19 Myddleton Road Management Limited

Active04684098 Private limited company
Incorporated
3 March 2003 (23 years)
Industry
Dormant Company (99999)
Directors
Owned by
Bridget Mills
Linna Li
Accounts type
Dormant
Region
East of England
Address
6-7 East Street
Ware
SG12 9HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2022
British
Born October 1968 (58)
Officer history (6 former)
3 February 2022
Resigned Crownwide Investments Limited as Corporate Director
3 February 2022
Appointed Li, Linna as Director
3 February 2022
Resigned Li, Linna as Secretary
13 May 2021
Appointed Crownwide Investments Limited as Corporate Director
5 May 2021
Resigned Shaul, Leo Johnathan as Director
9 November 2007
Resigned Tinker, Richard as Director
23 March 2003
Appointed Tinker, Richard as Director
5 March 2003
Appointed Li, Linna as Secretary
5 March 2003
Appointed Shaul, Leo Johnathan as Director
5 March 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
5 March 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
3 March 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
3 March 2003
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Bridget Mills
Individual · Notified 4 August 2021
Owns 25–50% of shares
British
Born August 1956 (70)
Corporate entity · Notified 5 May 2021
Owns 25–50% of shares
Limited Company
Reg. no. 05497172
Individual · Notified 3 January 2017
Owns 25–50% of shares
British
Born October 1968 (58)
Former controllers (3)
4 August 2021
Ceased Bridget Mills — Owns 25–50% of shares
5 May 2021
Ceased Leo Jonathan Shaul — Owns 25–50% of shares
30 June 2016
Ceased Leo Jonathan Shaul — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

19 Myddleton Road Management Limited This company Owns 25–50% of shares
Willow Bright Enterprises Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates13 May 2026
22 November 2025Accounts for a dormant company31 March 2025
14 May 2025Confirmation statement with no updates13 May 2025
6 March 2025Registered office address changed
22 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

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?