MIALL SMITH LIMITED

Active - Accounts Filed

General Information

NAME
MIALL SMITH LIMITED

COMPANY NUMBER
07417511

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47730 - Dispensing chemist in specialised stores

INCORPORATION DATE
25/10/2010 (14 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
25/10/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 12 BRIDGEFIELDS
WELWYN GARDEN CITY
AL7 1RX

Telephone: 01707329292
TPS: No

TRADING ADDRESSES

Alexander House
60-61 Tenby Street North
Birmingham
West Midlands
B1 3EG

Telephone: 329292

Unit 12 Bridgefields
Welwyn Garden City
AL7 1RX

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£142.2k

30.08%

NET WORTH

- £357.7k

42.86%

TOTAL LIABILITIES

£585k

71.39%

NET ASSETS

£690.3k

24.83%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/11/2024	Event: New Confirmation Statement filed
Date: 04/07/2024	Event: New Accounts filed
Date: 11/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MIALL SMITH 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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Purchase the company report or an Annual Subscription to view this information.

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

£142.2k

30.08%

NET WORTH

- £357.7k

42.86%

TOTAL LIABILITIES

£585k

71.39%

NET ASSETS

£690.3k

24.83%

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

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WELWYN PARTNERS LIMITED	Owned: 100.00 %	Shares: 144	Price per share: £1.00	Total Value: £144.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Aamir Mohamedali Alibhai Essa 02/08/2022 - Present (2 years and 4 months) Born in Jan 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Arjan Pal Singh 02/08/2022 - Present (2 years and 4 months) Born in Oct 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Das Subedar Singh Bhambra 02/08/2022 - Present (2 years and 4 months) Born in May 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 6 Past: 5	View Report
Simon John Shipley Turner 25/10/2010 - Present (14 years and 2 months) Born in Sep 1956	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 4	View Report
Michael Jeremy Rule 25/10/2010 - Present (14 years and 2 months) Born in Feb 1957	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/11/2024	Event: New Confirmation Statement filed
Date: 04/07/2024	Event: New Accounts filed
Date: 11/11/2023	Event: New Confirmation Statement filed
Date: 10/11/2023	Event: New Accounts filed
Date: 19/11/2022	Event: New Confirmation Statement filed
Date: 05/08/2022	Event: Nashna Davies (920241461) has left the board
Date: 05/08/2022	Event: Wendy Jane Creak (920241408) has left the board
Date: 05/08/2022	Event: Rachel Clarke (910774200) has left the board
Date: 05/08/2022	Event: Jane Marguerite Turner (920247295) has left the board
Date: 05/08/2022	Event: Margaret Ross McGhee (920241243) has left the board
Date: 05/08/2022	Event: Alastair George McGhee (920241193) has left the board
Date: 05/08/2022	Event: Sarah Ann Rule (920241343) has left the board
Date: 05/08/2022	Event: Shona Louise Hyde (920241288) has left the board
Date: 05/08/2022	Event: Nicholas Thomas Patrick Clarke (910774161) has left the board
Date: 05/08/2022	Event: Michael Jeremy Rule (913060584) has left the board
Date: 05/08/2022	Event: Simon John Shipley Turner (904973524) has left the board
Date: 05/08/2022	Event: Robin Davies (917019041) has left the board
Date: 05/08/2022	Event: David Robert Creak (920241442) has left the board
Date: 05/08/2022	Event: Laura Michelle Cullen (920241373) has left the board
Date: 05/08/2022	Event: New Board Member Das Subedar Singh Bhambra (917891717) Appointed
Date: 05/08/2022	Event: New Board Member Aamir Mohamedali Alibhai Essa (928928052) Appointed
Date: 05/08/2022	Event: New Board Member Arjan Pal Singh (918629862) Appointed
Date: 26/03/2022	Event: New Confirmation Statement filed
Date: 26/03/2022	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 21/11/2020	Event: New Confirmation Statement filed
Date: 01/07/2020	Event: New Accounts filed
Date: 03/11/2019	Event: New Confirmation Statement filed
Date: 01/07/2019	Event: New Accounts filed
Date: 06/11/2018	Event: New Confirmation Statement filed
Date: 24/06/2018	Event: New Accounts filed
Date: 07/11/2017	Event: New Confirmation Statement filed
Date: 06/11/2017	Event: Change in Reg. Office
Date: 02/06/2017	Event: New Accounts filed
Date: 18/04/2017	Event: Simon Turner (915513836) has left the board
Date: 18/04/2017	Event: New Board Member Simon John Shipley Turner (904973524) Appointed
Date: 09/11/2016	Event: New Annual Return filed
Date: 06/06/2016	Event: Change in Reg. Office
Date: 01/06/2016	Event: Change in Reg. Office
Date: 01/06/2016	Event: New Accounts filed
Date: 10/11/2015	Event: New Board Member Jane Marguerite Turner (920247295) Appointed
Date: 09/11/2015	Event: New Board Member Nicholas Thomas Patrick Clarke (910774161) Appointed
Date: 09/11/2015	Event: New Board Member Alastair George McGhee (920241193) Appointed
Date: 09/11/2015	Event: New Board Member Rachel Clarke (910774200) Appointed
Date: 09/11/2015	Event: New Board Member Margaret McGhee (920241243) Appointed
Date: 09/11/2015	Event: New Board Member Nashna Davies (920241461) Appointed
Date: 09/11/2015	Event: New Board Member Shona Louise Hyde (920241288) Appointed
Date: 09/11/2015	Event: New Annual Return filed
Date: 09/11/2015	Event: New Board Member Laura Michelle Cullen (920241373) Appointed

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MIALL SMITH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£142.2k

- £357.7k

£585k

£690.3k

People Overview

3

15

1

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

£142.2k

- £357.7k

£585k

£690.3k

Accounts

People Overview

3

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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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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™