Milkwood Property Holdings Limited is a private limited company registered at 6Th Floor, 25 Farringdon Street, London EC4A 4AB. Incorporated on 2020-05-06, this 3-year-old company is run by 3 directors.
Director Shaun L., appointed on 06 May 2020. Director Frederick M., appointed on 06 May 2020. Director Nicholas M., appointed on 06 May 2020.
The company is classified as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2023-05-05 and the deadline for the next filing is 2024-05-19. Additionally, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 6th Floor |
| Office Address2 | 25 Farringdon Street |
| Town | London |
| Post code | EC4A 4AB |
| Country of origin | United Kingdom |
| Registration Number | 12590115 |
| Date of Incorporation | Wed, 6th May 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (153 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 06 May 2020
Position: Director
Appointed: 06 May 2020
Position: Director
Appointed: 06 May 2020
The register of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Accuro Fiduciary Services Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mwh Property Holdings Limited that put Reigate, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Niall H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Accuro Fiduciary Services Limited
29 Farm Street, London, W1J 5RL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08709604 |
| Notified on | 5 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mwh Property Holdings Limited
C/O John Williams & Co Limited Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN, United Kingdom
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | 131400 |
| Notified on | 24 June 2021 |
| Ceased on | 5 May 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Niall H.
| Notified on | 6 May 2020 |
| Ceased on | 24 June 2021 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to February 28, 2023 filed on: 6th, December 2023 |
accounts | Free Download (8 pages) |
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