Mill House Properties (Wales) Ltd

Active04088140 Private limited company
Incorporated
11 October 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Accounts type
Unaudited abridged
Region
West Midlands
Address
The Old House Deans Lade Farm
Claypit Lane
Lichfield
WS14 0AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2025
British
Born August 1950 (76)
Director · Appointed 16 October 2025
British
Born February 1976 (50)
Officer history (5 former)
3 November 2025
Resigned Butler, Stephen as Director
16 October 2025
16 October 2025
Appointed Meakin, Joanna Marie as Director
17 December 2013
Resigned Hurn, Deborah as Secretary
12 December 2013
Appointed Butler, Stephen as Director
12 December 2013
Resigned Hurn, Gary as Director
11 October 2000
Appointed Rm Registrars Limited as Corporate Nominee Secretary
11 October 2000
Resigned Rm Registrars Limited as Corporate Nominee Secretary
11 October 2000
Appointed Rm Nominees Limited as Corporate Nominee Director
11 October 2000
Resigned Rm Nominees Limited as Corporate Nominee Director
11 October 2000
Appointed Hurn, Gary as Director
11 October 2000
Appointed Hurn, Deborah as Secretary

Ownership 1 active

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

Corporate entity · Notified 3 November 2025
Owns 75–100% of shares
Ltd Company
Reg. no. 02842790
Former controllers (1)
3 November 2025
Ceased Stephen Butler — Has significant influence or control

Financials

Net Assets
£1,066,689
Employees
1
Debt Ratio
35%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £802,436 £977,489 £1,058,458 £1,057,662 £1,066,689
Balance sheet detail
20242023202220212020
Fixed Assets£1,633,613£1,633,613£1,633,613£1,258,613£1,103,613
Current Assets£13,624£5,747£6,755£1,578£0
Cash£6,755
Creditors (< 1 year)£138,302£22,748£45,084£17,748£18,475
Creditors (> 1 year)£442,246£558,950£536,826£264,954£282,702
Net Current Assets(£124,678)(£17,001)(£38,329)(£16,170)(£18,475)
Net Assets£1,066,689£1,057,662£1,058,458£977,489£802,436
Shareholder Funds£1,066,689£1,057,662£1,058,458£977,489£802,436

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Amended accounts31 December 2025
22 October 2026Confirmation statement with no updates11 October 2026
28 January 2026Cessation of a person with significant control
28 January 2026Termination of appointment of a director
28 January 2026Notification of a person with significant control
Show all recent filings

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