The Millwall Football and Athletic Company (1985) Limited

Active01924222 Private limited company
Incorporated
20 June 1985 (41 years)
Industry
Other sports activities (93199)
Controlled by
James Thomas Berylson
Accounts type
Full
Region
Greater London
Address
The Den
John Berylson Way
London
SE16 3LN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
18
Outstanding
1
Part satisfied
0
Satisfied
17

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2024
British
Born May 1980 (46)
Parker, Emma Clair
Secretary · Appointed 15 November 2023
Director · Appointed 2 September 2022
American
Born March 1972 (54)
Berylson, James
Director · Appointed 5 August 2010
American
Born August 1981 (45)
Director · Appointed 30 March 2010
American
Born January 1939 (87)
Director · Appointed 3 May 2006
British
Born July 1947 (79)
Director · Appointed 18 April 2006
British
Born July 1961 (65)
Director · Appointed 29 November 2005
British
Born November 1966
Officer history (25 former)
9 October 2026
Resigned Kouvaris, Demos, Mr. as Director
26 June 2024
Appointed Fairbrother, Mark as Director
24 May 2024
Resigned Kavanagh, Stephen Andrew as Director
15 November 2023
Resigned Fairbrother, Mark as Secretary
15 November 2023
Appointed Parker, Emma Clair as Secretary
13 July 2023
Resigned Berylson, John Gregory, Mr. as Director
2 September 2022
Appointed Sidman, Matthew Keith as Director
22 July 2020
Resigned Simmons, Thomas Bernard as Secretary
22 July 2020
Appointed Fairbrother, Mark as Secretary
31 October 2016
Appointed Kavanagh, Stephen Andrew as Director
30 October 2016
Resigned Ambler, Andrew Jeremy as Director
5 August 2010
Appointed Berylson, James as Director
9 June 2010
30 March 2010
Appointed Press, Richard Stern as Director
21 August 2008
Resigned Till, Stewart Myles as Director
9 June 2008
Resigned Burnige, Jeffrey David as Director
10 May 2007
Appointed Ambler, Andrew Jeremy as Director
30 April 2007
Resigned Brown, Kenneth Graham as Director
28 March 2007
Appointed Berylson, John Gregory, Mr. as Director
28 March 2007
Appointed Kouvaris, Demos, Mr. as Director
23 January 2007
Appointed Simmons, Thomas Bernard as Secretary
23 January 2007
Resigned Towner, Richard Edward as Secretary
27 October 2006
Resigned De Savary, Peter John as Director
8 August 2006
Resigned Sullivan, David Paul as Director
19 July 2006
Resigned Paphitis, Theodoros as Director
3 May 2006
Appointed Till, Stewart Myles as Director
3 May 2006
Appointed Rabbatts, Heather Victoria, Dame as Director
3 May 2006
Appointed Keyse, Trevor John as Director
18 April 2006
Appointed Garston, Peter as Director
3 March 2006
Resigned Woodward, Douglas Malcolm as Director
26 January 2006
Resigned Lee, Colin as Director
29 December 2005
Appointed Lee, Colin as Director
29 November 2005
Appointed Gonticas, Constantine, Mr. as Director
29 November 2005
Appointed De Savary, Peter John as Director
11 March 2005
Appointed Burnige, Jeffrey David as Director
28 January 2005
Resigned Burr, Reginald Ivor as Director
24 January 2005
Resigned Mead, Peter William as Director
26 December 2002
Appointed Brown, Kenneth Graham as Director
7 February 2000
Resigned Ring, Steven Barry David as Director
31 July 1997
Appointed Towner, Richard Edward as Secretary
31 July 1997
Resigned Eps Secretaries Limited as Corporate Secretary
26 June 1997
Appointed Paphitis, Theodoros as Director
26 June 1997
Appointed Ring, Steven Barry David as Director
24 June 1997
Appointed Woodward, Douglas Malcolm as Director
24 June 1997
Resigned Burnige, Jeffrey David as Director
24 June 1997
Appointed Burr, Reginald Ivor as Director
24 April 1997
Appointed Eps Secretaries Limited as Corporate Secretary
24 April 1997
Resigned Berardo, Jose Manuel Rodrigues as Director
24 April 1997
Resigned Mitchell, Brian Edward as Director
10 February 1997
Resigned Hortop, Graham Ian Scott as Secretary
29 February 1996
Resigned Burr, Reginald Ivor as Director
25 January 1994
Appointed Berardo, Jose Manuel Rodrigues as Director

Ownership 1 active

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

James Thomas Berylson
Individual · Notified 13 July 2023
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
American
Born August 1981 (45)
Former controllers (1)
13 July 2023
Ceased John Gregory Berylson — Has significant influence or control (as a trust)

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
(£146,094,692)
Cash
£790,533
Profit Before Tax
£184,799
Debt Ratio
373%
Current Ratio
0.1x
Balance sheet detail
2025
Fixed Assets£36,010,405
Current Assets£17,525,084
Debtors£16,734,551
Cash£790,533
Creditors (< 1 year)£196,577,718
Creditors (> 1 year)£3,052,463
Net Current Assets(£179,052,634)
Net Assets(£146,094,692)
Shareholder Funds(£146,094,692)

Filings 250

Show all 250 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?