Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Evolve (Milton Keynes) Limited
- Incorporated
- 13 June 2018 (8 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 3rd FloorSterling HouseLangston RoadLoughtonIG10 3TS
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
Also at Morden Wharf Limited, Galliard Caldecotte Limited (proposed for strike-off), Quillpost Limited · more companies
British
Born September 1973 (53)
Officer history (1 former)
31 March 2025
31 March 2025
21 February 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3368629
Former controllers (2)
19 February 2021
Ceased Evolve Business Centre (Milton Keynes) Limited — Owns 25–50% of shares
14 June 2018
Ceased Evolve Management Services Limited — Owns 25–50% of shares
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Galliard Holdings Limited Owns 75–100% of shares
Acorn & GH (RF) Limited Owns 50–75% of shares
Affordable Housing GHL Limited Owns 75–100% of shares (as a firm)
Apsley Galliard Connect Limited Owns 25–50% of shares
Baltimore Wharf UK (GP) Limited Owns 25–50% of shares
Baltimore Wharf SLP Holds more than 25% of voting rights
BDL (Churchill) Limited Owns 75–100% of shares
BDL (Civic) Limited Owns 75–100% of shares
BDL (Nazeing) Limited Owns 25–50% of shares
BDL CP12 Limited Owns 25–50% of shares
Belsize Park Developments Limited Owns 75–100% of shares
Castillo Holdco Limited Owns 25–50% of shares
Castillo Limited Owns 75–100% of shares
Caxton Works Developments Limited Owns 25–50% of shares
Central Living (Exeter) Limited Owns 75–100% of shares
Cheamfold Limited Owns 75–100% of shares
Chiltern Court Properties Limited Owns 75–100% of shares
Cliffgold Limited Owns 25–50% of shares
Evolve (Milton Keynes) Limited This company Owns 75–100% of shares
Galliard Homes (PP) Limited Owns 50–75% of shares
Galliard Investments Limited Owns 75–100% of shares
GHL (Stevenage) Limited Owns 75–100% of shares
Galliard Remediation Limited Owns 75–100% of shares
GDL Holdco Limited Owns 75–100% of shares
Galliard Developments Limited Owns 75–100% of shares
GDL (Romford) Limited Owns 75–100% of shares
GDL (Tower Bridge Road) Limited Owns 50–75% of shares
Orchard Wharf Developments Limited Owns 25–50% of shares
Westgate House Developments Limited Owns 25–50% of shares
The Property Club Holdings Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £443,132
- Profit Before Tax
- (£86,125)
- Current Ratio
- 0.2x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £443,134 |
| Debtors | £2 |
| Cash | £443,132 |
| Creditors (< 1 year) | £2,407,889 |
| Net Current Assets | (£1,964,755) |
| Shareholder Funds | (£1,964,755) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 7 April 2025 | Director's details changed | |||
| 7 April 2025 | Termination of appointment of a director | |||
| 7 April 2025 | Termination of appointment of a director |
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