Millfield Greenway Business Park Management Limited

Active06312801 Private limited company
Incorporated
13 July 2007 (19 years)
Previously known as
Lodgeholly Property Management Limited (until 16 August 2007)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
South East
Address
3 Millfield
Greenway Business Park
Winslow Road Great Horwood
Milton Keynes
MK17 0NP

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2014
British
Born March 1953 (73)
Director · Appointed 28 August 2013
British
Born January 1964 (62)
Officer history (15 former)
11 June 2021
Resigned Keegan, Andrew as Secretary
11 June 2021
Resigned Keegan, Andrew as Director
1 November 2017
Resigned Howard, Daniel as Director
6 October 2017
Appointed Howard, Daniel as Director
6 October 2017
Resigned Guest, John Leonard as Director
5 December 2014
Appointed Edwards, Kenneth Albert as Director
5 December 2014
Appointed Keegan, Andrew as Secretary
15 October 2014
Appointed Keegan, Andrew as Director
15 October 2014
Resigned Darby, Andrew Charles as Director
14 February 2014
Resigned Marshall, Paul as Secretary
11 November 2013
Appointed Darby, Andrew Charles as Director
3 September 2013
Appointed Marshall, Paul as Secretary
28 August 2013
Appointed Guest, John Leonard as Director
28 August 2013
Resigned Ashton, Andrew Keith Maxwell as Secretary
28 August 2013
Appointed Guest, Claire Marie, Dr as Director
28 August 2013
Resigned Ashton, Andrew Keith Maxwell as Secretary
28 August 2013
Resigned Sheldon, Michael John as Director
24 September 2012
Resigned Hmg Law Secretarial Services Limited as Corporate Secretary
24 September 2012
Appointed Ashton, Andrew Keith Maxwell as Secretary
1 August 2012
Appointed Ashton, Andrew Keith Maxwell as Secretary
13 July 2010
Resigned Ashton, Andrew Keith Maxwell as Secretary
13 July 2010
Resigned Ashton, Andrew Keith Maxwell as Director
14 May 2009
Appointed Hmg Law Secretarial Services Limited as Corporate Secretary
25 July 2007
Appointed Ashton, Andrew Keith Maxwell as Secretary
25 July 2007
Appointed Ashton, Andrew Keith Maxwell as Director
25 July 2007
Appointed Sheldon, Michael John as Director
25 July 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 July 2007
Resigned Instant Companies Limited as Corporate Nominee Director
25 July 2007
Resigned Swift Incorporations Limited as Corporate Director
13 July 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 July 2007
Appointed Instant Companies Limited as Corporate Nominee Director
13 July 2007
Appointed Swift Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
A Charity Company Registered As Private Limited By Guarantee.
Reg. no. 6399500

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Canine Diagnostic Innovations Ltd Owns 75–100% of shares
MDD Enterprises Ltd Owns 75–100% of shares
Millfield Greenway Business Park Management Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£136
Current Ratio
0.8x

Trend

Net Assets
(£200) £0 £200 2019 2020 2021 2022 2023 2024 2025 (£136) (£136) (£136) £136 £136 £136 £136
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£952£718£1,568£4,623£4,060£3,192£2,537
Creditors (< 1 year)£1,144£911£1,762£4,527£3,558£2,748£2,092
Creditors (> 1 year)£0£0
Net Current Assets£136£136£136£164£554£492£492
Net Assets£136£136£136£136(£136)(£136)(£136)
Shareholder Funds£136£136£136£136(£136)(£136)(£136)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates1 July 2026
23 April 2026Micro company accounts31 July 2025
1 July 2025Confirmation statement with no updates1 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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