Millhaven Management Company Limited

Active02349436 Private limited company
Incorporated
17 February 1989 (37 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Nik Hrstic
Accounts type
Micro entity
Region
East of England
Address
C/o Aspire Block And Estate Management Limited The Wenta Business Centre
Colne Way
Watford
WD24 7ND

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2022
British
Born October 1960 (66)
Hrstic, Nik
Director · Appointed 8 December 2022
British
Born May 1959 (67)
Corporate Secretary · Appointed 20 March 2020
Also at Ascot Edge Management Ltd, The Hermitage Barnes Limited, Coppermill Lock (Harefield) Management Company Limited · more companies
Officer history (46 former)
8 December 2022
Appointed Hrstic, Nik as Director
8 December 2022
Appointed Davies, Marian Elizabeth as Director
8 December 2022
Resigned Madden, Marilyn Susan as Director
8 December 2022
Resigned Schlipf, Pauline Ann as Director
13 April 2022
Resigned Davies, Marian Elizabeth as Director
13 April 2022
Appointed Madden, Marilyn Susan as Director
13 April 2022
Appointed Schlipf, Pauline Ann as Director
13 April 2022
Resigned Foulds, Stephen as Director
20 March 2020
Resigned Rumball Sedgwick Limited as Corporate Secretary
20 March 2020
Appointed Aspire Block And Estate Management Limited as Corporate Secretary
10 October 2019
Resigned Madden, Marilyn Susan as Director
10 October 2019
Resigned Schlipf, Pauline Ann as Director
4 October 2019
Resigned Lamond, Paul Malcolm as Director
29 May 2019
Appointed Davies, Marian Elizabeth as Director
9 May 2019
Appointed Madden, Marilyn Susan as Director
29 April 2019
Appointed Schlipf, Pauline Ann as Director
12 July 2018
Appointed Lamond, Paul Malcolm as Director
2 July 2018
Resigned Tsoucalas, Susan as Secretary
2 July 2018
Resigned Tsoucalas, Susan, Mrs. as Director
2 July 2018
Appointed Rumball Sedgwick Limited as Corporate Secretary
1 May 2018
Appointed Tsoucalas, Susan as Secretary
1 May 2018
Resigned Davies, Marian as Secretary
1 May 2018
Resigned Schlipf, Pauline Ann as Director
1 May 2018
Resigned Davies, Marian Elizabeth as Director
1 May 2018
Resigned Madden, Marilyn Susan as Director
27 January 2017
Appointed Davies, Marian as Secretary
27 January 2017
Resigned Madden, Marilyn Susan as Secretary
1 November 2016
Appointed Davies, Marian Elizabeth as Director
27 October 2016
Resigned Welch, May Ellen, Mrs. as Director
12 August 2016
Resigned Lamond, Paul Malcolm as Director
14 January 2016
Resigned Schlipe, Pauline Ann as Director
4 April 2014
Appointed Tsoucalas, Susan, Mrs. as Director
8 January 2014
Resigned Ladlow, Loraine, Mrs. as Director
20 July 2011
Appointed Foulds, Stephen as Director
10 July 2011
Resigned Hadjiantonis, Chrysanthos as Director
24 May 2010
Appointed Hadjiantonis, Chrysanthos as Director
1 March 2010
Appointed Schlipf, Pauline Ann as Director
1 March 2010
Appointed Schlipe, Pauline Ann as Director
12 February 2010
Resigned Scott, James Grant as Director
18 October 2009
Resigned Welch, Albert William as Director
7 September 2007
Appointed Scott, James Grant as Director
5 September 2007
Resigned Schlipf, Pauline Ann as Director
22 August 2005
Appointed Ladlow, Loraine, Mrs. as Director
22 August 2005
Appointed Schlipf, Pauline Ann as Director
25 March 2004
Resigned Eccles, Nigel Peter as Director
8 August 2003
Appointed Eccles, Nigel Peter as Director
24 February 2003
Appointed Madden, Marilyn Susan as Secretary
24 February 2003
Resigned Lang, Dale as Secretary
24 February 2003
Resigned Lang, Dale as Director
18 August 2000
Resigned Dods, Deirde as Director
30 April 1998
Appointed Dods, Deirde as Director
29 January 1998
Resigned Rollins, Ian Benjamin as Director
14 August 1997
Appointed Madden, Marilyn Susan as Director
5 August 1997
Resigned Hipp, Mary as Secretary
5 August 1997
Resigned Hipp, Antoni as Director
5 August 1997
Appointed Lang, Dale as Secretary
4 December 1996
Resigned Walker, Stuart Daniel as Director
9 June 1996
Appointed Welch, May Ellen, Mrs. as Director
9 June 1996
Resigned Graham, Steven Richard as Director
9 June 1996
Appointed Lang, Dale as Director
9 June 1996
Resigned Rutty, Richard Alan as Director
4 June 1995
Appointed Hipp, Antoni as Director
4 June 1995
Resigned Lang, Georgina, Dr as Director
4 June 1995
Resigned Lamond, Paul Malcolm as Secretary
4 June 1995
Appointed Hipp, Mary as Secretary
5 June 1994
Appointed Walker, Stuart Daniel as Director
5 June 1994
Appointed Rollins, Ian Benjamin as Director
5 June 1994
Resigned Ellix, Ann as Secretary
5 June 1994
Appointed Rutty, Richard Alan as Director
5 June 1994
Resigned Leroux, David Lawrence as Director
5 June 1994
Appointed Graham, Steven Richard as Director
5 June 1994
Resigned Stevenson, Suzanne Grace as Director
5 June 1994
Appointed Lamond, Paul Malcolm as Secretary
14 February 1994
Resigned Jhompson, Clive Allan as Director
15 January 1994
Resigned Culverhouse, Sylvia Margaret as Director
30 May 1993
Appointed Stevenson, Suzanne Grace as Director
30 May 1993
Appointed Lang, Georgina, Dr as Director
30 May 1993
Appointed Ellix, Ann as Secretary
30 May 1993
Appointed Leroux, David Lawrence as Director
30 May 1993
Resigned Drown, Jon as Director
30 May 1993
Resigned Lang, Georgina, Dr as Secretary
30 May 1993
Resigned Newman, Francesca as Director
1 December 1992
Appointed Drown, Jon as Director
1 December 1992
Appointed Culverhouse, Sylvia Margaret as Director
26 June 1992
Appointed Newman, Francesca as Director
26 June 1992
Appointed Jhompson, Clive Allan as Director
26 June 1992
Appointed Lang, Georgina, Dr as Secretary
26 June 1992
Appointed Welch, Albert William as Director
26 June 1992
Appointed Lamond, Paul Malcolm as Director
26 June 1992
Resigned Batty, Christopher William Aldan as Secretary
26 June 1992
Resigned Grant, John Francis as Director
26 June 1992
Resigned Grant, Laurence Noel as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 24 March 2025 · micro entity accounts

Net Assets
£6,364
Current Ratio
2.7x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £132,895 £166,033 £16,981 £20,791 £6,364
Balance sheet detail
202520242023202220212020
Current Assets£10,127£29,182£36,821£177,601£135,879
Debtors£8,306£13,441£10,722
Cash£28,515£164,160£125,157
Creditors (< 1 year)£3,763£8,391£19,840£11,568£2,984
Net Current Assets£6,364£20,791£16,981£166,033£132,895
Net Assets£6,364
Shareholder Funds£6,364£20,791£16,981£166,033£132,895

Filings

Filing history not loaded yet. See it on Companies House

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