MILLER HARRIS LIMITED

In Administration

General Information

NAME
MILLER HARRIS LIMITED

COMPANY NUMBER
02710182

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
20420 - Manufacture of perfumes and toilet preparations

INCORPORATION DATE
28/04/1992 (32 years and 7 months old)

WEBSITE
www.millerharris.com

CONFIRMATION STATEMENT MADE UP TO
28/04/2020

ACCOUNTS MADE UP TO
31/03/2019

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PREVIOUS NAMES
28/04/1992 01/06/2004
HARRIS OILS LIMITED

REGISTERED ADDRESS

LYNTON HOUSE, T7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT

Telephone: 02076298791
TPS: No

TRADING ADDRESSES

Lynton House
7-12 Tavistock Square
LONDON
WC1H 9LT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£133.3k

18.95%

NET WORTH

- £14M

46.20%

TOTAL LIABILITIES

£2.4M

16.80%

NET ASSETS

- £13.6M

48.34%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

26

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INFUSION INVESTMENT SARL	N/A	N/A
MILLER HARRIS LIMITED	In Administration	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/05/2024	Event: Miles Stanley Clewley Johnson (912740062) has left the board
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 28/09/2020	Event: Change in Reg. Office

View the complete Timeline

Credit Risk Overview

Want to learn more about MILLER HARRIS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£133.3k

18.95%

NET WORTH

- £14M

46.20%

TOTAL LIABILITIES

£2.4M

16.80%

NET ASSETS

- £13.6M

48.34%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

26

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INFUSION INVESTMENT S.A.R.L.	Owned: 92.00 %	Shares: 14,526,215	Price per share: £1.00	Total Value: £14,526,215.00
LESMOIR-GORDON BOYLE & CO LTD	Owned: 0.00 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
ANDREW OLIVER	Owned: 0.00 %	Shares: 21	Price per share: £1.00	Total Value: £21.00
JEREMY WRIGLEY	Owned: 0.00 %	Shares: 21	Price per share: £1.00	Total Value: £21.00
HERITAGE CAPITAL MANAGEMENT LTD	Owned: 4.90 %	Shares: 774,130	Price per share: £1.00	Total Value: £774,130.00
LYN HARRIS	Owned: 1.01 %	Shares: 159,000	Price per share: £1.00	Total Value: £159,000.00
CHRISTOPHE MICHEL	Owned: 1.00 %	Shares: 158,255	Price per share: £1.00	Total Value: £158,255.00
MILES JOHNSON	Owned: 0.65 %	Shares: 102,543	Price per share: £1.00	Total Value: £102,543.00
LCIP 'TRAFALGAR' LP	Owned: 0.00 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
ANDREW BOYLE	Owned: 0.13 %	Shares: 20,922	Price per share: £1.00	Total Value: £20,922.00
MARK TATE	Owned: 0.12 %	Shares: 18,656	Price per share: £1.00	Total Value: £18,656.00
LUNA NOMINEES LIMITED A/C 2144200	Owned: 0.00 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
TC NOMINEES (NO 1) LTD	Owned: 0.00 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
RONNIE HARRIS	Owned: 0.00 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
ANDY SMITH	Owned: 0.10 %	Shares: 15,209	Price per share: £1.00	Total Value: £15,209.00
ANTHONY RENTOUL	Owned: 0.04 %	Shares: 5,637	Price per share: £1.00	Total Value: £5,637.00
KYOKO BOYLE	Owned: 0.00 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
ANDREW BOADEN	Owned: 0.00 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
JUSTIN READ	Owned: 0.00 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
MARK KEELER	Owned: 0.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JULIE HARRIS	Owned: 0.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
TERENCE LIBBY	Owned: 0.00 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
FRAN SMITH	Owned: 0.03 %	Shares: 4,345	Price per share: £1.00	Total Value: £4,345.00
HON. VALENTINE GUINNESS	Owned: 0.00 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
EDWARD NICHOLSON	Owned: 0.00 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
MICHAEL GRAY	Owned: 0.00 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
DAVID LOWE	Owned: 0.00 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
GILLIAN GRAY	Owned: 0.00 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
SPARTICUS LIMITED	Owned: 0.00 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
SIMON RIVETT-CARNAC	Owned: 0.00 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
TERRY ARTHUR	Owned: 0.00 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
RUNE GUSTAFSON	Owned: 0.00 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
CLAIRE LESMOIR-GORDON	Owned: 0.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PHILIP ROSE	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BELINDA GOODING	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IVAN SEDGWICK	Owned: 0.02 %	Shares: 2,669	Price per share: £1.00	Total Value: £2,669.00
LYN HARRIS	Owned: 0.00 %	Shares: 349	Price per share: £1.00	Total Value: £349.00
DICORONIA INVESTMENTS (NO 4) LIMITED	Owned: 0.00 %	Shares: 186	Price per share: £1.00	Total Value: £186.00
BANK OF LONDON & THE MIDDLE EAST PLC	Owned: 0.00 %	Shares: 123	Price per share: £1.00	Total Value: £123.00
EUROPEAN CREDIT MANAGEMENT EBT 2002 WRIGLEY SUB FUND	Owned: 0.00 %	Shares: 82	Price per share: £1.00	Total Value: £82.00
SCOTT MURDOCH	Owned: 0.00 %	Shares: 36	Price per share: £1.00	Total Value: £36.00
CHRISTOPHE MICHEL	Owned: 0.00 %	Shares: 33	Price per share: £1.00	Total Value: £33.00
CHARLES FINDLAY	Owned: 0.00 %	Shares: 33	Price per share: £1.00	Total Value: £33.00
PAUL MEIER	Owned: 0.00 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
DOMINIC WIGAN	Owned: 0.00 %	Shares: 30	Price per share: £1.00	Total Value: £30.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christophe Francois Henri Michel 14/11/2005 - Present (19years) Born in Feb 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
David Belhassen 28/09/2012 - Present (12 years and 2 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 10 Past: 3	View Report
Ing-Nan Nancy Shen 28/09/2012 - Present (12 years and 2 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Eytan Hanouna 28/09/2012 - Present (12 years and 2 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Russell Dennis Jacobs 02/08/2019 - Present (5 years and 4 months) Born in Jul 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INFUSION INVESTMENT SARL	N/A	N/A
MILLER HARRIS LIMITED	In Administration	View Report

