Millfield Lane Limited

Active04917866 Private limited company
Incorporated
1 October 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Directors
Ariella Naomi Gomori Jackman
Owned by
Miriam Jackman
Robert Maurice Henry Jackman
Accounts type
Dormant
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Gomori Jackman, Ariella
Secretary · Appointed 28 September 2024
Gomori Jackman, Ariella Naomi
Director · Appointed 28 September 2024
British
Born July 1982 (44)
Director · Appointed 25 February 2004
British
Born January 1950 (76)
Officer history (5 former)
28 September 2024
Resigned Jackman, Robert Maurice Henry as Secretary
28 September 2024
Appointed Gomori Jackman, Ariella Naomi as Director
28 September 2024
Resigned Jackman, Robert Maurice Henry as Director
28 September 2024
Appointed Gomori Jackman, Ariella as Secretary
25 February 2004
Appointed Jackman, Robert Maurice Henry as Secretary
25 February 2004
Appointed Jackman, Robert Maurice Henry as Director
25 February 2004
Appointed Jackman, Miriam as Director
25 February 2004
Resigned Ettinger, Steven Colin as Director
25 February 2004
Resigned Filex Services Limited as Corporate Nominee Secretary
27 November 2003
Appointed Ettinger, Steven Colin as Director
27 November 2003
Resigned Filex Nominees Limited as Corporate Nominee Director
1 October 2003
Appointed Filex Nominees Limited as Corporate Nominee Director
1 October 2003
Appointed Filex Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1950 (76)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1945 (81)

Financials

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

Cash
£402

Trend

Shareholder Funds
£0 £200 £400 £600 2019 2020 2021 2022 2023 2024 2025 £403 £403 £403 £403 £403 £403 £403
Balance sheet detail
2025202420232022202120202019
Current Assets£403
Debtors£1£1£1£1£1£1£1
Cash£402£402£402£402£402£402£402
Net Current Assets£403£403£403£403£403£403£403
Shareholder Funds£403£403£403£403£403£403£403

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Accounts for a dormant company31 October 2025
22 October 2025Confirmation statement with no updates1 October 2025
10 February 2025Accounts for a dormant company31 October 2024
15 October 2024Confirmation statement with no updates1 October 2024
1 October 2024Termination of appointment of a secretary
Show all recent filings

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