Millard Properties Limited

Active03299824 Private limited company
Incorporated
8 January 1997 (29 years)
Previously known as
Steeparches Limited (until 1 April 2019)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Filing status

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

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
3 September 2026
Resigned Millard, John Richard as Director
15 November 2018
Appointed Payne, William James Benedict as Director
24 September 1997
Appointed Millard, John Richard as Director
17 March 1997
Appointed Payne, William James Benedict as Secretary
17 March 1997
Appointed Adams, John Peter Anthony as Director
17 March 1997
Appointed Boon, John Anthony as Director
17 March 1997
Resigned Rm Registrars Limited as Corporate Nominee Secretary
17 March 1997
Resigned Rm Nominees Limited as Corporate Nominee Director
8 January 1997
Appointed Rm Registrars Limited as Corporate Nominee Secretary
8 January 1997
Appointed Rm Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 3281341
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 238475

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Millard Dormant Limited Owns 75–100% of shares
Millard Investments Limited Owns 75–100% of shares
Millard Properties Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£6,907,245
Cash
£29,729
Current Ratio
0.8x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2022 2023 2024 2025 £12,225,972 £10,871,393 £9,410,260 £6,907,245
Balance sheet detail
2025202420232022
Fixed Assets£17,945,000
Current Assets£749,113£730,194£828,311£1,060,654
Debtors£719,384£486,655£476,969£575,847
Cash£29,729£243,539£351,342£484,807
Creditors (< 1 year)£958,962£945,170£1,016,420£4,139,059
Creditors (> 1 year)£2,598,595£2,695,735£2,792,875£0
Net Current Assets(£209,849)(£214,976)(£188,109)(£3,078,405)
Net Assets£6,907,245£9,410,260£10,871,393£12,225,972
Shareholder Funds£6,907,245£9,410,260£10,871,393£12,225,972

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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