Menna Overview
Here’s a quick overview of MILLWAY RETAIL LIMITED 👀 — a London based business that started in 2020.
MILLWAY RETAIL LIMITED
- Company statusactive
- Company No13054651
- Age5 years 11 months Incorporated 1 December 2020
- Officers2
Address
C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
MILLWAY RETAIL LIMITED is an active company incorporated on 1 December 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 23 Dec 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 06 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 11 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 20 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Aug 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 28 Jul 2023
Memorandum Articles
3 Years Ago on 20 Jun 2023
Resolution
3 Years Ago on 20 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 15 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 15 May 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 30 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Apr 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIENFAIT, Jonathan | director | Jun 1989 | 18 May 2023 |
| VERNE, Thierry Gerard | director | Jul 1973 | 18 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| W Group Holdings Limited | 15 May 2023 | |
| Mr Philip Silgwyn Williams | Mar 1981 | 01 Dec 2020 |
Related Companies
To view a related company, use above.
WILLIAMS, Helen Ann are mutual persons.
WILLIAMS, Helen Ann are mutual persons.
WILLIAMS, Helen Ann are mutual persons.
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Here’s a quick overview of MILLWAY RETAIL LIMITED 👀 — a London based business that started in 2020.