Mildmay Management Limited in BIRKENHEAD

Mildmay Management Limited BIRKENHEAD

Founded in 1994, Mildmay Management, classified under reg no. 02916331 is an active company. Currently registered at 1 Mortimer Street CH41 5EU, Birkenhead the company has been in the business for 30 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

The company has 2 directors, namely Katie O., Heena S.. Of them, Katie O., Heena S. have been with the company the longest, being appointed on 7 April 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mildmay Management Limited Address / Contact

Office Address	1 Mortimer Street
Town	Birkenhead
Post code	CH41 5EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02916331
Date of Incorporation	Wed, 6th Apr 1994
Industry	Residents property management
End of financial Year	30th September
Company age	30 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated	Tue, 31st Oct 2023

Company staff

Katie O.

Position: Director

Appointed: 07 April 2021

Heena S.

Position: Director

Appointed: 07 April 2021

Samuel E.

Position: Director

Appointed: 31 May 2018

Resigned: 28 June 2021

Dorothy Y.

Position: Director

Appointed: 20 May 2015

Resigned: 31 May 2018

Dorothy Y.

Position: Secretary

Appointed: 11 October 1994

Resigned: 31 May 2018

Dennis M.

Position: Secretary

Appointed: 06 April 1994

Resigned: 11 October 1994

Elk (nominees) Limited

Position: Corporate Nominee Director

Appointed: 06 April 1994

Resigned: 06 April 1994

Elk Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 April 1994

Resigned: 06 April 1994

Peter Y.

Position: Director

Appointed: 06 April 1994

Resigned: 20 May 2015

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Dorothy Y. This PSC has significiant influence or control over this company,.

Dorothy Y.

Notified on	7 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	7 199	4 823	5 698

Balance Sheet
Cash Bank In Hand	6 107	3 279	4 078
Current Assets	7 623	5 247	6 122	6 076	7 290	8 458	8 603	5 475	7 296
Debtors	1 516	1 968	2 044
Net Assets Liabilities			5 698	5 652	6 866	8 034	8 180	5 052	6 872
Net Assets Liabilities Including Pension Asset Liability	7 199	4 823	5 698
Tangible Fixed Assets	2 400	2 400	2 400

Reserves/Capital
Called Up Share Capital	6	6	6
Profit Loss Account Reserve	7 193	4 817	5 692
Shareholder Funds	7 199	4 823	5 698

Other
Creditors			2 400	2 400	2 400	2 400	2 400	2 400	2 400
Creditors Due After One Year	2 400	2 400	2 400
Creditors Due Within One Year	424	424	424
Fixed Assets			2 400	2 400	2 400	2 400	2 400	2 400	2 400
Net Current Assets Liabilities	7 199	4 823	5 698	5 652	6 866	8 034	8 180	5 052	6 872
Number Shares Allotted		6	6
Par Value Share		1	1
Share Capital Allotted Called Up Paid	6	6	6
Tangible Fixed Assets Cost Or Valuation	2 400	2 400
Total Assets Less Current Liabilities	9 599	7 223	8 098	8 052	9 266	10 434	10 580	7 452	9 272

