Miltonsquare Limited

Active03283901 Private limited company
Incorporated
26 November 1996 (29 years)
Industry
Development of building projects (41100)
Directors
Paul Marcus Haile
Owned by
Paul Marcus Haile
Accounts type
Micro entity
Region
Greater London
Address
80 Coleman Street
London
EC2R 5BJ

Filing status

Accounts due
30 December 2026
Last accounts
30 December 2024
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Haile, Paul Marcus
Director · Appointed 13 December 1996
British
Born November 1963
Officer history (5 former)
29 October 2014
Resigned Haile, Paul Marcus as Secretary
2 September 2013
Resigned Mccormack, Graham as Director
28 February 2007
Appointed Mccormack, Graham as Director
28 February 2007
Resigned Caswell, Michael John William as Director
13 December 1996
Appointed Haile, Paul Marcus as Director
13 December 1996
Appointed Caswell, Michael John William as Director
13 December 1996
Appointed Haile, Paul Marcus as Secretary
13 December 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 December 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 November 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 November 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Paul Marcus Haile
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born November 1963

Financials

Balance sheet as at 30 December 2024 · micro entity accounts

Net Assets
(£150,738)
Employees
1
Current Ratio
0.6x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£249,755) (£302,486) (£259,252) (£260,752) (£148,987) (£150,738)
Balance sheet detail
202420232022202120202019
Current Assets£176,812£134,064£8,580
Creditors (< 1 year)£319,794£275,295£261,576£251,496£294,730£241,999
Creditors (> 1 year)£7,756£7,756£7,756£7,756£7,756£7,756
Net Current Assets(£142,982)(£141,231)(£252,996)(£251,496)(£294,730)(£241,999)
Net Assets(£150,738)(£148,987)(£260,752)(£259,252)(£302,486)(£249,755)
Shareholder Funds(£150,738)(£148,987)(£260,752)(£259,252)(£302,486)(£249,755)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates20 October 2026

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