General information

Name:

Milton Holmfield Limited

Office Address:

1st & 2nd Floor 138 South Street RM1 1TE Romford

Number: 11347939

Incorporation date: 2018-05-06

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Milton Holmfield Ltd. The company was established 7 years ago and was registered under 11347939 as its registration number. This particular head office of the company is registered in Romford. You may visit it at 1st & 2nd Floor, 138 South Street. Milton Holmfield Ltd was listed seven years from now under the name of 5 Holmfield. This enterprise's principal business activity number is 41100 - Development of building projects. Its most recent filed accounts documents cover the period up to 31st May 2022 and the most recent confirmation statement was released on 5th May 2023.

Within this company, just about all of director's assignments have so far been met by Tomas M. who was arranged to perform management duties in 2018. The company had been managed by Mindaugas V. till November 2022.

Tomas M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Milton Holmfield Ltd 2018-05-15
  • 5 Holmfield Ltd 2018-05-06

Financial data based on annual reports

Company staff

Tomas M.

Role: Director

Appointed: 06 May 2018

Latest update: 29 June 2025

People with significant control

Tomas M.
Notified on 6 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mindaugas V.
Notified on 6 May 2018
Ceased on 15 March 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts
Start Date For Period Covered By Report 06 May 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2023
End Date For Period Covered By Report 31 May 2024

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sun, 5th May 2024 (CS01)
filed on: 16th, May 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
7
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