Milthorpe Property Investments Limited

Active06302206 Private limited company
Incorporated
4 July 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Simon Andrew Mackaness
Simon Andrew Mackaness
Anna Sophia Mackaness
Accounts type
Micro entity
Address
2 Milthorpe
Lois Weedon
Towcester
Northants
NN12 8PP

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mackaness, Anna Sophia
Secretary · Appointed 4 July 2007
British
Director · Appointed 4 July 2007
British
Born March 1960 (66)
Officer history (3 former)
1 March 2015
Resigned Mackaness, Anna Sophia as Director
5 July 2013
Appointed Mackaness, Anna Sophia as Director
4 July 2007
Appointed Mackaness, Anna Sophia as Secretary
4 July 2007
Appointed Mackaness, Simon Andrew as Director
4 July 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 July 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 July 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 July 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born March 1960 (66)
Anna Sophia Mackaness
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1970 (56)

Financials

Net Assets
£249,764
Employees
1
Debt Ratio
8%
Current Ratio
10.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £53,127 £59,371 £85,584 £129,848 £167,063 £189,808 £249,764
Balance sheet detail
2025202420232022202120202019
Fixed Assets£26,749£26,749£26,749£26,749£26,749£40,749£62,749
Current Assets£245,842£278,719£327,005£271,653£218,576£221,566£121,783
Creditors (< 1 year)£22,827£115,660£186,691£168,554£159,741£152,944£131,405
Creditors (> 1 year)£0£50,000
Net Current Assets£223,015£163,059£140,314£103,099£58,835£68,622(£9,622)
Net Assets£249,764£189,808£167,063£129,848£85,584£59,371£53,127
Shareholder Funds£249,764£189,808£167,063£129,848£85,584£59,371£53,127

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates4 July 2026
26 November 2025Micro company accounts31 July 2025
5 July 2025Confirmation statement with no updates4 July 2025
14 April 2025Micro company accounts31 July 2024
4 July 2024Confirmation statement with no updates4 July 2024
Show all recent filings

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