Mill Wall Securities Limited

Active00900948 Private limited company
Incorporated
16 March 1967 (59 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Elisabeth Irmgard Herta Norman
Leonard Patrick Norman
Accounts type
Total exemption full
Region
South East
Address
Metro House
Northgate
Chichester
PO19 1BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
50
Outstanding
0
Part satisfied
0
Satisfied
50

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born December 1994 (31)
Director · Appointed 1 July 1997
Swiss
Born February 1950 (76)
Secretary · Appointed 31 March 1993
British
Director
British
Born December 1942 (83)
Officer history (3 former)
1 January 2026
Appointed Hawes, Olivia Rose as Director
30 September 2011
Resigned Norman, Leonard Albert as Director
1 July 1997
Appointed Norman, Elisabeth Irmgard Herta as Director
31 March 1993
Appointed Norman, Leonard Patrick as Secretary
31 March 1993
Appointed Norman, Leonard Albert as Director
31 March 1993
Resigned Norman, Virginia Ann as Secretary
31 March 1993
Resigned Norman, Virginia Ann as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Owns 25–50% of shares
Swiss
Born February 1950 (76)
Individual · Notified 30 June 2016
Owns 50–75% of shares
British
Born December 1942 (83)

Holdings 1

Companies where Mill Wall Securities Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,845,459
Cash
£27,493
Employees
2
Debt Ratio
5%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 2025 £1,853,804 £1,864,580 £1,845,459
Balance sheet detail
202520242023
Fixed Assets£1,918,981£1,920,505£1,717,389
Current Assets£27,493£38,191
Debtors£0£6,500
Cash£27,493£31,691£228,676
Creditors (< 1 year)£23,390
Net Current Assets(£4,651)£12,946£205,286
Net Assets£1,845,459£1,864,580£1,853,804
Shareholder Funds£1,853,804

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates1 August 2026
20 July 2026Total exemption full accounts31 December 2025
14 January 2026Appointment of a director
26 November 2025Director's details changed
26 November 2025Director's details changed
Show all recent filings

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