36-38 Mildmay Park Management Limited

Active10648816 Private limited company
Incorporated
2 March 2017 (9 years)
Industry
Residents property management (98000)
Directors
Ana Luna Mcneill Mayne
Philip Caspar Edward Wright
Cait Murphy
Accounts type
Micro entity
Region
East of England
Address
Tey House
Market Hill
Royston
SG8 9JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Mayne, Ana Luna Mcneill
Director · Appointed 2 October 2026
British
Born October 1997 (29)
Wright, Philip Caspar Edward
Director · Appointed 23 December 2025
British
Born January 1996 (30)
Murphy, Cait
Director · Appointed 10 October 2025
Irish
Born October 1988 (38)
Dodd, Laurence Daniel
Director · Appointed 16 August 2025
British
Born August 1997 (29)
Warmans1859 Limited
Corporate Secretary · Appointed 4 March 2021
Coward, Adrian Paul
Director · Appointed 15 November 2019
British
Born June 1971 (55)
Khan, Soneya Sharmin
Director · Appointed 14 November 2019
British
Born March 1979 (47)
Officer history (4 former)
2 October 2026
Appointed Mayne, Ana Luna Mcneill as Director
23 December 2025
Appointed Wright, Philip Caspar Edward as Director
10 October 2025
Appointed Murphy, Cait as Director
12 September 2025
Resigned Birchall, Susan as Director
16 August 2025
Appointed Dodd, Laurence Daniel as Director
14 March 2024
Resigned Whiting, Alex Matthew as Director
12 December 2023
Appointed Birchall, Susan as Director
7 November 2023
Resigned Mostyn, Jane as Director
4 March 2021
Appointed Warmans1859 Limited as Corporate Secretary
4 March 2021
Resigned Warmans Property Management Limited as Corporate Secretary
15 November 2019
Appointed Coward, Adrian Paul as Director
14 November 2019
Appointed Khan, Soneya Sharmin as Director
1 March 2018
Appointed Warmans Property Management Limited as Corporate Secretary
2 March 2017
Appointed Mostyn, Jane as Director
2 March 2017
Appointed Whiting, Alex Matthew 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 31 March 2025 · micro entity accounts

Net Assets
(£1,642)
Current Ratio
0.5x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £14,203 £87,562 £33,393 £5,213 £2,473 (£1,642)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£87,562
Current Assets£1,978£4,999£7,678£34,057£17,433
Creditors (< 1 year)£3,620£2,526£2,465£3,230
Creditors (> 1 year)£664
Net Current Assets(£1,642)£2,473£5,213£34,057£14,203
Net Assets(£1,642)£2,473£5,213£33,393£87,562£14,203
Shareholder Funds(£1,642)£2,473£5,213£33,393£87,562£14,203

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with updates1 March 2026
23 December 2025Appointment of a director
16 December 2025Micro company accounts31 March 2025
10 October 2025Appointment of a director
10 October 2025Secretary's details changed
Show all recent filings

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