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Company Information for

MILDEX INDUSTRIAL LIMITED

11 ROSEMONT ROAD, HAMPSTEAD, LONDON, NW3 6NG,
Company Registration Number
05961257
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mildex Industrial Ltd
MILDEX INDUSTRIAL LIMITED was founded on 2006-10-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mildex Industrial Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MILDEX INDUSTRIAL LIMITED
 
Legal Registered Office
11 ROSEMONT ROAD
HAMPSTEAD
LONDON
NW3 6NG
Other companies in NW3
 
Filing Information
Company Number 05961257
Company ID Number 05961257
Date formed 2006-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2018
Account next due 31/07/2020
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts 
Last Datalog update: 2020-01-05 12:20:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILDEX INDUSTRIAL LIMITED
The accountancy firm based at this address is TING DEVELOPMENTS LIMITED
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Company Officers of MILDEX INDUSTRIAL LIMITED

Current Directors
Officer Role Date Appointed
LILIA KADER
Director 2018-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
GEIR OLAV TVEITEN
Director 2008-09-01 2018-08-10
GEIR TVEITEN
Company Secretary 2006-10-10 2008-09-01
ALBION BUSINESS CONSULTING LIMITED
Director 2006-10-10 2008-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LILIA KADER SUNRIZE TRADE LIMITED Director 2018-08-15 CURRENT 2014-09-19 Active
LILIA KADER BALTIC ELECTRO LIMITED Director 2018-08-10 CURRENT 2007-03-14 Active - Proposal to Strike off
LILIA KADER BITCOEN LTD Director 2018-04-13 CURRENT 2017-10-13 Active - Proposal to Strike off
LILIA KADER LKP TAX & LAW LIMITED Director 2018-04-10 CURRENT 2018-04-10 Active - Proposal to Strike off
LILIA KADER NUMO MEDIA LTD Director 2017-06-21 CURRENT 2016-09-05 Active - Proposal to Strike off

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
2019-12-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-07PSC08Notification of a person with significant control statement
2019-11-07PSC07CESSATION OF HERMAN SORENSON AS A PERSON OF SIGNIFICANT CONTROL
2019-08-19AP01DIRECTOR APPOINTED MR. JOHANN MULLER
2019-08-19TM01APPOINTMENT TERMINATED, DIRECTOR LILIA KADER
2018-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERMAN SORENSON
2018-10-09PSC09Withdrawal of a person with significant control statement on 2018-10-09
2018-08-10AP01DIRECTOR APPOINTED MS. LILIA KADER
2018-08-10TM01APPOINTMENT TERMINATED, DIRECTOR GEIR OLAV TVEITEN
2018-05-27PSC08Notification of a person with significant control statement
2018-05-27PSC07CESSATION OF DMITRY STEPUK AS A PERSON OF SIGNIFICANT CONTROL
2018-04-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMITRY STEPUK
2018-04-24PSC09Withdrawal of a person with significant control statement on 2018-04-24
2017-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-03-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2015-11-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-10LATEST SOC10/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-10AR0110/10/15 ANNUAL RETURN FULL LIST
2014-11-01AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-13AR0110/10/14 ANNUAL RETURN FULL LIST
2013-11-03AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14AR0110/10/13 ANNUAL RETURN FULL LIST
2013-07-02AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0110/10/12 ANNUAL RETURN FULL LIST
2012-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/12 FROM Suite 10, 157 West End Lane London NW6 2LG
2012-07-20AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AR0110/10/11 ANNUAL RETURN FULL LIST
2011-06-29AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-19AR0110/10/10 FULL LIST
2010-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-10-21AR0110/10/09 FULL LIST
2009-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-17363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-10-02288bAPPOINTMENT TERMINATED SECRETARY GEIR TVEITEN
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR ALBION BUSINESS CONSULTING LIMITED
2008-10-02288aDIRECTOR APPOINTED MR. GEIR OLAV TVEITEN
2008-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-25363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2006-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MILDEX INDUSTRIAL 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 MILDEX INDUSTRIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILDEX INDUSTRIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Creditors Due Within One Year 2012-11-01 £ 300
Creditors Due Within One Year 2011-11-01 £ 330

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 MILDEX INDUSTRIAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 1,000
Called Up Share Capital 2011-11-01 £ 1,000
Shareholder Funds 2012-11-01 £ 700
Shareholder Funds 2011-11-01 £ 670

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MILDEX INDUSTRIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILDEX INDUSTRIAL LIMITED
Trademarks
We have not found any records of MILDEX INDUSTRIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILDEX INDUSTRIAL 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 (32990 - Other manufacturing n.e.c.) as MILDEX INDUSTRIAL LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where MILDEX INDUSTRIAL 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 MILDEX INDUSTRIAL 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 MILDEX INDUSTRIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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