ML

MILECHARM LTD

Active

Company number 03013095

Darwen, England · Incorporated 23 January 1995

Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England

Last updated on 16 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

MILECHARM LTD is an active private limited company incorporated on 23 January 1995 and registered in England and Wales. Its registered office is at Unit 317 India Mill Business Centre, Darwen, BB3 1AE. The company’s principal activity is classified under SIC 70100.

It is currently controlled by Ho2 Management Limited, which holds 50–75% of the shares and voting rights and the right to appoint and remove directors. Michael Broadhurst and Teresa Broadhurst retain significant influence or control. The board comprises three directors: Michael Broadhurst (appointed 1995), Lynsey Arguello (appointed 2021) and Zubair Ismail Hakim (appointed 2025).

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on time. The confirmation statement was last made up to 8 April 2026 and is not overdue. Recent capital filings in June 2026 relate to the variation of rights attached to shares and the naming of a class of shares.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 April 2026
Next due
22 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ho2 Management Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
30 April 2021
PS
Mr Michael Broadhurst
Born June 1950
Significant Influence Or Control
6 April 2016
PS
Mrs Teresa Broadhurst
Born January 1957
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Variation Of Rights Attached To Shares
Capital
8 June 2026 View
Capital Name Of Class Of Shares
Capital
3 June 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2025 View
Legacy
Accounts
6 October 2025 View
Legacy
Other
6 October 2025 View
Legacy
Other
6 October 2025 View
Capital Name Of Class Of Shares
Capital
23 April 2025 View
Capital Variation Of Rights Attached To Shares
Capital
23 April 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2025 View
Legacy
Other
29 October 2024 View
Legacy
Other
29 October 2024 View
Legacy
Accounts
29 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2024 View
Change Person Director Company With Change Date
Officers
31 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2024 View
Change Person Director Company With Change Date
Officers
31 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2024 View
Legacy
Other
14 October 2023 View
Legacy
Other
14 October 2023 View
Legacy
Accounts
14 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2023 View
Legacy
Accounts
9 January 2023 View
Legacy
Other
9 January 2023 View
Legacy
Other
9 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
6 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2022 View
Change Person Director Company With Change Date
Officers
25 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
10 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2009 View
Legacy
Annual Return
26 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2008 View
Legacy
Annual Return
5 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2007 View
Legacy
Annual Return
5 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2006 View
Legacy
Annual Return
31 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2005 View
Legacy
Annual Return
29 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2004 View
Legacy
Annual Return
3 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2003 View
Legacy
Annual Return
10 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2002 View
Legacy
Annual Return
11 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2001 View
Legacy
Annual Return
29 January 2001 View
Accounts With Accounts Type Full
Accounts
23 November 2000 View
Legacy
Annual Return
9 February 2000 View
Accounts With Accounts Type Full
Accounts
4 October 1999 View
Legacy
Annual Return
27 January 1999 View
Accounts With Accounts Type Full
Accounts
3 June 1998 View
Legacy
Annual Return
26 January 1998 View
Accounts With Accounts Type Small
Accounts
7 October 1997 View
Legacy
Annual Return
29 January 1997 View
Accounts With Accounts Type Small
Accounts
23 April 1996 View
Legacy
Annual Return
17 February 1996 View
Legacy
Capital
2 November 1995 View
Legacy
Officers
10 March 1995 View
Legacy
Officers
10 March 1995 View
Legacy
Accounts
10 March 1995 View
Legacy
Address
10 March 1995 View
Incorporation Company
Incorporation
23 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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