Mildmay Estates Limited

Active06230575 Private limited company
Incorporated
30 April 2007 (19 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
East of England
Address
162-164 High Street
Rayleigh
SS6 7BS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2023
British
Born May 1950 (76)
Director · Appointed 6 April 2018
British
Born April 1986 (40)
Officer history (7 former)
28 February 2023
Appointed Watson, Peter as Director
6 April 2018
Appointed Watson, Clark Paul as Director
6 April 2018
Resigned Watson, Laura Jade as Director
29 May 2008
Resigned Syner G Investments & Services Limited as Corporate Secretary
29 May 2008
Resigned Unuth, Viraj as Director
19 February 2008
Appointed Watson, Laura Jade as Director
1 December 2007
Resigned Watson, Nina Charlotte as Secretary
1 December 2007
Appointed Syner G Investments & Services Limited as Corporate Secretary
1 December 2007
Appointed Unuth, Viraj as Director
1 December 2007
Resigned Watson, Clark as Director
30 April 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 April 2007
Resigned Company Directors Limited as Corporate Nominee Director
30 April 2007
Appointed Watson, Nina Charlotte as Secretary
30 April 2007
Appointed Company Directors Limited as Corporate Nominee Director
30 April 2007
Appointed Watson, Clark as Director
30 April 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04463129
Former controllers (1)
6 December 2022
Ceased Clark Watson — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ingleton 7 Limited Owns 25–50% of shares
WC Access Ltd Owns 75–100% of shares
Mildmay Estates Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£281,202)
Debt Ratio
118%
Current Ratio
3.4x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£251,313) (£229,281) (£206,647) (£209,456) (£197,777) (£201,810) (£281,202)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,368,248£1,330,568£505,706£0£18,869
Current Assets£193,092£188,362£191,797£541,739£543,753£563,717£486,839
Creditors (< 1 year)£56,473£27,870£26,339£28,828£19,800£62,398£64,421
Creditors (> 1 year)£1,786,069£1,692,870£868,941£722,367£730,600£730,600£692,600
Net Current Assets£136,619£160,492£165,458£512,911£523,953£501,319£422,418
Net Assets(£281,202)(£201,810)(£197,777)(£209,456)(£206,647)(£229,281)(£251,313)
Shareholder Funds(£281,202)(£201,810)(£197,777)(£209,456)(£206,647)(£229,281)(£251,313)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Micro company accounts30 June 2025
2 March 2026Confirmation statement with no updates28 February 2026
22 December 2025Director's details changed
17 June 2025Registration of a charge
26 March 2025Micro company accounts30 June 2024
Show all recent filings

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