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 12th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 12th, June 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 27th, June 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 8th, June 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 10th, June 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 17th, June 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 11th, June 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 13th, June 2017	accounts	Free Download
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 2nd, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to April 6, 2016 with full list of members filed on: 20th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 20, 2016: 6.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 22nd, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to April 6, 2015 with full list of members filed on: 14th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 14, 2015: 6.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 24th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to April 6, 2014 with full list of members filed on: 23rd, April 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 19th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to April 6, 2013 with full list of members filed on: 12th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 28th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to April 6, 2012 with full list of members filed on: 27th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 29th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to April 6, 2011 with full list of members filed on: 21st, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 9th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to April 6, 2010 with full list of members filed on: 22nd, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 13th, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to April 22, 2009 filed on: 22nd, April 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 18th, July 2008	accounts	Free Download (5 pages)
363a	Annual return made up to April 14, 2008 filed on: 14th, April 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 23rd, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 23rd, July 2007	accounts	Free Download (5 pages)
363a	Annual return made up to April 25, 2007 filed on: 25th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to April 25, 2007 filed on: 25th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 20th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 20th, June 2006	accounts	Free Download (5 pages)
363a	Annual return made up to April 19, 2006 filed on: 19th, April 2006	annual return	Free Download (4 pages)
363a	Annual return made up to April 19, 2006 filed on: 19th, April 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 11th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 11th, May 2005	accounts	Free Download (5 pages)
363s	Annual return made up to April 19, 2005 filed on: 19th, April 2005	annual return	Free Download (4 pages)
363s	Annual return made up to April 19, 2005 filed on: 19th, April 2005	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 14th, May 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 14th, May 2004	accounts	Free Download (4 pages)
363s	Annual return made up to April 23, 2004 filed on: 23rd, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to April 23, 2004 filed on: 23rd, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 4th, August 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 4th, August 2003	accounts	Free Download (4 pages)
363s	Annual return made up to May 1, 2003 filed on: 1st, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to May 1, 2003 filed on: 1st, May 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 30th, May 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 30th, May 2002	accounts	Free Download (4 pages)
363s	Annual return made up to May 10, 2002 filed on: 10th, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to May 10, 2002 (Secretary's particulars changed)	annual return
363s	Annual return made up to May 10, 2002 filed on: 10th, May 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2000 filed on: 22nd, June 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 2000 filed on: 22nd, June 2001	accounts	Free Download (4 pages)
363s	Annual return made up to April 25, 2001 filed on: 25th, April 2001	annual return	Free Download (8 pages)
363s	Annual return made up to April 25, 2001 filed on: 25th, April 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to April 25, 2001 (Secretary's particulars changed)	annual return
AA	Accounts for a small company made up to September 30, 1999 filed on: 19th, July 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 19th, July 2000	accounts	Free Download (4 pages)
363s	Annual return made up to April 11, 2000 filed on: 11th, April 2000	annual return	Free Download (8 pages)
363s	Annual return made up to April 11, 2000 filed on: 11th, April 2000	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 1998 filed on: 18th, June 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1998 filed on: 18th, June 1999	accounts	Free Download (6 pages)
363s	Annual return made up to May 1, 1999 filed on: 1st, May 1999	annual return	Free Download (4 pages)
363s	Annual return made up to May 1, 1999 filed on: 1st, May 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 22nd, May 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 22nd, May 1998	accounts	Free Download (10 pages)
363s	Annual return made up to May 13, 1998 filed on: 13th, May 1998	annual return	Free Download (6 pages)
363s	Annual return made up to May 13, 1998 filed on: 13th, May 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 3rd, August 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 3rd, August 1997	accounts	Free Download (10 pages)
363s	Annual return made up to July 9, 1997 filed on: 9th, July 1997	annual return	Free Download (4 pages)
363s	Annual return made up to July 9, 1997 filed on: 9th, July 1997	annual return	Free Download (4 pages)
363s	Annual return made up to September 3, 1996 filed on: 3rd, September 1996	annual return	Free Download (6 pages)
363s	Annual return made up to September 3, 1996 filed on: 3rd, September 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 9th, February 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 9th, February 1996	accounts	Free Download (12 pages)
363s	Annual return made up to May 10, 1995 filed on: 10th, May 1995	annual return	Free Download (6 pages)
363s	Annual return made up to May 10, 1995 filed on: 10th, May 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 1st, December 1994	accounts
224	Accounting reference date notified as 30/09 filed on: 1st, December 1994	accounts	Free Download

Mildmay Management Limited BIRKENHEAD

Mildmay Management Limited Address / Contact

Company Information / Profile

Company staff

Katie O.

Heena S.

Samuel E.

Dorothy Y.

Dorothy Y.

Dennis M.

Elk (nominees) Limited

Elk Company Secretaries Limited

Peter Y.

People with significant control

Annual reports financial information

Company filings

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