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44 Mildmay Road Limited

44 Mildmay Road Limited is a dormant company incorporated on 24 June 2014 with the registered office located in London, Greater London. 44 Mildmay Road Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
09099677
Private limited company
Age
11 years
Incorporated 24 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (3 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Address
44 Mildmay Road
London
N1 4NG
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
4
Director • PSC • Actor • British • Lives in England • Born in Jul 1976
Director • PSC • Television Senior Production Co-Ordinato • British,Polish • Lives in England • Born in Feb 1996
Director • Publishing Manager • British • Lives in England • Born in Dec 1968
Director • Economist • British • Lives in England • Born in Jul 1999
Mr Simon Robert Upton
PSC • British • Lives in England • Born in Jul 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Steven Alexander Burgner (PSC) Appointed
2 Months Ago on 5 Jul 2025
Simon Robert Upton (PSC) Appointed
2 Months Ago on 5 Jul 2025
Zuzanna Lis (PSC) Appointed
2 Months Ago on 5 Jul 2025
Elliot Aidan Cowan (PSC) Appointed
2 Months Ago on 5 Jul 2025
Notification of PSC Statement
2 Months Ago on 5 Jul 2025
Zuzanna Lis (PSC) Resigned
3 Months Ago on 26 Jun 2025
Elliot Aidan Cowan (PSC) Resigned
3 Months Ago on 26 Jun 2025
Steven Alexander Burgner (PSC) Resigned
3 Months Ago on 26 Jun 2025
Mr Simon Robert Upton Appointed
3 Months Ago on 16 Jun 2025
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Documents
Withdrawal of a person with significant control statement on 7 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 7 Jul 2025
Notification of Steven Alexander Burgner as a person with significant control on 5 July 2025
Submitted on 7 Jul 2025
Notification of Elliot Aidan Cowan as a person with significant control on 5 July 2025
Submitted on 5 Jul 2025
Notification of Zuzanna Lis as a person with significant control on 5 July 2025
Submitted on 5 Jul 2025
Notification of a person with significant control statement
Submitted on 5 Jul 2025
Notification of Simon Robert Upton as a person with significant control on 5 July 2025
Submitted on 5 Jul 2025
Cessation of Steven Alexander Burgner as a person with significant control on 26 June 2025
Submitted on 4 Jul 2025
Cessation of Elliot Aidan Cowan as a person with significant control on 26 June 2025
Submitted on 4 Jul 2025
Cessation of Zuzanna Lis as a person with significant control on 26 June 2025
Submitted on 4 Jul 2025
Repayment History
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