Millglade Limited

Active03938499 Private limited company
Incorporated
2 March 2000 (26 years)
Industry
Other accommodation (55900)
Directors
Ivan James Randall
Owned by
Isabel Marion Randall
Accounts type
Micro entity
Region
East of England
Address
23 Station Road
Sheringham
NR26 8RF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2026
British
Born May 1967 (59)
Randall, Ivan James
Director · Appointed 19 May 2026
British
Born May 1970 (56)
Director · Appointed 8 March 2000
British
Born June 1943 (83)
Officer history (5 former)
19 May 2026
Appointed Randall, Ivan James as Director
19 May 2026
Appointed Randall, Hazel Jane as Director
21 March 2026
Resigned Randall, Anthony John as Director
21 March 2026
Resigned Randall, Anthony John as Secretary
22 March 2023
Appointed Randall, Anthony John as Director
9 September 2004
Appointed Randall, Anthony John as Secretary
9 September 2004
Resigned Randall, Ivan James as Secretary
8 March 2000
Appointed Randall, Isabel Marion as Director
8 March 2000
Appointed Randall, Ivan James as Secretary
8 March 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 March 2000
Resigned London Law Services Limited as Corporate Nominee Director
2 March 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 March 2000
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 13 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1943 (83)
Former controllers (1)
21 March 2026
Ceased Anthony John Randall — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£245,037
Employees
2
Debt Ratio
16%
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £186,041 £191,982 £240,440 £201,152 £211,354 £229,499 £245,037
Balance sheet detail
2026202520242023202220212020
Fixed Assets£283,308£284,963£285,936£287,340£289,476£367,846£370,920
Current Assets£7,760£6,041£5,520£4,248£2,028£8,242£28,045
Creditors (< 1 year)£46,031£61,505£80,102£90,436£51,064£176,502£213,178
Net Current Assets(£38,271)(£55,464)(£74,582)(£86,188)(£49,036)(£166,744)(£183,726)
Net Assets£245,037£229,499£211,354£201,152£240,440£191,982£186,041
Shareholder Funds£245,037£229,499£211,354£201,152£240,440£191,982£186,041

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest hospitality companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?