Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Millard Investments Limited
- Incorporated
- 20 November 1996 (29 years)
- Previously known as
- PBG Property Developments Limited (until 29 March 2019)Hardilodges Limited (until 14 March 1997)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor 16 Great Queen StreetCovent GardenLondonWC2B 5DG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 November 2018
British
Born May 1965 (61)
Secretary · Appointed 11 March 1997
British
Director · Appointed 11 March 1997
British
Born October 1958 (68)
Officer history (3 former)
15 November 2018
15 November 2018
14 March 1997
11 March 1997
11 March 1997
11 March 1997
11 March 1997
20 November 1996
20 November 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 238475
Holdings 1
Companies where Millard Investments Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Millard Dormant Limited Owns 75–100% of shares
Millard Investments Limited This company Owns 75–100% of shares
Millard Properties Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £587
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £5,000 | |||
| Current Assets | £702 | £702 | ||
| Debtors | £115 | £115 | ||
| Cash | £587 | £587 | ||
| Creditors (< 1 year) | £5,442 | £5,442 | £5,442 | £5,442 |
| Net Current Assets | (£4,740) | (£4,740) | (£4,740) | (£4,656) |
| Shareholder Funds | £260 | £260 | £260 | £344 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Change of details for a person with significant control | |||
| 17 August 2026 | Registered office address changed | |||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 21 November 2025 | Confirmation statement with no updates | 20 November 2025 | ||
| 19 December 2024 | Total exemption full accounts | 31 March 2024 |
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