Mildgard Ltd LONDON


Mildgard Ltd is a private limited company situated at Ellerslie Square, Christchurch Road, London SW2 3DF. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-05-13, this 4-year-old company is run by 1 director.
Director Enrico T., appointed on 26 April 2023.
The company is categorised as "development of building projects" (Standard Industrial Classification: 41100), "construction of domestic buildings" (SIC: 41202).
The latest confirmation statement was filed on 2023-04-28 and the due date for the subsequent filing is 2024-05-12. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Mildgard Ltd Address / Contact

Office Address Ellerslie Square
Office Address2 Christchurch Road
Town London
Post code SW2 3DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11990735
Date of Incorporation Mon, 13th May 2019
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 31st May
Company age 5 years old
Account next due date Thu, 29th Feb 2024 (54 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Enrico T.

Position: Director

Appointed: 26 April 2023

Brian W.

Position: Director

Appointed: 28 February 2022

Resigned: 26 April 2023

Robert A.

Position: Director

Appointed: 21 April 2021

Resigned: 28 February 2022

Enrico T.

Position: Director

Appointed: 20 April 2021

Resigned: 21 April 2021

Mirko P.

Position: Director

Appointed: 30 July 2020

Resigned: 31 August 2020

Samuel A.

Position: Director

Appointed: 30 June 2020

Resigned: 31 August 2020

Jacob L.

Position: Director

Appointed: 31 December 2019

Resigned: 20 April 2021

Jacob L.

Position: Director

Appointed: 20 May 2019

Resigned: 20 November 2019

Enrico T.

Position: Director

Appointed: 13 May 2019

Resigned: 31 December 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Enrico T. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Robert A. This PSC owns 75,01-100% shares. Then there is Enrico T., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Enrico T.

Notified on 26 April 2023
Nature of control: 75,01-100% shares

Robert A.

Notified on 21 April 2021
Ceased on 28 February 2022
Nature of control: 75,01-100% shares

Enrico T.

Notified on 13 May 2019
Ceased on 20 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-312021-05-312022-05-31
Balance Sheet
Cash Bank On Hand 56 84684 236
Current Assets10 00012 820212 898
Debtors 96 346128 662
Net Assets Liabilities10 00035 042241 730
Property Plant Equipment 182 300273 400
Other
Average Number Employees During Period4410
Creditors 12 460244 568
Fixed Assets10 00010 000273 400
Net Current Assets Liabilities10 00037 502-31 670
Property Plant Equipment Gross Cost 182 300273 400
Total Additions Including From Business Combinations Property Plant Equipment  91 100
Total Assets Less Current Liabilities10 00047 502241 730
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 24 682 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 3rd, May 2023
Free Download (1 page)

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