Mildenhall Road Ltd is a private limited company situated at 2A Fortis Green, London N2 9EL. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-04-22, this 4-year-old company is run by 2 directors and 1 secretary.
Director Oded B., appointed on 10 February 2022. Director Elad F., appointed on 22 April 2020.
Changing the topic to secretaries, we can mention: Oded B., appointed on 22 April 2020.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was sent on 2023-04-13 and the due date for the subsequent filing is 2024-04-27. Furthermore, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 2a Fortis Green |
| Town | London |
| Post code | N2 9EL |
| Country of origin | United Kingdom |
| Registration Number | 12567375 |
| Date of Incorporation | Wed, 22nd Apr 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (83 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 10 February 2022
Position: Director
Appointed: 22 April 2020
Position: Secretary
Appointed: 22 April 2020
The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is Morphuse Group Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Morphuse Group Limited
2a Fortis Green, London, N2 9EL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales Registry |
| Registration number | 08596417 |
| Notified on | 22 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 64 190 |
| Current Assets | 146 044 |
| Debtors | 81 854 |
| Net Assets Liabilities | -155 983 |
| Other Debtors | 81 854 |
| Property Plant Equipment | 1 908 025 |
| Other | |
| Bank Borrowings Overdrafts | 1 622 433 |
| Creditors | 1 622 433 |
| Net Current Assets Liabilities | -441 575 |
| Number Shares Issued Fully Paid | 100 |
| Other Creditors | 587 422 |
| Par Value Share | 1 |
| Profit Loss | -156 083 |
| Property Plant Equipment Gross Cost | 1 908 025 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 908 025 |
| Total Assets Less Current Liabilities | 1 466 450 |
| Trade Creditors Trade Payables | 197 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Monday 26th June 2023 filed on: 14th, November 2023 |
persons with significant control | Free Download (2 pages) |
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