Timeline Overview

Date	Event
Date: 27/05/2024	Event: Miles Stanley Clewley Johnson (912740062) has left the board
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 28/09/2020	Event: Change in Reg. Office
Date: 02/07/2020	Event: Sarah Rotheram (922903641) has left the board
Date: 02/06/2020	Event: New Confirmation Statement filed
Date: 04/05/2020	Event: New Accounts filed
Date: 20/11/2019	Event: Tracey Huggett (923961841) has left the board
Date: 06/08/2019	Event: New Board Member Russell Dennis Jacobs (926110913) Appointed
Date: 20/05/2019	Event: New Confirmation Statement filed
Date: 28/01/2019	Event: Christopher Miles Powell (904323900) has left the board
Date: 17/08/2018	Event: New Accounts filed
Date: 03/05/2018	Event: New Confirmation Statement filed
Date: 02/11/2017	Event: New Board Member Tracey Huggett (923961841) Appointed
Date: 02/11/2017	Event: Melissa Anne Leader (918678824) has left the board
Date: 28/09/2017	Event: Change in Reg. Office
Date: 23/08/2017	Event: New Accounts filed
Date: 11/05/2017	Event: New Confirmation Statement filed
Date: 22/04/2017	Event: New Accounts filed
Date: 12/04/2017	Event: New Board Member Sarah Rotheram (922903641) Appointed
Date: 07/04/2017	Event: Michelle Gee (920752790) has left the board
Date: 07/04/2017	Event: New Board Member Christopher Miles Powell (904323900) Appointed
Date: 29/11/2016	Event: Sara Ferrero (919102194) has left the board
Date: 29/11/2016	Event: New Board Member Melissa Anne Leader (918678824) Appointed
Date: 11/11/2016	Event: Change in Reg. Office
Date: 29/06/2016	Event: New Confirmation Statement filed
Date: 28/04/2016	Event: New Board Member Michelle Gee (920752790) Appointed
Date: 27/04/2016	Event: Valerie Kaminov (920396444) has left the board
Date: 24/03/2016	Event: New Accounts filed
Date: 17/03/2016	Event: Christopher Powell (920443555) has left the board
Date: 26/01/2016	Event: New Company Secretary Christopher Powell (920443555) Appointed
Date: 25/01/2016	Event: Sandrine Sami Maha (920253612) has left the board
Date: 25/01/2016	Event: Change in Reg. Office
Date: 08/01/2016	Event: Stephane Philippe Grenier (918411890) has left the board
Date: 08/01/2016	Event: New Board Member Valerie Kaminov (920396444) Appointed
Date: 12/11/2015	Event: New Company Secretary Sandrine Sami Maha (920253612) Appointed
Date: 12/11/2015	Event: Ross Kneller (919037471) has left the board
Date: 26/06/2015	Event: New Confirmation Statement filed
Date: 23/06/2015	Event: David Llamas (919037458) has left the board
Date: 29/04/2015	Event: Lyn Harris (909387612) has left the board
Date: 29/04/2015	Event: New Accounts filed
Date: 19/09/2014	Event: New Board Member Sara Ferrero (919102194) Appointed
Date: 28/08/2014	Event: New Company Secretary Ross Kneller (919037471) Appointed
Date: 28/08/2014	Event: Brigitte Anne Maxie Taittinger (911932864) has left the board
Date: 28/08/2014	Event: New Board Member David Llamas (919037458) Appointed
Date: 28/08/2014	Event: Duncan Charles Garnsworthy (918426452) has left the board
Date: 25/06/2014	Event: New Confirmation Statement filed
Date: 24/06/2014	Event: Jerome Nathan Sibony (917299453) has left the board
Date: 17/01/2014	Event: New Company Secretary Duncan Charles Garnsworthy (918426452) Appointed
Date: 17/01/2014	Event: Stephen Andrew Bonney (907983632) has left the board
Date: 13/01/2014	Event: New Board Member Stephane Philippe Grenier (918411890) Appointed

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MILLER HARRIS LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£133.3k

- £14M

£2.4M

- £13.6M

People Overview

5

26

45

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£133.3k

- £14M

£2.4M

- £13.6M

Accounts

People Overview

5

26

45

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™