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Miltenform Properties Limited
03562603
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
QUADRANT HOUSE FLOOR 6, LONDON, E1W 1YW
Incorporated 13/05/1998
Compliance
Last accounts
30/09/2025
dormant
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 10/05/2026
Due 24/05/2027
On track
Industry
74990
Non-trading companyOfficers
Mr Jonathan Hager
director · Since 31/01/2013
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 15 other boards
Mrs Gemma Louise Dunitz
director · Since 27/05/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 20 other boards
Mr Howard Alan Pearlman
director · Since 27/05/2023
PROPERTY MANAGEMENT
BRITISH · UNITED KINGDOM
Also on 6 other boards
Persons with Significant Control
Structadene Limited
25–50% shares
25–50% votes
Reg: 1397642 · Companies House · Limited By Shares
Notified 06/04/2016
Peaceline Limited
25–50% shares
25–50% votes
Reg: 03162660 · Companies House · Corporate
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
LLOYDS TSB BANK PLC
Created 31/10/2011Registered 02/11/2011Satisfied 07/04/2022
charge
satisfied
LLOYDS TSB BANK PLC
Created 07/09/2010Registered 11/09/2010Satisfied 07/04/2022
charge
satisfied
LLOYDS TSB BANK PLC
Created 01/10/2008Registered 07/10/2008Satisfied 07/04/2022
charge
satisfied
LLOYDS TSB BANK PLC
Created 28/06/2006Registered 04/07/2006Satisfied 07/04/2022