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MILDREDS (BOROUGH MARKET) LIMITED

MILDREDS (BOROUGH MARKET) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMILDREDS (BOROUGH MARKET) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13346681
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MILDREDS (BOROUGH MARKET) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is MILDREDS (BOROUGH MARKET) LIMITED located?

    Registered Office Address
    45 Lexington Street
    W1F 9AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MILDREDS (BOROUGH MARKET) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MALLOW RESTAURATEURS LIMITEDApr 20, 2021Apr 20, 2021

    What are the latest accounts for MILDREDS (BOROUGH MARKET) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MILDREDS (BOROUGH MARKET) LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for MILDREDS (BOROUGH MARKET) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jun 01, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    		3 pagesCS01

    Registration of charge 133466810002, created on Mar 03, 2023

    		50 pagesMR01

    Total exemption full accounts made up to Mar 27, 2022

    		5 pagesAA

    Previous accounting period shortened from Apr 30, 2022 to Mar 31, 2022

    		1 pagesAA01

    Registration of charge 133466810001, created on Jan 07, 2023

    		79 pagesMR01

    Confirmation statement made on Jun 01, 2022 with updates

    		3 pagesCS01

    Confirmation statement made on Apr 19, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 09, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 08, 2021

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 20, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 20, 2021

    Statement of capital on Apr 20, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MILDREDS (BOROUGH MARKET) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANSTEY, Samuel
    Lexington Street
    W1F 9AN London
    45
    United Kingdom
    		Director
    Lexington Street
    W1F 9AN London
    45
    United Kingdom
    		EnglandBritish153669200001
    GANDHI, Shirin
    Lexington Street
    W1F 9AN London
    45
    United Kingdom
    		Director
    Lexington Street
    W1F 9AN London
    45
    United Kingdom
    		EnglandBritish98443230002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILDREDS (BOROUGH MARKET) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lexington Street
    W1F 9AN London
    45
    United Kingdom
    		Apr 20, 2021
    Lexington Street
    W1F 9AN London
    45
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number03019728
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0