Introduction
Watch Company
M
MILDMAY EQUINE LIMITED
MILDMAY EQUINE LIMITED is an active company incorporated on 12 August 2016 with the registered office located in Whitchurch. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. MILDMAY EQUINE LIMITED was registered 9 years ago.(SIC: 93199)
Status
active
Active since 9 years ago
Company No
10328143
LTD Company
Age
9 Years
Incorporated 12 August 2016
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (7 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Address
Larksborough Farm Newbury Road Whitchurch, RG28 7PN,
12 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Funding Round
Sept 21
Capital Allotment Shares
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Share Buyback
Nov 21
Capital Return Purchase Own Shares
New Owner
Dec 21
Notification Of A Person With Significan...
Director Left
Apr 23
Termination Director Company With Name T...
New Owner
Nov 24
Notification Of A Person With Significan...
Share Buyback
Nov 24
Capital Return Purchase Own Shares
5
Funding
1
Officers
5
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DREW, Nicholas Richard Russell
ActiveCoxford Down, WinchesterSO21 3BD
Born February 1973
Director
Appointed 12 Aug 2016
DREW, Nicholas Richard Russell
Coxford Down, WinchesterSO21 3BD
Born February 1973
Director
12 Aug 2016
Active
DREW, Sheila Bridget, Dr
ActiveNewbury Road, WhitchurchRG28 7PN
Born September 1943
Director
Appointed 12 Aug 2016
DREW, Sheila Bridget, Dr
Newbury Road, WhitchurchRG28 7PN
Born September 1943
Director
12 Aug 2016
Active
WILSON, Simon Henry Carrington
ResignedDolphin House, LondonSW18 1DG
Born September 1967
Director
Appointed 12 Aug 2016
Resigned 19 Feb 2023
WILSON, Simon Henry Carrington
Dolphin House, LondonSW18 1DG
Born September 1967
Director
12 Aug 2016
Resigned 19 Feb 2023
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Dr Sheila Bridget Drew
ActiveNewbury Road, WhitchurchRG28 7PN
Born September 1943
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Mar 2024
Dr Sheila Bridget Drew
Newbury Road, WhitchurchRG28 7PN
Born September 1943
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Mar 2024
Active
Mr Nicholas Richard Russell Drew
ActiveCoxford Down, WinchesterSO21 3BD
Born February 1973
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 14 Jan 2021
Mr Nicholas Richard Russell Drew
Coxford Down, WinchesterSO21 3BD
Born February 1973
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
14 Jan 2021
Active
Sheila Bridget Drew
CeasedNewbury Road, WhitchurchRG28 7PN
Born September 1943
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Aug 2016
Ceased 25 Feb 2017
Sheila Bridget Drew
Newbury Road, WhitchurchRG28 7PN
Born September 1943
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Aug 2016
Ceased 25 Feb 2017
Ceased
Nicholas Richard Russell Drew
CeasedCoxford Down, WinchesterSO21 3BD
Born February 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Aug 2016
Ceased 25 Feb 2017
Nicholas Richard Russell Drew
Coxford Down, WinchesterSO21 3BD
Born February 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Aug 2016
Ceased 25 Feb 2017
Ceased
Simon Henry Carrington Wilson
CeasedDolphin House, LondonSW18 1DG
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Aug 2016
Ceased 25 Feb 2017
Simon Henry Carrington Wilson
Dolphin House, LondonSW18 1DG
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Aug 2016
Ceased 25 Feb 2017
Ceased
Filing History
35
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 December 2021
3 December 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 December 2021
24 September 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 September 2021
24 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2021
24 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2021
24 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2021
20 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 April 2017
16 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 August 2016