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Old Millhillians Club Land And Investments Limited

00375149

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

OLD MILLHILLIANS CLUB, MILL HILL, NW7 1QS
Incorporated 21/07/1942

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

Overdue

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 Julian Henning Pollock

director · Since 28/09/2010

SOLICITOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Peter Ronald Wakeham

director · Since 06/01/2020

NONE

BRITISH · ENGLAND · Age 79

Also on 1 other board

Mr Asif Ahmed

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 54

Mr Graham Lindsay Drake

director · Since 24/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 86 other boards

Miss Clare Erskine-Murray

director · Since 01/07/2023

DIRECTOR

BRITISH · SCOTLAND · Age 57

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

Former

Mr Graham Chase

director · Resigned 15/03/2026

Mr Charles Richard Green

director · Resigned 14/07/2026

Mr Scott Mark Rowland

director · Resigned 01/09/2026

Persons with Significant Control

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 33

Old Millhillians Club, Mill Hill, NW7 1QS

Notified 22/07/2023

Mr John Hellinikakis

Significant control

British · England · Age 63

Old Millhillians Club, Mill Hill, NW7 1QS

Notified 22/07/2023

Mr Christopher Russell Kelly

Significant control

British · England · Age 71

Old Millhillians Club, Mill Hill, NW7 1QS

Notified 22/07/2023

Mrs Clare Anne Rhiannon Lewis

Significant control

British · England · Age 65

Old Millhillians Club, Mill Hill, NW7 1QS

Notified 22/07/2023

Mr Adrian Mark Jordan

Significant control

English · England · Age 66

Old Millhillians Club, Mill Hill, NW7 1QS

Notified 22/07/2023

Mr Theodore Thomas Macdonald

Significant control

British · England · Age 28

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 75

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 Asif Ahmed

Ceased 21/07/2026

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 19442+ SIC 68209 peers
65

Financial strength89th percentile among SIC peers · 22/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 41.4× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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 31/12/2025

Net Worth

£433k

Balance sheet strength

Cash

£11k

Cash in the bank

Net Current Assets

£275k

Working capital

Current Assets

£282k

Current Liabilities

£7k

Fixed Assets

£443k

Debtors

£11k

0avg. employees

Balance Sheet

Assets less current liabilities£718k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
202541.40+£46k
202423.02+£6k
202336.47

Derived from filed accounts. Not audited figures.