Mildmay Management Limited

Company Name	Mildmay Management Limited
Directors	Katie Miriam O'Brart and Heena Vinodrai Shah
Company Status	Active
Company Number	02916331
Category	Private Limited Company
Incorporation Date	6 April 1994(30 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Katie Miriam O'Brart
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 April 2021(27 years after company formation)
Appointment Duration	3 years
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	Flat 2, Mildmay Mansions 77 Theobald Street Borehamwood Hertfordshire WD6 4SL

Director Name	Ms Heena Vinodrai Shah
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 April 2021(27 years after company formation)
Appointment Duration	3 years
Role	Billing Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 6, Mildmay Mansions 77 Theobald Street Borehamwood Hertfordshire WD6 4SL

Director Name	Peter Younger
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(same day as company formation)
Role	Taxi Cab Proprietor
Correspondence Address	Flat 1 Mildmay Mansions 77 Theobald Street Borehamwood Hertfordshire WD6 4SL

Secretary Name	Dennis McGowan
Nationality	British
Status	Resigned
Appointed	06 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	Flat 6 Mildmay Mansions 77 Theobald Street Borehamwood Hertfordshire WD6 4SL

Secretary Name	Mrs Dorothy Ann Younger
Nationality	British
Status	Resigned
Appointed	11 October 1994(6 months, 1 week after company formation)
Appointment Duration	23 years, 7 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 1 Mildmay Mansions 77 Theobald Street Borehamwood Hertfordshire WD6 4SL

Director Name	Mrs Dorothy Younger
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2015(21 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 May 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Mildmay Mansions 77 Theobald Street Borehamwood Hertfordshire WD6 4SL

Director Name	Mr Samuel Joseph Epstein
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(24 years, 2 months after company formation)
Appointment Duration	3 years (resigned 28 June 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 5, Mildmay Mansions 77 Theobald Street Borehamwood Hertfordshire WD6 4SL

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	06 April 1994(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 1994(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Location

Registered Address	1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	George Alsop & Heena Shah 16.67% Ordinary
1 at £1	Hillmount Developments LTD 16.67% Ordinary
1 at £1	Julian Adam Goodkind 16.67% Ordinary
1 at £1	Mr Alan S. Friend 16.67% Ordinary
1 at £1	Mrs Betty Brookes 16.67% Ordinary
1 at £1	Peter Younger 16.67% Ordinary

Financials

Year	2014
Net Worth	£7,199
Cash	£6,107
Current Liabilities	£424

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	7 November 2023 (5 months, 1 week ago)
Next Return Due	21 November 2024 (7 months from now)

