Millhill Properties (Guildford) UK Limited

Active14416339 Private limited company
Incorporated
13 October 2022 (4 years)
Industry
Buying and selling of own real estate (68100)
Directors
Elizabeth Van Mol
Gregory Gustave Van Mol
Nikolas Van Mol
Accounts type
Total exemption full
Region
South East
Address
The Firs
5A
Shernolds
Maidstone
ME15 9QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
1
Outstanding
1
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.

Van Mol, Elizabeth
Director · Appointed 1 April 2025
British
Born June 1952 (74)
Van Mol, Gregory Gustave
Director · Appointed 1 April 2025
British
Born June 1952 (74)
Van Mol, Nikolas
Director · Appointed 1 April 2025
British
Born March 1990 (36)
Van Mol, Nikolas
Secretary · Appointed 1 April 2025
Officer history (3 former)
1 April 2025
Appointed Van Mol, Elizabeth as Director
1 April 2025
Appointed Van Mol, Gregory Gustave as Director
1 April 2025
Appointed Van Mol, Nikolas as Director
1 April 2025
Appointed Van Mol, Nikolas as Secretary
1 April 2025
Resigned Richardson, Jeremy Andrew as Director
1 April 2025
Resigned Corke, Ian Royston as Director
1 April 2025
Resigned Redhouse, Howard William as Director
24 June 2023
Appointed Richardson, Jeremy Andrew as Director
24 June 2023
Appointed Corke, Ian Royston as Director
13 October 2022
Appointed Redhouse, Howard William as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02412079
Former controllers (6)
1 April 2025
Ceased Clover Hill Holdings Limited — Owns 25–50% of shares
1 April 2025
Ceased Milroy Developments Limited — Owns 25–50% of shares
1 April 2025
Ceased Haswell Holdings Limited — Owns 25–50% of shares
6 June 2023
Ceased Ian Royston Corke — Owns 25–50% of shares
6 June 2023
Ceased Jeremy Andrew Richardson — Owns 25–50% of shares
6 June 2023
Ceased Howard William Redhouse — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Millhill Properties (Guildford) UK Limited This company Owns 75–100% of shares
Leonard House Limited Owns 75–100% of shares
Virginia House Development Limited Owns 75–100% of shares
Top Flat Limited Status not confirmedOwns 75–100% of shares

Financials

Cash
£1
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2024 2025 £1,365,659 £1,364,635
Balance sheet detail
20252024
Current Assets£2,818,291£2,749,335
Debtors£2,818,290£2,748,731
Cash£1£604
Creditors (< 1 year)£1,453,656£1,383,676
Net Current Assets£1,364,635£1,365,659
Shareholder Funds£1,364,635£1,365,659

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates23 June 2026

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