ML

MILDREDS LIMITED

Active

Company number 03019728

London · Incorporated 8 February 1995

45 Lexington Street, London, W1F 9AN

Licenced restaurants · SIC 56101

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

Company history

Previous registered addresses

, the Bellbourne 103 High Street, Esher, Surrey, KT10 9QE · until 20 June 2012

, Redmead House, Uxbridge Road Hillingdon Heath, Uxbridge Middlesex, UB10 0LT · until 25 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 February 2026
Next due
22 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 March 2025

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

Officers

AS
ANSTEY, Samuel
Director
8 March 2021
GS
GANDHI, Shirin
Director
3 May 2019
KD
KERR, David Stewart
Director · Resigned
1 November 2019
WK
WORSTER, Kathleen Louise
Secretary · Resigned
22 November 2001
BA
BHARDWAJ, Ashok
Nominee Secretary · Resigned
8 February 1995
MJ
MUIR, Jane Lesley
Secretary · Resigned
8 February 1995
MJ
MUIR, Jane Lesley
Director · Resigned
8 February 1995
TD
THOMAS, Diane Michelle
Director · Resigned
8 February 1995
BC
BHARDWAJ CORPORATE SERVICES LIMITED
Corporate Nominee Director · Resigned
8 February 1995

Persons with significant control

PS
Mildreds Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 May 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
23 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2026 View
Accounts With Accounts Type Full
Accounts
8 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2025 View
Accounts With Accounts Type Full
Accounts
19 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2024 View
Change Person Director Company With Change Date
Officers
19 January 2024 View
Change Person Director Company With Change Date
Officers
19 January 2024 View
Accounts With Accounts Type Small
Accounts
19 December 2023 View
Termination Director Company With Name Termination Date
Officers
17 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Change Person Director Company With Change Date
Officers
28 February 2022 View
Change Person Director Company With Change Date
Officers
28 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
23 June 2021 View
Confirmation Statement
Confirmation Statement
23 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
11 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2019 View
Appoint Person Director Company With Name Date
Officers
7 November 2019 View
Capital Allotment Shares
Capital
26 June 2019 View
Resolution
Resolution
25 June 2019 View
Capital Alter Shares Subdivision
Capital
21 June 2019 View
Capital Name Of Class Of Shares
Capital
21 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2017 View
Change Account Reference Date Company Previous Extended
Accounts
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2010 View
Legacy
Annual Return
4 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2008 View
Legacy
Annual Return
25 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2007 View
Legacy
Annual Return
29 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2006 View
Legacy
Annual Return
20 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2005 View
Legacy
Annual Return
11 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2004 View
Legacy
Annual Return
27 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2004 View
Legacy
Annual Return
9 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2003 View
Legacy
Annual Return
12 August 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Mortgage
30 November 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2001 View
Legacy
Annual Return
21 February 2001 View
Accounts With Accounts Type Full
Accounts
21 December 2000 View
Legacy
Annual Return
29 February 2000 View
Accounts With Accounts Type Full
Accounts
29 December 1999 View
Legacy
Annual Return
22 February 1999 View
Accounts With Accounts Type Full
Accounts
9 June 1998 View
Legacy
Annual Return
23 March 1998 View
Accounts With Accounts Type Full
Accounts
9 July 1997 View
Legacy
Annual Return
18 March 1997 View
Legacy
Annual Return
14 January 1997 View
Accounts With Accounts Type Full
Accounts
27 December 1996 View
Legacy
Capital
5 February 1996 View
Legacy
Officers
5 February 1996 View
Legacy
Address
14 March 1995 View
Legacy
Officers
14 March 1995 View
Legacy
Officers
14 March 1995 View
Incorporation Company
Incorporation
8 February 1995 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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