Mildenhall Road Ltd

General information

Name:

Mildenhall Road Limited

Office Address:

2a Fortis Green N2 9EL London

Number: 12567375

Incorporation date: 2020-04-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in London with reg. no. 12567375. This firm was registered in 2020. The headquarters of the firm is located at 2a Fortis Green . The zip code for this place is N2 9EL. The firm's SIC and NACE codes are 68100: Buying and selling of own real estate. Mildenhall Road Limited filed its latest accounts for the period that ended on Sat, 30th Apr 2022. The most recent confirmation statement was released on Thu, 13th Apr 2023.

When it comes to this firm's directors directory, since Thursday 10th February 2022 there have been two directors: Oded B. and Elad F..

The companies that control this firm are as follows: Morphuse Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fortis Green, N2 9EL and was registered as a PSC under the registration number 08596417.

Financial data based on annual report

Company staff

Oded B.

Role: Director

Appointed: 10 February 2022

Latest update: 12 April 2024

Elad F.

Role: Director

Appointed: 22 April 2020

Latest update: 12 April 2024

Oded B.

Role: Secretary

Appointed: 22 April 2020

Latest update: 12 April 2024

People with significant control

Morphuse Group Limited
Address: 2a Fortis Green, London, N2 9EL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales Registry
Registration number 08596417
Notified on 22 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts
Start Date For Period Covered By Report 22 April 2020
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Change to a person with significant control Monday 26th June 2023 (PSC05)
filed on: 14th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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