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Company Information for

MIAGLEN LIMITED

C/O DICKINSONS, BRANDON HOUSE, FIRST FLOOR, 90 THE BROADWAY, CHESHAM, HP5 1EG,
Company Registration Number
01188402
Private Limited Company
Active

Company Overview

About Miaglen Ltd
MIAGLEN LIMITED was founded on 1974-10-24 and has its registered office in Chesham. The organisation's status is listed as "Active". Miaglen Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MIAGLEN LIMITED
 
Legal Registered Office
C/O DICKINSONS, BRANDON HOUSE
FIRST FLOOR, 90 THE BROADWAY
CHESHAM
HP5 1EG
Other companies in WD3
 
Filing Information
Company Number 01188402
Company ID Number 01188402
Date formed 1974-10-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 21:32:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIAGLEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCLARO ACCOUNTANCY & BOOKKEEPING LIMITED   C J CONTEGO LIMITED   DICKINSONS ACCOUNTANCY SERVICES LIMITED   NATKAJ LIMITED   SARAH HIBBERT LIMITED   TAX-WORLD (UK) LIMITED
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Company Officers of MIAGLEN LIMITED

Current Directors
Officer Role Date Appointed
SANDRA ESTELLA LASK
 Company Secretary 1993-01-16
RONALD JOHN JOSEPH LASK
 Director 1993-01-16
SANDRA ESTELLA LASK
 Director 1993-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA ESTELLA LASK CASTLESTONE INVESTMENTS LIMITED Company Secretary 1992-09-20 CURRENT 1965-12-03 Active
RONALD JOHN JOSEPH LASK HOWSEN LIMITED Director 2013-10-30 CURRENT 2013-10-30 Liquidation
RONALD JOHN JOSEPH LASK CASTLESTONE INVESTMENTS LIMITED Director 1992-09-20 CURRENT 1965-12-03 Active
SANDRA ESTELLA LASK CASTLESTONE INVESTMENTS LIMITED Director 1992-09-20 CURRENT 1965-12-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14Director's details changed for Mr Sean Mitchell Lask on 2024-02-06
2024-02-14CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2024-02-12Change of details for Mr Ronald John Joseph Lask as a person with significant control on 2024-02-06
2024-02-12Director's details changed for Mr Ronald John Joseph Lask on 2024-02-06
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM Enterprise House Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS
2023-04-03Change of details for Mr Ronald John Joseph Lask as a person with significant control on 2023-04-03
2023-03-02Director's details changed for Mr Howard Andrew Lask on 2023-02-27
2023-03-02Director's details changed for Mr Sean Mitchell Lask on 2023-02-23
2023-02-08CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-07-07TM02Termination of appointment of Sandra Estella Lask on 2021-07-06
2021-07-07TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA ESTELLA LASK
2021-07-07AP01DIRECTOR APPOINTED MR HOWARD ANDREW LASK
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2021-02-19CH03SECRETARY'S DETAILS CHNAGED FOR SANDRA ESTELLA LASK on 2021-02-01
2021-02-19PSC04Change of details for Mr Ronald John Joseph Lask as a person with significant control on 2021-02-01
2021-02-19CH01Director's details changed for Sandra Estella Lask on 2021-02-01
2020-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-08-26MEM/ARTSARTICLES OF ASSOCIATION
2020-08-26RES01ADOPT ARTICLES 26/08/20
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-09-17AP01DIRECTOR APPOINTED MR SEAN MITCHELL LASK
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES
2017-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-23AR0107/02/16 ANNUAL RETURN FULL LIST
2015-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-20AR0107/02/15 ANNUAL RETURN FULL LIST
2014-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-09AR0107/02/14 ANNUAL RETURN FULL LIST
2013-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-02-21AR0107/02/13 ANNUAL RETURN FULL LIST
2012-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-03-05AR0107/02/12 ANNUAL RETURN FULL LIST
2011-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-03-07AR0107/02/11 ANNUAL RETURN FULL LIST
2011-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-02-22AR0107/02/10 ANNUAL RETURN FULL LIST
2009-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-03-04363aReturn made up to 07/02/09; full list of members
2008-10-24AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-08-19363aReturn made up to 07/02/08; full list of members; amend
2008-03-04AAFULL ACCOUNTS MADE UP TO 30/04/07
2008-02-27363aReturn made up to 07/02/08; full list of members
2007-12-01287Registered office changed on 01/12/07 from: 311 ballards lane, north finchley, london, N12 8LY
2007-03-28363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-02-21363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-03-02363aRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2005-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-02-14363aRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-03-06363aRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2003-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-02-26363aRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-29363aRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-03-17363aRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
2000-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-01-27363aRETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1999-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-01-25363aRETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
1997-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-01-23363aRETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
1996-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-02-02363xRETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
1995-03-03363xRETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS
1995-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-01-19287REGISTERED OFFICE CHANGED ON 19/01/95 FROM: GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
1994-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-02-27363xRETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS
1993-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1993-01-31363xRETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS
1992-04-06AAFULL GROUP ACCOUNTS MADE UP TO 30/04/91
1992-01-22363xRETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS
1991-05-08AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/90
1991-02-22363xRETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS
1990-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1990-02-16363RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS
1989-11-29287REGISTERED OFFICE CHANGED ON 29/11/89 FROM: 9 SALISBURY ROAD, BARNET, HERTS, EN5 4JW
1989-02-05287REGISTERED OFFICE CHANGED ON 05/02/89 FROM: 12 MARGARET ST, LONDON W1N 7LF
1989-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1989-01-30363RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS
1988-03-01363RETURN MADE UP TO 17/01/88; FULL LIST OF MEMBERS
1988-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1987-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to MIAGLEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MIAGLEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIAGLEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30
Annual Accounts
2003-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIAGLEN LIMITED

Intangible Assets
Patents
We have not found any records of MIAGLEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIAGLEN LIMITED
Trademarks
We have not found any records of MIAGLEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIAGLEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MIAGLEN LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MIAGLEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIAGLEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MIAGLEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP5 1EG