Miaglen Limited

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Miaglen Limited

01188402•Private Limited With Share Capital

C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP51EG

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Incorporated

24/10/1974

Company Age

51 years

Directors

3

Employees

3

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Miaglen Limited (01188402) is a private limited with share capital incorporated on 24/10/1974 (51 years old) and registered in chesham, HP51EG. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 24/10/1974
HP51EG
3 employees

Financial Overview

Total Assets

£6.7K

Liabilities

£0

Net Assets

£6.7K

Cash

£0

Key Metrics

3

Employees

3

Directors

5

Shareholders

Board of Directors

3
S
sean mitchell lask
director
R
ronald john joseph lask
director
H
howard andrew lask
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-01-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-09-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-08-2025
Memorandum Articles
Category:Incorporation
Date:05-08-2025
Resolution
Category:Resolution
Date:05-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:04-08-2025
Capital Allotment Shares
Category:Capital
Date:04-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2020
Memorandum Articles
Category:Incorporation
Date:26-08-2020
Resolution
Category:Resolution
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2009
Legacy
Category:Annual Return
Date:04-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:19-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:27-02-2008
Legacy
Category:Address
Date:01-12-2007
Legacy
Category:Annual Return
Date:28-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2006
Legacy
Category:Annual Return
Date:21-02-2006
Legacy
Category:Annual Return
Date:02-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2004
Legacy
Category:Annual Return
Date:14-02-2004
Legacy
Category:Annual Return
Date:06-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2002
Legacy
Category:Annual Return
Date:26-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2001
Legacy
Category:Annual Return
Date:29-01-2001
Legacy
Category:Annual Return
Date:17-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2000
Legacy
Category:Annual Return
Date:27-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-1999
Legacy
Category:Annual Return
Date:25-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-1997
Legacy
Category:Annual Return
Date:23-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-1996
Legacy
Category:Annual Return
Date:02-02-1996
Legacy
Category:Annual Return
Date:03-03-1995
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-1995
Legacy
Category:Address
Date:19-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-1994
Legacy
Category:Annual Return
Date:27-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-1993
Legacy
Category:Annual Return
Date:31-01-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-04-1992
Legacy
Category:Annual Return
Date:22-01-1992
Accounts With Accounts Type Small Group
Category:Accounts
Date:08-05-1991

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date22/01/2026
Latest Accounts30/06/2025

Trading Addresses

6 Durweston Mews, Crawford Street, London, W1U6DF
C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, Hp5 1Eg, HP51EGRegistered

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Contact

C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP51EG