ME

MILLARD ESTATES LIMITED

Active

Company number 00238475

London, United Kingdom · Incorporated 6 April 1929

5th Floor 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom

Last updated on 29 August 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
97 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MILLARD ESTATES LIMITED(THE) · 6 April 1929 – 8 December 1987

Company overview

MILLARD ESTATES LIMITED is an active private limited company incorporated on 6 April 1929 and registered in England and Wales. The company’s registered office is at 5th Floor, 16 Great Queen Street, Covent Garden, London WC2B 5DG, following a change of address on 17 August 2026.

It is engaged in buying and selling of own real estate and other letting and operating of own or leased real estate (SIC 68100 and 68209). The company is not subject to any charges, has no insolvency history and has never been liquidated.

Its most recent accounts, prepared to 31 March 2025 on a group basis, were filed on 22 December 2025. The next accounts are due by 31 December 2026. The last confirmation statement was made up to 13 December 2025.

The directors are John Peter Anthony Adams (appointed 6 March 2006) and John Anthony Boon (appointed 28 April 2016). William James Benedict Payne acts as company secretary (appointed 14 August 2008). There are no persons with significant control on the register.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 December 2025
Next due
27 December 2026
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2026 View
Accounts With Accounts Type Group
Accounts
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Group
Accounts
20 December 2024 View
Accounts With Accounts Type Group
Accounts
22 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2024 View
Change Person Director Company With Change Date
Officers
12 January 2024 View
Accounts With Accounts Type Group
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Change Person Director Company With Change Date
Officers
27 October 2022 View
Accounts With Accounts Type Group
Accounts
5 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2021 View
Accounts With Accounts Type Group
Accounts
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2020 View
Accounts With Accounts Type Group
Accounts
2 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2019 View
Change Person Secretary Company With Change Date
Officers
1 March 2019 View
Change Person Director Company With Change Date
Officers
1 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Full
Accounts
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2018 View
Accounts With Accounts Type Full
Accounts
29 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
25 May 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
27 April 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
27 April 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
27 April 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
27 April 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
27 April 2017 View
Legacy
Miscellaneous
5 April 2017 View
Change Person Director Company With Change Date
Officers
20 February 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Legacy
Return
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Accounts With Accounts Type Full
Accounts
4 January 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Full
Accounts
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Termination Director Company With Name
Officers
3 October 2012 View
Appoint Person Director Company With Name
Officers
20 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Termination Director Company With Name
Officers
4 November 2011 View
Accounts With Accounts Type Full
Accounts
14 October 2011 View
Legacy
Mortgage
12 August 2011 View
Legacy
Mortgage
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Legacy
Mortgage
27 October 2010 View
Legacy
Mortgage
27 October 2010 View
Legacy
Mortgage
27 October 2010 View
Accounts With Accounts Type Full
Accounts
12 October 2010 View
Appoint Person Director Company With Name
Officers
17 September 2010 View
Legacy
Mortgage
22 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Change Person Secretary Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Accounts With Accounts Type Full
Accounts
8 January 2010 View
Legacy
Mortgage
28 May 2009 View
Legacy
Mortgage
28 May 2009 View
Legacy
Mortgage
28 May 2009 View
Legacy
Mortgage
28 May 2009 View
Legacy
Mortgage
28 May 2009 View
Legacy
Mortgage
28 May 2009 View
Legacy
Mortgage
28 May 2009 View
Legacy
Mortgage
28 May 2009 View
Legacy
Mortgage
28 May 2009 View
Legacy
Mortgage
28 May 2009 View
Legacy
Mortgage
28 May 2009 View
Legacy
Mortgage
28 May 2009 View
Legacy
Mortgage
28 May 2009 View
Legacy
Mortgage
28 May 2009 View
Legacy
Mortgage
28 May 2009 View
Legacy
Mortgage
28 May 2009 View
Legacy
Mortgage
28 May 2009 View
Legacy
Mortgage
