44 Mildmay Road Limited LONDON


Founded in 2014, 44 Mildmay Road, classified under reg no. 09099677 is an active company. Currently registered at 44 Mildmay Road N1 4NG, London the company has been in the business for 6 years. Its financial year was closed on Tue, 30th Jun and its latest financial statement was filed on Sunday 30th June 2019.

The company has 3 directors, namely Olivia S., Steven B. and Elliot C.. Of them, Steven B., Elliot C. have been with the company the longest, being appointed on 24 June 2014 and Olivia S. has been with the company for the least time - from 4 June 2018. As of 24 September 2020, there was 1 ex director - Oliver M.. There were no ex secretaries.

44 Mildmay Road Limited Address / Contact

Office Address 44 Mildmay Road
Town London
Post code N1 4NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09099677
Date of Incorporation Tue, 24th Jun 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 6 years old
Account next due date Wed, 30th Jun 2021 (279 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Thu, 8th Jul 2021 (2021-07-08)
Last confirmation statement dated Wed, 24th Jun 2020

Company staff

Olivia S.

Position: Director

Appointed: 04 June 2018

Steven B.

Position: Director

Appointed: 24 June 2014

Elliot C.

Position: Director

Appointed: 24 June 2014

Oliver M.

Position: Director

Appointed: 24 June 2014

Resigned: 23 May 2018

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As BizStats found, there is Steven B. This PSC has 25-50% voting rights. The second entity in the PSC register is Elliot C. This PSC and has 25-50% voting rights. The third one is Olivia S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC and has 25-50% voting rights.

Steven B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Elliot C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Olivia S.

Notified on 4 June 2018
Nature of control: 25-50% voting rights

Oliver M.

Notified on 6 April 2016
Ceased on 10 May 2018
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth444  
Balance Sheet
Cash Bank On Hand  444
Net Assets Liabilities  444
Cash Bank In Hand444  
Net Assets Liabilities Including Pension Asset Liability444  
Reserves/Capital
Shareholder Funds444  
Other
Number Shares Allotted44444
Par Value Share11111
Called Up Share Capital Not Paid Not Expressed As Current Asset4    
Share Capital Allotted Called Up Paid444  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Sunday 30th June 2019
filed on: 30th, March 2020
Free Download (2 pages)

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