Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Millard Dormant Limited
- Incorporated
- 5 July 1985 (41 years)
- Previously known as
- Millard Properties Limited (until 29 March 2019)Cruxmews Limited (until 6 April 1987)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor 16 Great Queen StreetCovent GardenLondonWC2B 5DG
Charges
- Total
- 9
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Payne, William James Benedict
Secretary · Appointed 1 December 2009
Director · Appointed 29 November 2004
British
Born May 1965 (61)
Director · Appointed 25 May 1994
British
Born May 1957 (69)
Officer history (6 former)
3 September 2026
28 September 2011
1 December 2009
Appointed Payne, William James Benedict as Secretary
1 December 2009
29 November 2004
29 November 2004
16 March 1998
12 March 1998
25 May 1994
23 March 1992
Resigned Bull, Peter Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 238475
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Millard Dormant Limited This company Owns 75–100% of shares
Millard Investments Limited Owns 75–100% of shares
Millard Properties Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Termination of appointment of a director | |||
| 17 August 2026 | Registered office address changed | |||
| 17 August 2026 | Change of details for a person with significant control | |||
| 15 December 2025 | Confirmation statement with no updates | 13 December 2025 | ||
| 23 July 2025 | Total exemption full accounts | 31 March 2025 |
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