Ma Milton Road Limited

13184705

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

89 Wardour Street, London, W1F 0UB

Incorporated 08/02/2021

Previously known as

Ma Propco 10 Limited · until 07/07/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

64306

Activities of real estate investment trusts

Officers

Mr David Benjamin Marks

director · Since 08/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 26 other boards

Tracy Anne Dossett

director · Since 08/02/2021

British · England

David Benjamin Marks

director · Since 08/02/2021

British · United Kingdom

Richard Grant Selby

director · Since 08/02/2021

British · England

Mrs Tracy Anne Dossett

director · Since 08/02/2021

CFO

BRITISH · ENGLAND

Also on 19 other boards

Mr Richard Grant Selby

director · Since 08/02/2021

DIRECTOR

BRITISH · ENGLAND

Also on 29 other boards

Mr Daniel Anthony Brown

director · Since 28/08/2024

DIRECTOR

BRITISH · ENGLAND

Also on 25 other boards

Daniel Anthony Brown

director · Since 28/08/2024

British · England

Former

Jason Marshall Blank

director · Resigned 27/08/2024

Persons with Significant Control

Be Midco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 11190978 · Register Of Companies · Company Limited By Shares

Notified 08/02/2021

Change History

status → active

2026-08-21

Active

type → ltd

2026-08-21

Private Limited Company

address line1 → 89 Wardour Street

2026-08-21

89 WARDOUR STREET

post town → London

2026-08-21

LONDON

officer appointed → BROWN, Daniel Anthony

2026-08-21

officer appointed → DOSSETT, Tracy Anne

2026-08-21

officer appointed → MARKS, David Benjamin

2026-08-21

officer appointed → SELBY, Richard Grant

2026-08-21