MILDMAY INTERNATIONAL LIMITED

Overview

Company Name	MILDMAY INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03172032
Jurisdiction	England/Wales
Date of Creation	Mar 13, 1996
Date of Cessation	Apr 15, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MILDMAY INTERNATIONAL LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is MILDMAY INTERNATIONAL LIMITED located?

Registered Office Address	19 Tabernacle Gardens E2 7DZ London
Undeliverable Registered Office Address	No

What are the latest accounts for MILDMAY INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for MILDMAY INTERNATIONAL LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 04, 2024

What are the latest filings for MILDMAY INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 14, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 28, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 20, 2025	Application to strike the company off the register	1 pages	DS01

Nov 08, 2024	Termination of appointment of Rosalind Claire Spenser Furlong as a director on Nov 08, 2024	1 pages	TM01

Feb 06, 2024	Confirmation statement made on Feb 04, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Total exemption full accounts made up to Mar 31, 2023	13 pages	AA

Feb 06, 2023	Confirmation statement made on Feb 04, 2023 with no updates	3 pages	CS01

Nov 18, 2022	Total exemption full accounts made up to Mar 31, 2022	16 pages	AA

Feb 04, 2022	Confirmation statement made on Feb 04, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

May 13, 2021	Confirmation statement made on Mar 13, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Apr 22, 2020	Confirmation statement made on Mar 13, 2020 with no updates	3 pages	CS01

Mar 16, 2020	Appointment of Mr Geoff Coleman as a secretary on Mar 06, 2020	2 pages	AP03

Mar 16, 2020	Termination of appointment of Jennifer Dean as a secretary on Mar 06, 2020	1 pages	TM02

Dec 12, 2019	Total exemption full accounts made up to Mar 31, 2019	13 pages	AA

Mar 26, 2019	Confirmation statement made on Mar 13, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Total exemption full accounts made up to Mar 31, 2018	14 pages	AA

Mar 22, 2018	Confirmation statement made on Mar 13, 2018 with no updates	3 pages	CS01

Feb 05, 2018	Appointment of Ms Jennifer Dean as a secretary on Feb 05, 2018	2 pages	AP03

Feb 05, 2018	Termination of appointment of Ross Paul White as a secretary on Feb 05, 2018	1 pages	TM02

Feb 05, 2018	Termination of appointment of Ross Paul White as a director on Feb 05, 2018	1 pages	TM01

