Millen Compliance Limited
Company Profile
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MicroMillen Compliance Limited
08112945•Private Limited With Share Capital
Allen House 1 Westmead Road, Sutton, SM14LA
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Incorporated
20/06/2012
Company Age
13 years
Directors
1
Employees
3
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Millen Compliance Limited (08112945) is a private limited with share capital incorporated on 20/06/2012 (13 years old) and registered in sutton, SM14LA. The company operates under SIC code 82990 - other business support service activities n.e.c..
Millen compliance limited is a compliance consultancy company offering regulatory support to the financial services industry. we cover the south east of england, united kingdom.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 20/06/2012
SM14LA
3 employees
Financial Overview
Total Assets
£235.1K
Liabilities
£213.6K
Net Assets
£21.5K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Employees
1
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
44
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Capital Allotment Shares
Category:Capital
Date:21-05-2013
Capital Allotment Shares
Category:Capital
Date:21-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-07-2012
Incorporation Company
Category:Incorporation
Date:20-06-2012
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025
Trading Addresses
Allen House, 1 Westmead Road, Sutton, Surrey, SM14LARegistered
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