Old Millhillians Club Land And Investments Limited

00375149

active

Private Limited Company

england wales

Companies House

Health Score

88 / 100

Healthy

30/30

Filing

20/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

OLD MILLHILLIANS CLUB, MILL HILL, NW7 1QS

Incorporated 21/07/1942

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr David Paul Kelly

director · Since 28/09/2010

DALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mr Scott Mark Rowland

director · Since 28/09/2010

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 61

Mr Julian Henning Pollock

director · Since 28/09/2010

SOLICITOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Charles Richard Green

director · Since 28/09/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Mr Peter Ronald Wakeham

director · Since 06/01/2020

NONE

BRITISH · ENGLAND · Age 79

Also on 1 other board

director · Since 08/06/2020

NONE

BRITISH · UNITED KINGDOM · Age 40

Also on 5 other boards

Mr Benjamin Roger Nash

director · Since 08/06/2020

NONE

BRITISH · UNITED KINGDOM · Age 53

Mr Graham Lindsay Drake

director · Since 24/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 86 other boards

Mr Graham Chase

director · Since 01/01/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 72

Also on 1 other board

Miss Clare Erskine-Murray

director · Since 01/07/2023

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 1 other board

Dr Gordon Anthony Mizner

director · Since 26/02/2024

RETIRED

ENGLISH · ENGLAND · Age 74

Also on 2 other boards

Mr Lee Antony Manning

director · Since 31/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 68

Persons with Significant Control

Mr Asif Ahmed

Significant control

British · England · Age 40

Old Millhillians Club, Mill Hill, NW7 1QS

Notified 22/07/2023

Mr Graham Chase

Significant control

British · England · Age 72

Old Millhillians Club, Mill Hill, NW7 1QS

Notified 22/07/2023

Miss Nicole Harvey

Significant control

British · England · Age 32

Old Millhillians Club, Mill Hill, NW7 1QS

Notified 22/07/2023

Mr John Hellinikakis

Significant control

British · England · Age 62

Old Millhillians Club, Mill Hill, NW7 1QS

Notified 22/07/2023

Mr Christopher Russell Kelly

Significant control

British · England · Age 70

Old Millhillians Club, Mill Hill, NW7 1QS

Notified 22/07/2023

Mrs Clare Anne Rhiannon Lewis

Significant control

British · England · Age 64

Old Millhillians Club, Mill Hill, NW7 1QS

Notified 22/07/2023

Mr Adrian Mark Jordan

Significant control

English · England · Age 65

Old Millhillians Club, Mill Hill, NW7 1QS

Notified 22/07/2023

Mr Theodore Thomas Macdonald

Significant control

British · England · Age 27

Old Millhillians Club, Mill Hill, NW7 1QS

Notified 22/07/2023

Dr Gordon Anthony Mizner

Significant control

English · England · Age 74

Old Millhillians Club, Mill Hill, NW7 1QS

Notified 22/07/2023

Mr Nicholas Priestnall

Significant control

British · England · Age 74

Old Millhillians Club, Mill Hill, NW7 1QS

Notified 22/07/2023

Mr Peter Ronald Wakeham

Significant control

British · England · Age 79

Old Millhillians Club, Mill Hill, NW7 1QS

Notified 22/07/2023

Mrs Stephanie Jones Miller

Significant control

British · England · Age 52

Old Millhillians Club, Mill Hill, NW7 1QS

Notified 22/07/2023

Mr Julian Henning Pollock

Significant control

British · England · Age 56

Old Millhillians Club, Mill Hill, NW7 1QS

Notified 23/07/2023

Mr Lee Antony Manning

Significant control

British · England · Age 68

Old Millhillians Club, Mill Hill, NW7 1QS

Notified 31/12/2024

Former PSCs

Old Millhillians Club Limited

Ceased 22/07/2023

Mr Nigel Baker

Ceased 08/05/2024

Mr John David Edmund Gallagher

Ceased 08/05/2024

Mr Richard Antony Lidwell

Ceased 08/05/2024

Charges1 outstanding

charge

outstanding

THE TRUSTEES FOR THE TIME BEING OF THE MIDDLESEX COUNTY RUGBY FOOTBALL UNION MEMORIAL FUND

Created 25/08/1989Registered 31/08/1989

CompanyRankvs 19050+ SIC 68209 peers
65

Financial strength88th percentile among SIC peers · 22/25

Employees18th percentile among SIC peers · 3/15

LiquidityCurrent ratio 23.02× · 20/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

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19050Old Millhillians Club Land And Investments Limited

75

How is this score calculated?

Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£387k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

£229k

Working capital

Current Assets

£240k

Current Liabilities

£10k

Fixed Assets

£443k

Debtors

£15k

0avg. employees

Tax at Year End(2020)

Corp tax£112

Balance Sheet

Assets less current liabilities£672k

Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

Year	Current Ratio	Implied Profit
2024	23.02	+£6k
2023	36.47	+£2k
2022	0.91	-£62k
2021	1.16	-£9k
2020	48.64	—

Derived from filed accounts. Not audited figures.