Filing History

7 November 2023	Confirmation statement made on 7 November 2023 with updates (4 pages)
31 October 2023	Confirmation statement made on 31 October 2023 with updates (5 pages)
12 June 2023	Micro company accounts made up to 30 September 2022 (5 pages)
11 April 2023	Confirmation statement made on 6 April 2023 with updates (4 pages)
27 June 2022	Micro company accounts made up to 30 September 2021 (5 pages)
6 April 2022	Confirmation statement made on 6 April 2022 with updates (5 pages)
28 June 2021	Termination of appointment of Samuel Joseph Epstein as a director on 28 June 2021 (1 page)
8 June 2021	Micro company accounts made up to 30 September 2020 (5 pages)
14 April 2021	Appointment of Mrs Katie Miriam O'brart as a director on 7 April 2021 (2 pages)
14 April 2021	Appointment of Ms Heena Vinodrai Shah as a director on 7 April 2021 (2 pages)
6 April 2021	Confirmation statement made on 6 April 2021 with updates (4 pages)
10 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
7 April 2020	Confirmation statement made on 6 April 2020 with updates (5 pages)
17 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
11 April 2019	Confirmation statement made on 6 April 2019 with updates (4 pages)
12 June 2018	Termination of appointment of Dorothy Younger as a director on 31 May 2018 (1 page)
12 June 2018	Termination of appointment of Dorothy Ann Younger as a secretary on 31 May 2018 (1 page)
12 June 2018	Appointment of Mr Samuel Joseph Epstein as a director on 31 May 2018 (2 pages)
11 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
16 April 2018	Confirmation statement made on 6 April 2018 with updates (4 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
18 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
2 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
2 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
20 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 6 (5 pages)
20 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 6 (5 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
28 May 2015	Termination of appointment of Peter Younger as a director on 20 May 2015 (1 page)
28 May 2015	Appointment of Mrs Dorothy Younger as a director on 20 May 2015 (2 pages)
28 May 2015	Termination of appointment of Peter Younger as a director on 20 May 2015 (1 page)
28 May 2015	Appointment of Mrs Dorothy Younger as a director on 20 May 2015 (2 pages)
14 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 6 (5 pages)
14 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 6 (5 pages)
14 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 6 (5 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
23 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 6 (5 pages)
23 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 6 (5 pages)
23 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 6 (5 pages)
5 March 2014	Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 5 March 2014 (1 page)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
12 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
9 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
9 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
13 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
22 April 2009	Return made up to 06/04/09; full list of members (5 pages)
22 April 2009	Return made up to 06/04/09; full list of members (5 pages)
18 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
18 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
14 April 2008	Return made up to 06/04/08; full list of members (5 pages)
14 April 2008	Return made up to 06/04/08; full list of members (5 pages)
23 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
23 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
25 April 2007	Return made up to 06/04/07; full list of members (3 pages)
25 April 2007	Return made up to 06/04/07; full list of members (3 pages)
20 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
20 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
19 April 2006	Return made up to 06/04/06; full list of members (4 pages)
19 April 2006	Return made up to 06/04/06; full list of members (4 pages)
11 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
11 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
25 April 2005	Registered office changed on 25/04/05 from: flat 1 mildmay mansions 77 theobald street borehamwood hertfordshire WD6 4SL (1 page)
25 April 2005	Registered office changed on 25/04/05 from: flat 1 mildmay mansions 77 theobald street borehamwood hertfordshire WD6 4SL (1 page)
19 April 2005	Return made up to 06/04/05; full list of members (4 pages)
19 April 2005	Return made up to 06/04/05; full list of members (4 pages)
14 May 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
14 May 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
23 April 2004	Return made up to 06/04/04; full list of members (7 pages)
23 April 2004	Return made up to 06/04/04; full list of members (7 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
1 May 2003	Return made up to 06/04/03; full list of members (7 pages)
1 May 2003	Return made up to 06/04/03; full list of members (7 pages)
30 May 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
30 May 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
10 May 2002	Return made up to 06/04/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 May 2002	Return made up to 06/04/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 June 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
22 June 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
25 April 2001	Return made up to 06/04/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 April 2001	Return made up to 06/04/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
19 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
11 April 2000	Return made up to 06/04/00; full list of members (8 pages)
11 April 2000	Return made up to 06/04/00; full list of members (8 pages)
18 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
18 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
1 May 1999	Return made up to 06/04/99; no change of members (4 pages)
1 May 1999	Return made up to 06/04/99; no change of members (4 pages)
22 May 1998	Full accounts made up to 30 September 1997 (10 pages)
22 May 1998	Full accounts made up to 30 September 1997 (10 pages)
13 May 1998	Return made up to 06/04/98; full list of members (6 pages)
13 May 1998	Return made up to 06/04/98; full list of members (6 pages)
3 August 1997	Full accounts made up to 30 September 1996 (10 pages)
3 August 1997	Full accounts made up to 30 September 1996 (10 pages)
9 July 1997	Return made up to 06/04/97; no change of members (4 pages)
9 July 1997	Return made up to 06/04/97; no change of members (4 pages)
3 September 1996	Return made up to 06/04/96; full list of members (6 pages)
3 September 1996	Return made up to 06/04/96; full list of members (6 pages)
9 February 1996	Full accounts made up to 30 September 1995 (12 pages)
9 February 1996	Full accounts made up to 30 September 1995 (12 pages)
10 May 1995	Return made up to 06/04/95; full list of members (6 pages)
10 May 1995	Return made up to 06/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
6 April 1994	Incorporation (16 pages)
6 April 1994	Incorporation (16 pages)

Mildmay Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire