Mildreds Limited

Active03019728 Private limited company
Incorporated
8 February 1995 (31 years)
Industry
Licensed restaurants (56101)
Accounts type
Full
Region
Greater London
Address
45 Lexington Street
London
W1F 9AN

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2021
British
Born August 1980 (46)
Director · Appointed 3 May 2019
British
Born February 1968 (58)
Officer history (7 former)
26 June 2023
Resigned Muir, Jane Lesley as Director
3 June 2021
Resigned Kerr, David Stewart as Director
8 March 2021
Appointed Anstey, Samuel as Director
1 November 2019
Appointed Kerr, David Stewart as Director
3 May 2019
Appointed Gandhi, Shirin as Director
3 May 2019
Resigned Worster, Kathleen Louise as Secretary
22 November 2001
Resigned Muir, Jane Lesley as Secretary
22 November 2001
Appointed Worster, Kathleen Louise as Secretary
22 November 2001
Resigned Thomas, Diane Michelle as Director
8 February 1995
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
8 February 1995
Appointed Muir, Jane Lesley as Secretary
8 February 1995
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
8 February 1995
Appointed Thomas, Diane Michelle as Director
8 February 1995
Resigned Bhardwaj, Ashok as Nominee Secretary
8 February 1995
Appointed Muir, Jane Lesley as Director
8 February 1995
Appointed Bhardwaj, Ashok as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 3 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11447242
Former controllers (1)
3 May 2019
Ceased Jane Lesley Muir — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Mildreds Holdings Limited Owns 75–100% of shares
Mildreds Limited This company Owns 75–100% of shares
Edk Leisure Concepts Limited Owns 75–100% of shares
Gmann Ltd Owns 75–100% of shares
Mildreds (Borough Market 2) Limited Owns 75–100% of shares
Mildreds (Borough Market) Limited Owns 75–100% of shares
Mildreds (Covent Garden) Limited Owns 75–100% of shares
Mildreds (Innovations) Limited In liquidationOwns 75–100% of shares
Mildreds (Victoria) Limited Owns 75–100% of shares
Mildreds (Wimbledon) Limited Proposed for strike-offOwns 75–100% of shares
Mildreds (Wood Wharf) Limited Owns 75–100% of shares
Mildreds Dalston Limited In liquidationOwns 75–100% of shares
MJS Realisation Limited Proposed for strike-offOwns 75–100% of shares

What Mildreds say about themselves

“London’s original plant-based restaurants. Serving globally inspired vegan food & cocktails since 1988. Visit our locations across Soho, Camden, King's Cross & more.”

— from mildreds.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Full accounts30 March 2025
21 February 2025Confirmation statement with updates8 February 2025
19 December 2024Full accounts31 March 2024
8 August 2024Registration of a charge
8 August 2024Registration of a charge
Show all recent filings

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