Millgate Property Management Co. Limited

Active04430729 Private limited company
Incorporated
3 May 2002 (24 years)
Industry
Other accommodation (55900)
Directors
Emilio Giuseppe Federico
Accounts type
Total exemption full
Region
East Midlands
Address
5 Prospect Place Millennium Way
Pride Park
Derby
DE24 8HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2023
British
Born October 1993 (33)
Federico, Emilio Giuseppe
Director · Appointed 30 June 2021
British
Born March 1965 (61)
Officer history (15 former)
7 December 2023
Appointed Bond, Matthew Robert as Director
4 December 2023
Resigned Bland, Richard Maxey as Director
30 April 2023
Resigned Wareham, Jonathan Paul as Director
30 April 2023
Resigned Wareham, Jonathan Paul as Secretary
6 April 2023
Appointed Bland, Richard Maxey as Director
30 June 2021
Appointed Federico, Emilio Giuseppe as Director
30 June 2021
Resigned Gavin, Irene Freda as Director
22 March 2021
Resigned Gavin, David as Director
1 April 2014
Appointed Wareham, Jonathan Paul as Director
1 April 2014
Appointed Wareham, Jonathan Paul as Secretary
1 April 2014
Appointed Gavin, David as Director
28 March 2014
Resigned Moore -Smith, Rosanna as Secretary
28 March 2014
Resigned Moore -Smith, Rosanna as Director
1 October 2006
Resigned Murphy, Alison Michelle Adelle Nicole as Director
19 December 2005
Resigned Clare, Simon John Dan as Secretary
19 December 2005
Appointed Moore -Smith, Rosanna as Secretary
19 December 2005
Resigned Clare, Simon John Dan as Director
10 November 2005
Appointed Murphy, Alison Michelle Adelle Nicole as Director
10 November 2005
Appointed Moore -Smith, Rosanna as Director
19 October 2005
Appointed Gavin, Irene Freda as Director
19 October 2005
Resigned Bardoe, Martin Ashley as Director
2 July 2004
Appointed Clare, Simon John Dan as Secretary
1 July 2004
Resigned Bates, Nick Richard as Secretary
21 June 2004
Resigned Bates, Nick Richard as Director
15 August 2003
Appointed Bates, Nick Richard as Director
15 August 2003
Appointed Bates, Nick Richard as Secretary
15 August 2003
Appointed Bardoe, Martin Ashley as Director
15 August 2003
Appointed Clare, Simon John Dan as Director
15 August 2003
Resigned Crescent Hill Limited as Corporate Secretary
15 August 2003
Resigned Tunnicliff, Patricia Ann as Director
3 May 2002
Appointed Crescent Hill Limited as Corporate Secretary
3 May 2002
Appointed Tunnicliff, Patricia Ann as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
1 July 2021
Ceased Jonathan Paul Wareham — Has significant influence or control
1 July 2021
Ceased Emilio Giuseppe Federico — Right to appoint and remove directors
30 June 2021
Ceased Irene Freda Gavin — Has significant influence or control
22 March 2021
Ceased David Gavin — Has significant influence or control

Financials

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

Cash
£66,781
Current Ratio
2.8x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £27,763 £11,352 £30,595 £37,184 £34,190 £41,727 £51,781
Balance sheet detail
2025202420232022202120202019
Current Assets£81,186£70,937£60,712£64,097£56,641£39,683£54,416
Debtors£14,405£13,240£14,757£14,508£13,815£11,481£15,213
Cash£66,781£57,697£45,955£49,589£42,826£28,202£39,203
Creditors (< 1 year)£29,405£29,210£26,522£26,913£26,046£28,331£26,653
Net Current Assets£51,781£41,727£34,190£37,184
Net Assets£30,595£11,352£27,763
Shareholder Funds£51,781£41,727£34,190£37,184£30,595£11,352£27,763

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Registered office address changed
1 June 2026Director's details changed
1 June 2026Director's details changed
1 June 2026Confirmation statement with no updates3 May 2026
12 May 2026Total exemption full accounts31 December 2025
Show all recent filings

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