154
Current Assets£2,649,702£3,226,221£3,313,960£3,445,655£3,154,932
Debtors£3,352,679£3,105,472
Cash£91,300£47,784
Creditors (< 1 year)£526,519£1,291,371£2,162,713£2,307,325£2,203,830
Creditors (> 1 year)£2,100,800£1,925,388£1,146,671£1,115,229£1,124,899
Net Current Assets£2,123,183£1,934,850£1,151,247£1,138,330£951,102
Net Assets£27,090£15,723£12,391£26,255(£170,643)
Shareholder Funds£27,090£15,723£12,391£26,255(£170,643)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates23 August 2026
30 March 2026Micro company accounts30 June 2025
29 August 2025Confirmation statement with no updates23 August 2025
31 March 2025Micro company accounts30 June 2024
19 September 2024Change of details for a person with significant control
Show all recent filings

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