MILEXIA UK LTD.
C/O PANNONE CORPORATE LLP, 378-380, DEANSGATE, MANCHESTER M3 4LY- Active
- Private Limited Company
- Company No. 02473216
- Last Updated: 01 Mar 2024
Company Profile
MILEXIA UK LTD. was incorporated on Thursday, February 22, 1990 as a Private Limited Company with registered address in MANCHESTER. MILEXIA UK LTD. has the status: Active and it's listed in the following category: Satellite telecommunications activities. This Private Limited Company has been operating for 34 years 6 months and 22 days.
| Name | MILEXIA UK LTD. |
|---|---|
| Company number | 02473216 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PANNONE CORPORATE LLP, 378-380 DEANSGATE MANCHESTER M3 4LY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kevin Alan Charles Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Peter O'Brien Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sematron Holdings Limited Wade Road, RG24 8GX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MILEXIA UK LTD. | 22 Feb 1990 |
| SEMATRON UK LIMITED | 16 Sep 2020 |