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Mildgard Ltd

Mildgard Ltd is an active company incorporated on 13 May 2019 with the registered office located in London, Greater London. Mildgard Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11990735
Private limited company
Age
6 years
Incorporated 13 May 2019
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Ellerslie Square
Christchurch Road
London
SW2 3DF
England
Address changed on 27 Jun 2024 (1 year 2 months ago)
Previous address was C/O Sccs Wilsons Park Monsall Road Manchester M40 8WN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1980 • Enterpreneur
Director • Enterpreneur • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Morgan Investments Ltd
Enrico Tomasetti is a mutual person.
Active
GL Business Services Ltd
Enrico Tomasetti is a mutual person.
Active
Domus Invest Ltd
Enrico Tomasetti is a mutual person.
Active
CV Searching Limited
Enrico Tomasetti is a mutual person.
Active
Mercury Europe Limited
Enrico Tomasetti is a mutual person.
Active
Italian Marble Solutions Ltd
Enrico Tomasetti is a mutual person.
Active
Sogic Ltd
Enrico Tomasetti is a mutual person.
Active
Oak Invest Ltd
Enrico Tomasetti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£169.52K
Decreased by £19.09K (-10%)
Turnover
£6.79M
Increased by £6.79M (%)
Employees
22
Decreased by 4 (-15%)
Total Assets
£510.12K
Decreased by £125.34K (-20%)
Total Liabilities
-£164.28K
Decreased by £56.33K (-26%)
Net Assets
£345.84K
Decreased by £69.01K (-17%)
Debt Ratio (%)
32%
Decreased by 2.51% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 27 Jun 2024
Mr Robert Anderson Appointed
1 Year 3 Months Ago on 1 Jun 2024
Robert Anderson (PSC) Appointed
1 Year 3 Months Ago on 1 Jun 2024
Enrico Tomasetti Resigned
1 Year 3 Months Ago on 1 Jun 2024
Enrico Tomasetti (PSC) Resigned
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 May 2024
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 17 Jul 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 30 Jan 2025
Registered office address changed from C/O Sccs Wilsons Park Monsall Road Manchester M40 8WN to Ellerslie Square Christchurch Road London SW2 3DF on 27 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 27 Jun 2024
Cessation of Enrico Tomasetti as a person with significant control on 1 June 2024
Submitted on 7 Jun 2024
Termination of appointment of Enrico Tomasetti as a director on 1 June 2024
Submitted on 7 Jun 2024
Notification of Robert Anderson as a person with significant control on 1 June 2024
Submitted on 7 Jun 2024
Appointment of Mr Robert Anderson as a director on 1 June 2024
Submitted on 7 Jun 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 16 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 1 May 2024
Repayment History
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