MILILO LIMITED

MILILO LIMITED is an active private limited company, incorporated on 5 January 1999. The nature of the business is Retail sale of electrical household appliances in specialised stores. The company's registered office is on Rouncil Lane, Kenilworth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MILILO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03691603
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/01/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1KESTREL BARN FERNWOOD FARM
Address Line 2ROUNCIL LANE
Post TownKENILWORTH
CountyWARWICKSHIRE
CountryENGLAND
PostcodeCV8 1NN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/02/2025
Last Made Up Date02/02/2024

Return

Next Due Date02/03/2017
Last Made Up Date02/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47540 - Retail sale of electrical household appliances in specialised stores

Company Name History

From incorporation onwards:
MILILO LIMITED

Directors

(The company's officers)
MR BRYAN JAMES SHIELDS
(~65 year old Irish national)
KESTREL BARN FERNWOOD FARM, ROUNCIL LANE, KENILWORTH, WARWICKSHIRE, CV8 1NN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/01/1999
MRS SUSAN ANN SHIELDS
(~52 year old British national)
KESTREL BARN FERNWOOD FARM, ROUNCIL LANE, KENILWORTH, WARWICKSHIRE, CV8 1NN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/01/1999
MR SUSAN ANN SHIELDS
(~52 year old British national)
KESTRAL BARN FERNWOOD FARM, ROUNCIL LANE, KENILWORTH, WARWICKSHIRE, CV8 1NN, ENGLAND
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/01/1999
MRS SUSAN ANN SHIELDS
(~52 year old British national)
KESTREL BARN FERNWOOD FARM, ROUNCIL LANE, KENILWORTH, WARWICKSHIRE, CV8 1NN, ENGLAND
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/01/1999

Shareholders

(Persons of Significant Control)
Mr Bryan James Shields
(~65 year old Irish national)
Kestrel Barn, Fernwood Farm, Rouncil Lane, Kenilworth, Warwickshire, CV8 1NN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Susan Ann Shields
(~52 year old British national)
Kestrel Barn, Fernwood Farm, Rouncil Lane, Kenilworth, Warwickshire, CV8 1NN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR BRYAN JAMES SHIELDS
  • MR SUSAN ANN SHIELDS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MILILO LIMITED: Maps

Maps show the location of the postcode of the registered office, CV8 1NN.

Map of MILILO LIMITED at local scale
Map of MILILO LIMITED at local scale
Map of MILILO LIMITED at district scale
Map of MILILO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV8 1NN

Other companies with registered offices in CV8 1NN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)