ML

MILLTOP LIMITED

Active

Company number 06016297

London, United Kingdom · Incorporated 1 December 2006

4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom

Last updated on 20 September 2026

Development of building projects · SIC 41100

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

Company overview

Incorporated on 1 December 2006 and registered in England and Wales, MILLTOP LIMITED remains an active private limited company, now trading for 19 years. Its registered office is at 4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom. Its principal activity is development of building projects (SIC 41100).

It is controlled by Ballymore Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three Irish directors: MULRYAN, John Martin (appointed 14 October 2009), MULRYAN, Sean Martin (appointed 18 February 2015) and DALTON, Patrick Joseph (appointed 1 April 2021). DALTON, Patrick Joseph serves as company secretary (appointed 1 April 2021). 10 former officers have previously served the company. Three people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 March 2025, were filed on 7 January 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 2 December 2025. The next is due by 16 December 2026. Companies House holds 87 filings for this company, most recently a persons with significant control filing on 5 August 2026.

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
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Capital table

Updated on 20 September 2026
  • BALLYMORE LIMITED (100.0%)
  • BALLYMORE INVESTMENTS LIMITED (0.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 — —
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BALLYMORE INVESTMENTS LIMITED ORDINARY 0 0.00% 0 0.00%
BALLYMORE LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

DP
DALTON, Patrick Joseph
Director
1 April 2021
DP
DALTON, Patrick Joseph
Secretary
1 April 2021
MS
MULRYAN, Sean Martin
Director
18 February 2015
MJ
MULRYAN, John Martin
Director
14 October 2009
PD
PEARSON, David Nicholas
Secretary · Resigned
1 October 2014
PD
PEARSON, David Nicholas
Director · Resigned
9 November 2011
BD
BADGER, David John
Director · Resigned
3 December 2008
BD
BROPHY, David Michael
Director · Resigned
28 November 2007
FT
FARROW, Timothy Guy
Director · Resigned
7 December 2006
HR
HARDY, Raymond Joseph
Director · Resigned
7 December 2006
FB
FAGAN, Brian
Director · Resigned
7 December 2006
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 December 2006
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
1 December 2006

Persons with significant control

PS
Ballymore Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 October 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2026 View
Accounts With Accounts Type Small
Accounts
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2025 View
Accounts With Accounts Type Small
Accounts
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Accounts Amended With Accounts Type Small
Accounts
12 July 2024 View
Accounts With Accounts Type Small
Accounts
13 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Change Person Director Company With Change Date
Officers
13 February 2023 View
Accounts With Accounts Type Small
Accounts
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Accounts With Accounts Type Dormant
Accounts
16 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2021 View
Accounts With Accounts Type Dormant
Accounts
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Accounts With Accounts Type Dormant
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2018 View
Accounts With Accounts Type Dormant
Accounts
14 September 2018 View
Change Person Director Company With Change Date
Officers
21 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2018 View
Accounts With Accounts Type Dormant
Accounts
7 December 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Change Person Director Company With Change Date
Officers
28 November 2016 View
Change Person Secretary Company With Change Date
Officers
8 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2016 View
Change Person Director Company With Change Date
Officers
7 April 2016 View
Change Person Director Company With Change Date
Officers
7 April 2016 View
Change Person Director Company With Change Date
Officers
7 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2016 View
Change Person Secretary Company With Change Date
Officers
4 February 2016 View
Change Person Director Company With Change Date
Officers
3 February 2016 View
Change Person Director Company With Change Date
Officers
3 February 2016 View
Change Person Director Company With Change Date
Officers
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2014 View
Accounts With Accounts Type Full
Accounts
9 September 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Change Person Director Company With Change Date
Officers
27 June 2013 View
Change Person Director Company With Change Date
Officers
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Accounts With Accounts Type Full
Accounts
24 December 2012 View
Accounts With Accounts Type Full
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Termination Director Company With Name
Officers
13 December 2011 View
Appoint Person Director Company With Name
Officers
23 November 2011 View
Accounts With Accounts Type Full
Accounts
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Accounts With Accounts Type Full
Accounts
4 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Appoint Person Director Company With Name
Officers
9 November 2009 View
Termination Director Company With Name
Officers
16 October 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
23 March 2009 View
Accounts With Accounts Type Full
Accounts
17 February 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
17 December 2008 View
Legacy
Annual Return
17 December 2008 View
Legacy
Annual Return
15 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Address
21 November 2007 View
Legacy
Accounts
4 May 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Address
8 December 2006 View
Incorporation Company
Incorporation
1 December 2006 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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