Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Millfield House Management Limited
- Incorporated
- 26 January 2004 (22 years)
- Previously known as
- KE Vii Limited (until 22 March 2007)Beneficial Properties Limited (until 2 February 2004)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Stephen Samuel Malcolm Rose
- Owned by
- Steven Allan BostockStefano SilocchiStephen Samuel Malcolm Rose
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 14 Highgate West HillLondonN6 6JR
Officers 3 active
Officer details are public data from the Companies House register.
Rose, Stephen Samuel Malcolm
Director · Appointed 17 February 2011
British
Born April 1951 (75)
Director · Appointed 22 October 2009
British
Born April 1947 (79)
Director · Appointed 16 September 2008
British
Born March 1969 (57)
Officer history (7 former)
17 February 2011
Appointed Rose, Stephen Samuel Malcolm as Director
17 February 2011
Resigned Spark, Cecilie as Director
22 October 2009
22 October 2009
22 September 2008
22 September 2008
16 September 2008
Appointed Spark, Cecilie as Director
16 September 2008
16 September 2008
10 January 2008
24 August 2004
24 August 2004
24 August 2004
29 January 2004
29 January 2004
26 January 2004
26 January 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Steven Allan Bostock
Individual · Notified 5 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1981 (44)
Stefano Silocchi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1966 (60)
Stephen Samuel Malcolm Rose
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1951 (75)
Former controllers (2)
5 January 2026
1 December 2024
Ceased Vivien Jill Rose — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £1,693
- Current Ratio
- 1.0x
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,844 | £599 | ||||
| Debtors | £151 | £157 | ||||
| Cash | £1,693 | £442 | £302 | £609 | £423 | £1,402 |
| Creditors (< 1 year) | £1,841 | £596 | £299 | £606 | £420 | |
| Net Current Assets | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 5 March 2026 | Notification of a person with significant control | |||
| 5 March 2026 | Cessation of a person with significant control | |||
| 6 February 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 1 December 2025 | Total exemption full accounts | 31 March 2025 |
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