ML

MILATEX LIMITED

Active

Company number 02796863

London, United Kingdom · Incorporated 8 March 1993

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Last updated on 19 September 2026

Other transportation support activities · SIC 52290

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

MILATEX LIMITED is a private limited company registered in England and Wales since its incorporation on 8 March 1993 and remains active on the register. Its registered office is at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom. Its principal activity is other transportation support activities (SIC 52290).

Mr John Micheals Charalambous is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CHARALAMBOUS, John Micheals (appointed 19 April 1993) and CHARALAMBOUS, Androulla (appointed 1 April 2015). Four former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent unaudited-abridged accounts, made up to 31 March 2025, were filed on 30 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 20 January 2026. The next is due by 3 February 2027. Companies House holds 96 filings for this company, most recently a confirmation statement filing on 3 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 January 2026
Next due
3 February 2027
5 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • JOHN MICHEALS CHARALAMBOUS (51.0%)
  • ANDROULLA CHARALAMBOUS (49.0%)
Total shares
100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 — —
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANDROULLA CHARALAMBOUS ORDINARY 49 49.00% 49 49.00%
JOHN MICHEALS CHARALAMBOUS ORDINARY 51 51.00% 51 51.00%
Total 100 100% 100 100%

Officers

CA
CHARALAMBOUS, Androulla
Director
1 April 2015
CJ
CHARALAMBOUS, John Micheals
Director
19 April 1993
CJ
CHARALAMBOUS (JNR), John Michaels
Secretary · Resigned
26 March 2004
CA
CHARALAMBOUS, Androulla Michaels
Secretary · Resigned
19 April 1993
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
8 March 1993
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
8 March 1993

Persons with significant control

PS
Mr John Micheals Charalambous
Born July 1957
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2026 View
Change Person Director Company With Change Date
Officers
25 January 2026 View
Change Person Director Company With Change Date
Officers
25 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2025 View
Change Person Director Company With Change Date
Officers
20 December 2025 View
Change Person Director Company With Change Date
Officers
20 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2022 View
Change Person Director Company With Change Date
Officers
14 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2022 View
Change Person Director Company With Change Date
Officers
14 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2020 View
Change Person Director Company With Change Date
Officers
22 April 2020 View
Gazette Filings Brought Up To Date
Gazette
18 April 2020 View
Gazette Notice Compulsory
Gazette
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2013 View
Termination Secretary Company With Name
Officers
25 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2010 View
Legacy
Annual Return
10 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2008 View
Legacy
Annual Return
4 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2007 View
Legacy
Annual Return
29 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2007 View
Legacy
Annual Return
6 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2006 View
Legacy
Annual Return
22 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Annual Return
14 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2003 View
Legacy
Annual Return
22 March 2003 View
Legacy
Address
21 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2003 View
Legacy
Annual Return
11 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2002 View
Legacy
Annual Return
26 April 2001 View
Accounts With Accounts Type Small
Accounts
28 January 2001 View
Legacy
Annual Return
22 March 2000 View
Accounts With Accounts Type Small
Accounts
31 January 2000 View
Legacy
Annual Return
27 April 1999 View
Legacy
Mortgage
19 February 1999 View
Accounts With Accounts Type Small
Accounts
30 November 1998 View
Legacy
Annual Return
3 April 1998 View
Accounts With Accounts Type Small
Accounts
20 January 1998 View
Legacy
Annual Return
19 March 1997 View
Accounts With Accounts Type Full
Accounts
19 January 1997 View
Legacy
Annual Return
25 March 1996 View
Legacy
Mortgage
21 September 1995 View
Accounts With Accounts Type Full
Accounts
23 August 1995 View
Accounts With Accounts Type Small
Accounts
6 June 1995 View
Legacy
Annual Return
25 April 1995 View
Legacy
Annual Return
18 April 1994 View
Legacy
Officers
25 April 1993 View
Legacy
Officers
25 April 1993 View
Legacy
Address
25 April 1993 View
Legacy
Capital
25 April 1993 View
Incorporation Company
Incorporation
8 March 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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