Miltonland Limited

Active03267514 Private limited company
Incorporated
23 October 1996 (30 years)
Industry
Development of building projects (41100)
Owned by
Donovan Gijsbertus Wijsmuller
Accounts type
Small
Region
Greater London
Address
Building 1 North London Business Park
Oakleigh Road South
London
N11 1GN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 March 2000
Director · Appointed 12 December 1996
Irish
Born January 1960 (66)
Director · Appointed 12 December 1996
Irish
Born November 1957
Officer history (3 former)
6 March 2000
Appointed Grosvenor Financial Nominees Limited as Corporate Secretary
6 March 2000
Resigned Rose, Jonathan Simon as Secretary
12 December 1996
Appointed Comer, Brian Martin as Director
12 December 1996
Appointed Comer, Luke Andrew as Director
12 December 1996
Appointed Rose, Jonathan Simon as Secretary
12 December 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 December 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 October 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 October 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Donovan Gijsbertus Wijsmuller
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1956 (70)

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
(£5,559,292)
Cash
£47,049
Current Ratio
44.9x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£4,750,861) (£4,754,499) (£4,744,947) (£4,762,632) (£4,762,826) (£4,774,980) (£5,559,292)
Balance sheet detail
2025202420232022202120202019
Current Assets£5,583,462£1,590,044£1,594,088£1,596,639£1,621,118£1,319,209£2,633,358
Debtors£33,794£956,792£945,832£963,789£967,026£684,431£1,976,332
Cash£47,049£8,984£23,988£8,582£29,824£10,510£32,758
Creditors (< 1 year)£124,239£60,681£52,571£54,928£61,722£957,353£1,374,235
Creditors (> 1 year)£5,134,707£1,187,988£1,187,988£1,187,988£1,187,988£0£893,629
Net Current Assets£5,459,223£1,529,363£1,541,517£1,541,711£1,559,396£361,856£1,259,123
Net Assets(£5,559,292)(£4,774,980)(£4,762,826)(£4,762,632)(£4,744,947)(£4,754,499)(£4,750,861)
Shareholder Funds(£5,559,292)(£4,774,980)(£4,762,826)(£4,762,632)(£4,744,947)(£4,754,499)(£4,750,861)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Confirmation statement with no updates23 October 2026

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