ML

MILEWARD LIMITED

Dissolved

Company number 06135946

London, England · Incorporated 5 March 2007

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

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

Company overview

MILEWARD LIMITED, a private limited company registered in England and Wales, was dissolved on 18 February 2025 having been incorporated on 5 March 2007. Its registered office is at Berkeley House, 304 Regents Park Road, London, N3 2JX, England. Its principal activity is buying and selling of own real estate (SIC 68100).

The board consists of four British directors: PROCTER, William Kenneth (appointed 18 February 2010), MCGILL, Christopher Charles (appointed 29 March 2011), HALLAM, Paul (appointed 10 July 2019) and WATSON, Michael David (appointed 22 February 2021). LAU, Daniel serves as company secretary (appointed 10 July 2019). The company has been served by eight former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2023, on 3 June 2024. Its most recent confirmation statement was made up to 5 March 2024. 64 filings are recorded against the company at Companies House, most recently a gazette filing on 18 February 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
5 March 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

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

Officers

WM
WATSON, Michael David
Director
22 February 2021
HP
HALLAM, Paul
Director
10 July 2019
LD
LAU, Daniel
Secretary
10 July 2019
MC
MCGILL, Christopher Charles
Director
29 March 2011
PW
PROCTER, William Kenneth
Director
18 February 2010
HP
HALLAM, Paul
Secretary · Resigned
1 March 2012
RI
RAPLEY, Ian
Director · Resigned
18 February 2010
WA
WOLFSON, Alan
Secretary · Resigned
5 June 2009
VC
VISTRA COSEC LIMITED
Corporate Secretary · Resigned
2 February 2009
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
6 July 2007
ML
MCLELLAN, Linda Patricia
Director · Resigned
6 July 2007
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
5 March 2007
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
5 March 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 February 2025 View
Gazette Notice Voluntary
Gazette
3 December 2024 View
Dissolution Application Strike Off Company
Dissolution
21 November 2024 View
Accounts With Accounts Type Dormant
Accounts
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Accounts With Accounts Type Dormant
Accounts
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Accounts With Accounts Type Dormant
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Dormant
Accounts
7 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Accounts With Accounts Type Dormant
Accounts
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
12 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
11 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Accounts With Accounts Type Dormant
Accounts
16 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Dormant
Accounts
9 January 2018 View
Accounts With Accounts Type Dormant
Accounts
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Gazette Filings Brought Up To Date
Gazette
14 January 2015 View
Accounts With Accounts Type Full
Accounts
13 January 2015 View
Gazette Notice Compulsory
Gazette
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Accounts With Accounts Type Full
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Termination Secretary Company With Name
Officers
6 March 2012 View
Appoint Person Director Company With Name
Officers
6 March 2012 View
Appoint Person Secretary Company With Name
Officers
6 March 2012 View
Termination Director Company With Name
Officers
6 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2010 View
Appoint Person Director Company With Name
Officers
25 September 2010 View
Appoint Person Director Company With Name
Officers
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Termination Director Company With Name
Officers
26 February 2010 View
Termination Secretary Company With Name
Officers
25 February 2010 View
Legacy
Address
15 September 2009 View
Legacy
Officers
15 September 2009 View
Accounts With Accounts Type Dormant
Accounts
6 August 2009 View
Legacy
Annual Return
22 May 2009 View
Legacy
Officers
3 February 2009 View
Legacy
Officers
3 February 2009 View
Accounts With Accounts Type Dormant
Accounts
18 November 2008 View
Legacy
Accounts
17 November 2008 View
Legacy
Annual Return
9 June 2008 View
Legacy
Address
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Incorporation Company
Incorporation
5 March 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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  • Credit score & payment risk
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