Millers Close (Walton-On-Thames) Management Company Limited

Active07879041 Private company limited by guarantee
Incorporated
12 December 2011 (14 years)
Industry
Residents property management (98000)
Directors
Mark Richard John Pearson
Sheila Siu-Wai Siu
Ian Cook
Accounts type
Micro entity
Region
South East
Address
Building 4
Dares Farm Business Park Farnham Road
Ewshot
Farnham
GU10 5BB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Pearson, Mark Richard John
Director · Appointed 8 January 2026
British
Born April 1963 (63)
Siu, Sheila Siu-Wai
Director · Appointed 1 May 2025
British
Born August 1964 (62)
Corporate Secretary · Appointed 15 September 2021
Cook, Ian
Director · Appointed 10 September 2015
British
Born October 1975 (51)
Officer history (9 former)
8 January 2026
Appointed Pearson, Mark Richard John as Director
18 December 2025
Resigned Pearson, Mark as Director
1 May 2025
Appointed Siu, Sheila Siu-Wai as Director
15 September 2021
Appointed Merlin Estates Ltd as Corporate Secretary
15 September 2021
Resigned Clark-Hall, Michael as Director
24 November 2018
Resigned Bray, Elizabeth as Director
1 February 2018
Appointed Pearson, Mark as Director
25 August 2017
Resigned Bunyan, Stuart James as Director
14 June 2017
Appointed Bray, Elizabeth as Director
14 June 2017
Appointed Clark-Hall, Michael as Director
19 November 2015
Resigned Richards, Alan John as Director
10 September 2015
Appointed Cook, Ian as Director
24 June 2015
Resigned Avis, Mark Joseph as Director
25 April 2015
Resigned Meers, Edward as Director
25 March 2014
Appointed Bunyan, Stuart James as Director
9 October 2013
Appointed Avis, Mark Joseph as Director
9 October 2013
Appointed Meers, Edward as Director
9 October 2013
Appointed Richards, Alan John as Director
9 October 2013
Resigned Ellis, Adrian Peter John as Director
9 October 2013
Resigned Laugharne, Richard James as Director
12 December 2011
Appointed Ellis, Adrian Peter John as Director
12 December 2011
Appointed Laugharne, Richard James as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £5,333 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Current Assets£0£5,333
Net Current Assets£0£5,333
Net Assets£0£0£0£0£0£0£5,333
Shareholder Funds£0£0£0£0£0£0£5,333

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Micro company accounts30 September 2025
8 January 2026Appointment of a director
20 December 2025Confirmation statement with no updates12 December 2025
18 December 2025Termination of appointment of a director
28 September 2025Micro company accounts30 September 2024
Show all recent filings

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