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Millard Estates Limited

Millard Estates Limited is an active company incorporated on 6 April 1929 with the registered office located in London, City of London. Millard Estates Limited was registered 96 years ago.
Status
Active
Active since incorporation
Company No
00238475
Private limited company
Age
96 years
Incorporated 6 April 1929
Size
Unreported
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
42
Controllers (PSC)
1
Director • Secretary • Accountant • Other • Lives in UK • Born in May 1965
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1958
Director • Accountant • British • Lives in England • Born in May 1957
Director • Chartered Accountant • British • Lives in England • Born in Aug 1941
Director • Chartered Surveyor • British • Lives in UK • Born in Oct 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Millard Properties Limited
John Peter Anthony Adams, Mr John Richard Millard, and 2 more are mutual people.
Active
Marlowe Investments (Kent) Limited
Mr John Richard Millard and Mr William James Benedict Payne are mutual people.
Active
Paynard Investments Limited
Mr Edward Charles Millard, Mr Andrew Robertson Payne, and 1 more are mutual people.
Active
Millard Dormant Limited
Mr John Richard Millard, Mr Andrew Robertson Payne, and 1 more are mutual people.
Active
Ferensway Limited
Mr John Richard Millard and Mr William James Benedict Payne are mutual people.
Active
Millard Investments Limited
John Peter Anthony Adams and Mr William James Benedict Payne are mutual people.
Active
Jermyn Eagle Limited
John Peter Anthony Adams and Mr William James Benedict Payne are mutual people.
Active
Dundas Property Developments Limited
John Peter Anthony Adams and Mr William James Benedict Payne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.31M
Decreased by £394K (-23%)
Turnover
£2.1M
Increased by £177K (+9%)
Employees
6
Same as previous period
Total Assets
£44.4M
Decreased by £5.5M (-11%)
Total Liabilities
-£14.08M
Decreased by £1.91M (-12%)
Net Assets
£30.32M
Decreased by £3.6M (-11%)
Debt Ratio (%)
32%
Decreased by 0.32% (-1%)
Latest Activity
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Group Accounts Submitted
10 Months Ago on 20 Dec 2024
Group Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Mr John Richard Millard Details Changed
1 Year 9 Months Ago on 12 Jan 2024
Group Accounts Submitted
2 Years 9 Months Ago on 6 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Dec 2022
Mr John Peter Anthony Adams Details Changed
3 Years Ago on 26 Oct 2022
Group Accounts Submitted
3 Years Ago on 5 Jan 2022
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Documents
Confirmation statement made on 13 December 2024 with no updates
Submitted on 20 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 22 Mar 2024
Registration of charge 002384750043, created on 12 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 13 December 2023 with updates
Submitted on 5 Feb 2024
Director's details changed for Mr John Richard Millard on 12 January 2024
Submitted on 12 Jan 2024
Group of companies' accounts made up to 31 March 2022
Submitted on 6 Jan 2023
Confirmation statement made on 13 December 2022 with no updates
Submitted on 13 Dec 2022
Director's details changed for Mr John Peter Anthony Adams on 26 October 2022
Submitted on 27 Oct 2022
Group of companies' accounts made up to 31 March 2021
Submitted on 5 Jan 2022
Repayment History
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