Dec 20, 2017	Total exemption full accounts made up to Mar 31, 2017	14 pages	AA

Mar 17, 2017	Confirmation statement made on Mar 13, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of MILDMAY INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLEMAN, Geoff Tabernacle Gardens E2 7DZ London 19	Mar 06, 2020		Secretary	Tabernacle Gardens E2 7DZ London 19					268171100001
RICHARDSON, John Stephen, The Very Reverend Tabernacle Gardens E2 7DZ London 19	Jan 14, 2009		Director	Tabernacle Gardens E2 7DZ London 19	England	British	1950-4	Clerk In Holy Orders	70361230004
DEAN, Jennifer Tabernacle Gardens E2 7DZ London 19	Feb 05, 2018	Mar 06, 2020	Secretary	Tabernacle Gardens E2 7DZ London 19					242824500001
MCKEOWN, Ingrid Maria Wilhelmine 26 Tenterden Drive Hendon NW4 1ED London	Mar 13, 1996	Mar 14, 1996	Secretary	26 Tenterden Drive Hendon NW4 1ED London		British			33752270001
MEZZETTI, Adrian Joseph Seale Hill RH2 8HZ Reigate Seale House Surrey	Mar 27, 2009	May 15, 2009	Secretary	Seale Hill RH2 8HZ Reigate Seale House Surrey		British			129027440001
MEZZETTI, Adrian Joseph 6 Clarence Road Meadvale RH1 6NG Redhill Surrey	Mar 14, 1996	May 07, 1996	Secretary	6 Clarence Road Meadvale RH1 6NG Redhill Surrey		British			5056710001
RICHARDSON, John Stephen, Very Reverend The Vicarage Cherry Garden Crescent Wye TN25 5AS Ashford Kent	Jan 14, 2009	Jan 15, 2009	Secretary	The Vicarage Cherry Garden Crescent Wye TN25 5AS Ashford Kent		British		Clerk In Holy Orders	70361230002
SHELDRAKE, Anthony John 1 Woodbury Close Addiscombe CR0 5PR Croydon Surrey	May 07, 1996	Sep 30, 2002	Secretary	1 Woodbury Close Addiscombe CR0 5PR Croydon Surrey		British			20707340001
SMALL, Steven Howard 10 Hillway CM11 2LX Billericay Essex	Sep 30, 2002	Mar 27, 2009	Secretary	10 Hillway CM11 2LX Billericay Essex		British		Chief Executive	78007610002
WHITE, Ross Paul Medway Court ME20 7QN Aylesford 7 Kent England	May 15, 2009	Feb 05, 2018	Secretary	Medway Court ME20 7QN Aylesford 7 Kent England		British		Charity Manager	107943050001
BLOIS, Graham Colin 15 Cheldon Barton SS1 3TX Thorpe Bay Essex	Aug 19, 2002	Jan 14, 2009	Director	15 Cheldon Barton SS1 3TX Thorpe Bay Essex		British	1953-1	Director Of International Deve	85167340001
CLARKE, Peter, Reverend 2 The Lindens Prospect Hill E17 3EJ London	May 07, 1996	Apr 28, 2010	Director	2 The Lindens Prospect Hill E17 3EJ London	England	British	1939-6	Minister Of Religion	61660190001
DICKS, Barbara Gladys 19 Ashdown Way SW17 7TH London	May 07, 1996	Jun 30, 2001	Director	19 Ashdown Way SW17 7TH London		British	1945-6	Chief Nursing Officer	23713420001
FURLONG, Rosalind Claire Spenser, Dr Tabernacle Gardens E2 7DZ London 19	Dec 12, 2016	Nov 08, 2024	Director	Tabernacle Gardens E2 7DZ London 19	England	British	1947-9	Retired	104648730001
MCKEOWN, Ingrid Maria Wilhelmine 26 Tenterden Drive Hendon NW4 1ED London	Mar 14, 1996	May 07, 1996	Director	26 Tenterden Drive Hendon NW4 1ED London		British	1942-5	Solicitor	33752270001
MCLACHLAN, Fiona Helen Crawley Lane RH17 6LA Balcombe Hooked Mead Cottage West Sussex	Dec 15, 2009	Aug 31, 2011	Director	Crawley Lane RH17 6LA Balcombe Hooked Mead Cottage West Sussex	England	British	1959-7	Chief Executive	147979440002
MEZZETTI, Adrian Joseph 6 Clarence Road Meadvale RH1 6NG Redhill Surrey	Mar 13, 1996	May 07, 1996	Director	6 Clarence Road Meadvale RH1 6NG Redhill Surrey		British	1944-7	Solicitor	5056710001
MOSS, Veronica Ann, Doctor Rivendell 11 Acacia Drive Thorpe Bay SS1 3JU Southend On Sea Essex	Apr 01, 1998	Jan 14, 2009	Director	Rivendell 11 Acacia Drive Thorpe Bay SS1 3JU Southend On Sea Essex	United Kingdom	British	1943-11	Medical Director	47935800002
NORRINGTON OBE, Humphrey Thomas Hill House Frithsden Copse HP4 2RQ Berkhamsted Hertfordshire	May 07, 1996	May 02, 2007	Director	Hill House Frithsden Copse HP4 2RQ Berkhamsted Hertfordshire	England	British	1936-5	Retired	7144800002
OKEEFFE, Catherine Mary Flat 1 1 Clifton Terrace SS1 1DT Southend Essex	Aug 19, 2002	Dec 18, 2009	Director	Flat 1 1 Clifton Terrace SS1 1DT Southend Essex		British	1963-6	Director Of Education	85167370001
ROUSE, David John 30 Percy Road SS9 2LA Leigh On Sea Essex	May 07, 1996	Mar 31, 2001	Director	30 Percy Road SS9 2LA Leigh On Sea Essex		British	1952-6	Accountant	47935840001
SIMS, Ruth Rivendell 11 Acacia Drive Thorpe Bay SS1 3JU Southend On Sea Essex	May 07, 1996	Jan 14, 2009	Director	Rivendell 11 Acacia Drive Thorpe Bay SS1 3JU Southend On Sea Essex		British	1939-11	Retired	47936110002
SMALL, Steven Howard 10 Hillway CM11 2LX Billericay Essex	Apr 01, 2007	Mar 27, 2009	Director	10 Hillway CM11 2LX Billericay Essex	United Kingdom	British	1946-3	Director	78007610002
WHITE, Ross Paul, Dr Medway Court ME20 7QN Aylesford 7 Kent England	Aug 18, 2008	Feb 05, 2018	Director	Medway Court ME20 7QN Aylesford 7 Kent England	England	British	1963-5	Charity Manager	107943050005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILDMAY INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mildmay Mission Hospital

Apr 06, 2016

Tabernacle Gardens

E2 7DZ London

England

Legal Form	Charitable Company Limited By Guarantee
Country Registered	England
Legal Authority	Company And Charity Acts
Place Registered	Companies House Cardiff
Registration Number	01921087

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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