4A Mildenhall Road Limited

Active08420017 Private limited company
Incorporated
26 February 2013 (13 years)
Industry
Residents property management (98000)
Directors
Lewis David Mann
Matthew William Duncan
Owned by
Harry Edward Temple Cadisch
Lewis Mann
Matthew William Duncan
Accounts type
Dormant
Region
Greater London
Address
4A Mildenhall Road
London
E5 0RU

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2024
British
Born January 1993 (33)
Mann, Lewis David
Director · Appointed 20 October 2020
British
Born October 1990 (36)
Duncan, Matthew William
Director · Appointed 24 October 2014
British
Born November 1974
Officer history (6 former)
25 October 2024
Appointed Cadisch, Harry Edward Temple as Director
24 October 2024
Resigned Van Hamel-Parsons, Lydia Madeleine Kate, Dr as Director
9 November 2020
Resigned Wetherall, Timothy James as Director
9 November 2020
Appointed Van Hamel-Parsons, Lydia Madeleine Kate, Dr as Director
20 October 2020
Resigned Pemberton, Alexandra Olivia as Director
20 October 2020
Appointed Mann, Lewis David as Director
30 October 2014
Resigned Osburn, Christopher John as Director
30 October 2014
Resigned Singh, Alexia Indira as Director
24 October 2014
Appointed Duncan, Matthew William as Director
1 October 2014
Appointed Pemberton, Alexandra Olivia as Director
11 September 2014
Resigned Richmond, Michael Walker as Director
12 August 2014
Appointed Wetherall, Timothy James as Director
26 February 2013
Appointed Richmond, Michael Walker as Director
26 February 2013
Appointed Osburn, Christopher John as Director
26 February 2013
Appointed Singh, Alexia Indira as Director

Ownership 3 active

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

Individual · Notified 24 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1993 (33)
Lewis Mann
Individual · Notified 9 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1990 (36)
Matthew William Duncan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1974
Former controllers (3)
24 October 2024
Ceased Lydia Madeleine Kate Van Hamel-Parsons — Owns 50–75% of shares
9 November 2020
Ceased Timothy James Wetherall — Owns 25–50% of shares
2 October 2020
Ceased Alexandra Olivia Pemberton — Owns 25–50% of shares

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Accounts for a dormant company28 February 2026
17 February 2026Confirmation statement with no updates16 February 2026
26 October 2025Accounts for a dormant company28 February 2025
28 February 2025Confirmation statement with updates26 February 2025
8 November 2024Change of details for a person with significant control
Show all recent filings

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