MB

MILLFIELDS BOARDING CATTERY LTD

Dissolved

Company number 06123811

London · Incorporated 22 February 2007

Cambridge House, 27 Cambridge, Park, Wanstead, London, E11 2PU

Last updated on 19 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

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

Company overview

MILLFIELDS BOARDING CATTERY LTD, a private limited company registered in England and Wales, was dissolved on 31 July 2018 having been incorporated on 22 February 2007. Its registered office is at Cambridge House, 27 Cambridge, Park, Wanstead, London, E11 2PU. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

Lena Anne Perry is a person with significant control who exercises significant influence or control. The sole director is PERRY, Lena Lynn (appointed 22 February 2007). PERRY, Ian Leonard serves as company secretary (appointed 22 February 2007). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent accounts, covering the period to 28 February 2017, on 20 November 2017. 31 filings are recorded against the company at Companies House, most recently a gazette filing on 31 July 2018.

Compliance

Annual accounts Up to date
Last filed
28 February 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
28 February 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

PI
PERRY, Ian Leonard
Secretary
22 February 2007
PL
PERRY, Lena Lynn
Director
22 February 2007
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
22 February 2007
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
22 February 2007

Persons with significant control

PS
Lena Anne Perry
Born November 1960
Significant Influence Or Control
22 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
31 July 2018 View
Gazette Notice Compulsory
Gazette
15 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Change Person Director Company With Change Date
Officers
24 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Change Person Director Company With Change Date
Officers
22 February 2011 View
Change Person Secretary Company With Change Date
Officers
22 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2009 View
Legacy
Annual Return
9 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2008 View
Legacy
Annual Return
13 March 2008 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
21 March 2007 View
Incorporation Company
Incorporation
22 February 2007 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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