28 May 2009 View
Legacy
Mortgage
28 May 2009 View
Legacy
Mortgage
28 May 2009 View
Legacy
Mortgage
28 May 2009 View
Legacy
Mortgage
28 May 2009 View
Legacy
Annual Return
15 December 2008 View
Accounts With Accounts Type Small
Accounts
30 October 2008 View
Legacy
Mortgage
1 October 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Mortgage
25 July 2008 View
Legacy
Annual Return
18 December 2007 View
Legacy
Address
17 December 2007 View
Accounts With Accounts Type Small
Accounts
30 November 2007 View
Legacy
Mortgage
25 April 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Annual Return
15 December 2006 View
Accounts With Accounts Type Small
Accounts
10 November 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Annual Return
21 December 2005 View
Accounts With Accounts Type Small
Accounts
13 December 2005 View
Legacy
Mortgage
23 April 2005 View
Legacy
Mortgage
6 April 2005 View
Legacy
Mortgage
1 April 2005 View
Legacy
Mortgage
1 April 2005 View
Legacy
Annual Return
17 March 2005 View
Legacy
Mortgage
1 March 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Mortgage
19 November 2004 View
Legacy
Mortgage
13 July 2004 View
Legacy
Mortgage
13 July 2004 View
Legacy
Mortgage
13 July 2004 View
Legacy
Mortgage
13 July 2004 View
Legacy
Mortgage
13 July 2004 View
Legacy
Mortgage
13 July 2004 View
Legacy
Mortgage
13 July 2004 View
Legacy
Mortgage
13 July 2004 View
Legacy
Mortgage
12 June 2004 View
Legacy
Mortgage
12 June 2004 View
Legacy
Mortgage
12 June 2004 View
Legacy
Mortgage
12 June 2004 View
Legacy
Mortgage
12 June 2004 View
Legacy
Mortgage
12 June 2004 View
Legacy
Mortgage
12 June 2004 View
Legacy
Mortgage
12 June 2004 View
Legacy
Mortgage
12 June 2004 View
Legacy
Mortgage
12 June 2004 View
Legacy
Accounts
13 March 2004 View
Legacy
Annual Return
19 December 2003 View
Accounts With Accounts Type Small
Accounts
29 October 2003 View
Legacy
Address
28 October 2003 View
Legacy
Mortgage
9 August 2003 View
Legacy
Annual Return
4 February 2003 View
Accounts With Accounts Type Small
Accounts
25 September 2002 View
Legacy
Annual Return
10 January 2002 View
Legacy
Officers
28 November 2001 View
Accounts With Accounts Type Small
Accounts
5 September 2001 View
Legacy
Mortgage
28 December 2000 View
Legacy
Annual Return
21 December 2000 View
Accounts With Accounts Type Small
Accounts
5 September 2000 View
Legacy
Annual Return
23 February 2000 View
Legacy
Mortgage
22 February 2000 View
Accounts With Accounts Type Small
Accounts
4 October 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Annual Return
17 December 1998 View
Accounts With Accounts Type Small
Accounts
18 November 1998 View
Legacy
Mortgage
1 July 1998 View
Legacy
Mortgage
1 July 1998 View
Legacy
Annual Return
30 December 1997 View
Accounts With Accounts Type Small
Accounts
8 September 1997 View
Legacy
Annual Return
27 December 1996 View
Accounts With Accounts Type Small
Accounts
14 August 1996 View
Legacy
Mortgage
27 February 1996 View
Legacy
Annual Return
28 December 1995 View
Accounts With Accounts Type Small
Accounts
16 November 1995 View
Legacy
Officers
6 February 1995 View
Legacy
Mortgage
10 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 December 1994 View
Accounts With Accounts Type Small
Accounts
13 December 1994 View
Legacy
Officers
13 December 1994 View
Legacy
Mortgage
18 October 1994 View
Legacy
Officers
8 August 1994 View
Legacy
Officers
21 April 1994 View
Legacy
Annual Return
11 January 1994 View
Accounts With Accounts Type Full Group
Accounts
5 January 1994 View
Legacy
Officers
18 May 1993 View
Legacy
Annual Return
18 December 1992 View
Accounts With Accounts Type Small
Accounts
24 September 1992 View
Legacy
Annual Return
17 March 1992 View
Accounts With Accounts Type Full
Accounts
13 March 1992 View
Legacy
Annual Return
13 January 1992 View
Legacy
Officers
8 January 1992 View
Legacy
Officers
4 January 1992 View
Legacy
Address
17 September 1991 View
Legacy
Annual Return
13 December 1990 View
Accounts With Accounts Type Small Group
Accounts
28 November 1990 View
Legacy
Officers
14 August 1990 View
Legacy
Annual Return
12 February 1990 View
Accounts With Accounts Type Small
Accounts
29 November 1989 View
Legacy
Accounts
31 March 1989 View
Accounts With Accounts Type Small Group
Accounts
23 January 1989 View
Legacy
Annual Return
23 January 1989 View
Certificate Change Of Name Company
Change Of Name
7 December 1987 View
Accounts With Accounts Type Small
Accounts
21 September 1987 View
Legacy
Annual Return
21 September 1987 View
Legacy
Officers
7 August 1987 View
Legacy
Annual Return
22 January 1987 View
Accounts With Accounts Type Small
Accounts
22 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Memorandum Articles
Incorporation
27 October 1976 View
Legacy
Mortgage
12 September 1946 View
Incorporation Company
Incorporation
6 April 1929 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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