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MILDREDS (INNOVATIONS) LIMITED

MILDREDS (INNOVATIONS) LIMITED

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

    • Overview

    Company NameMILDREDS (INNOVATIONS) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 14499265
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MILDREDS (INNOVATIONS) LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is MILDREDS (INNOVATIONS) LIMITED located?

    Registered Office Address
    C/O Valentine&Co
    Galley House
    EN5 5YL Moon Lane
    Barnet
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILDREDS (INNOVATIONS) LIMITED?

    OverdueYes
    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 (INNOVATIONS) LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for MILDREDS (INNOVATIONS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Registered office address changed from 45 Lexington Street London W1F 9AN England to C/O Valentine&Co Galley House Moon Lane Barnet EN5 5YL on Feb 25, 2026

    		3 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 18, 2026

    		LRESEX

    Confirmation statement made on Nov 21, 2025 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Nov 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Nov 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 22, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 22, 2022

    Statement of capital on Nov 22, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MILDREDS (INNOVATIONS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANSTEY, Samuel
    Galley House
    EN5 5YL Moon Lane
    C/O Valentine&Co
    Barnet
    		Director
    Galley House
    EN5 5YL Moon Lane
    C/O Valentine&Co
    Barnet
    		EnglandBritish153669200001
    GANDHI, Shirin
    Galley House
    EN5 5YL Moon Lane
    C/O Valentine&Co
    Barnet
    		Director
    Galley House
    EN5 5YL Moon Lane
    C/O Valentine&Co
    Barnet
    		EnglandBritish98443230002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mildreds Limited
    Lexington Street
    W1F 9AN London
    45
    England
    		Nov 22, 2022
    Lexington Street
    W1F 9AN London
    45
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    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

    Does MILDREDS (INNOVATIONS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 18, 2026Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Reynolds
    1st Floor Galley House Moon Lane
    EN5 5YL London
    		practitioner
    1st Floor Galley House Moon Lane
    EN5 5YL London
    View Detailed Information on Insolvency Cases

    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