ML

MILLARROW LIMITED

Active

Company number 04230049

Stanmore, United Kingdom · Incorporated 7 June 2001

C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

Last updated on 10 April 2026

Dormant Company · SIC 99999


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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2024

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

Capital table

Updated on 10 April 2026
  • BOLESLAW CONRAD WILSZEK (25.0%)
  • EVELYNE SUSAN LUSTIG (25.0%)
  • MICHELE WALTER MONTICELLO (25.0%)
  • TIMOTHY NEAL MORAIS (25.0%)
Total shares
4
Nominal value
£0.000
AI confidence
(25%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary £1 0 GBP £0.000
Total 4

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BOLESLAW CONRAD WILSZEK Ordinary 1 25.00% 1 25.00%
EVELYNE SUSAN LUSTIG Ordinary 1 25.00% 1 25.00%
MICHELE WALTER MONTICELLO Ordinary 1 25.00% 1 25.00%
TIMOTHY NEAL MORAIS Ordinary 1 25.00% 1 25.00%
Total 4 100% 4 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Accounts With Accounts Type Dormant
Accounts
26 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Accounts With Accounts Type Dormant
Accounts
14 December 2022 View
Appoint Corporate Director Company With Name Date
Officers
14 December 2022 View
Termination Director Company With Name Termination Date
Officers
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Accounts With Accounts Type Dormant
Accounts
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2021 View
Accounts With Accounts Type Dormant
Accounts
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Accounts With Accounts Type Dormant
Accounts
21 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Dormant
Accounts
22 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Accounts With Accounts Type Dormant
Accounts
19 July 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2016 View
Accounts With Accounts Type Dormant
Accounts
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Accounts With Accounts Type Dormant
Accounts
7 July 2015 View
Accounts With Accounts Type Dormant
Accounts
18 March 2015 View
Annual Return Company With Made Up Date
Annual Return
9 July 2014 View
Accounts With Accounts Type Dormant
Accounts
13 August 2013 View
Annual Return Company With Made Up Date
Annual Return
30 July 2013 View
Annual Return Company With Made Up Date
Annual Return
5 July 2012 View
Accounts With Accounts Type Dormant
Accounts
5 July 2012 View
Accounts With Accounts Type Dormant
Accounts
15 February 2012 View
Accounts With Accounts Type Dormant
Accounts
15 February 2012 View
Accounts With Accounts Type Dormant
Accounts
15 February 2012 View
Accounts With Accounts Type Dormant
Accounts
15 February 2012 View
Accounts With Accounts Type Dormant
Accounts
15 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Appoint Person Secretary Company With Name
Officers
15 February 2012 View
Termination Secretary Company With Name
Officers
15 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Administrative Restoration Company
Restoration
15 February 2012 View
Gazette Dissolved Compulsary
Gazette
28 April 2009 View
Gazette Notice Compulsary
Gazette
6 January 2009 View
Legacy
Annual Return
22 September 2007 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Annual Return
10 October 2006 View
Legacy
Annual Return
10 October 2006 View
Legacy
Annual Return
10 October 2006 View
Accounts With Accounts Type Dormant
Accounts
2 October 2006 View
Accounts With Accounts Type Dormant
Accounts
2 October 2006 View
Accounts With Accounts Type Dormant
Accounts
8 July 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Address
7 November 2003 View
Accounts With Accounts Type Dormant
Accounts
21 July 2003 View
Legacy
Annual Return
14 June 2003 View
Accounts With Accounts Type Dormant
Accounts
3 October 2002 View
Legacy
Annual Return
11 July 2002 View
Legacy
Capital
28 June 2002 View
Legacy
Annual Return
13 June 2002 View
Legacy
Officers
28 August 2001 View
Legacy
Address
20 August 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
15 August 2001 View
Incorporation Company
Incorporation
7 June 2001 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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