Company number
00238475
MILLARD ESTATES LIMITED
Officer · PAYNE, William James Benedict and 11 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.
Company details
- Registered name
- MILLARD ESTATES LIMITED
- Company number
- 00238475
- Registered office
- 5TH FLOOR 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5DG, UNITED KINGDOM · 540 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 April 1929
- Status
- Active
- Age
- 97 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 27 Dec 2026
- Confirmation statement — last
- 13 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 42 registered charges outstanding — a lender has a claim over the assets.
- 426 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 5 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
secretary Appointed 14/08/2008
director Appointed 06/03/2006
director Appointed 28/04/2016
director Appointed 20/03/2012
director
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/03/2024 | Charge registered | — | A registered charge |
| 07/11/2017 | Charge registered | — | A registered charge |
| 28/04/2016 | Director appointed | — | BOON, John Anthony |
| 20/03/2012 | Director appointed | — | MILLARD, Edward Charles |
| 28/09/2011 | Director resigned | MILLARD, Paul Windover | — |
| 16/08/2011 | Director resigned | MILLARD, William | — |
| 02/08/2011 | Charge registered | — | Standard security executed on 7 july 2011 |
| 02/08/2011 | Charge registered | — | Standard security executed on 7 july 2011 |
| 01/09/2010 | Director appointed | — | MILLARD, William |
| 20/05/2010 | Charge registered | — | Deed of charge over deposit |
| 23/09/2008 | Charge registered | — | Legal mortgage |
| 14/08/2008 | Secretary resigned | MILLARD, John Richard | — |
| 14/08/2008 | Secretary appointed | — | PAYNE, William James Benedict |
| 10/07/2008 | Charge registered | — | Legal mortgage |
| 21/03/2007 | Charge registered | — | Standard security which was presented for registration in scotland on 3 april 2007 and |
| 21/03/2007 | Charge registered | — | Standard security which was presented for registration in scotland on 23 april 2007 and |
| 06/03/2006 | Director appointed | — | ADAMS, John Peter Anthony |
| 07/03/2005 | Charge registered | — | Standard security presented for registration in scotland on 8 april 2005 and |
| 03/02/2005 | Charge registered | — | A standard security which was presented for registration in scotland on the 22/03/05 and |
| 03/02/2005 | Charge registered | — | A standard security which was presented for registration in scotland on the 22/03/05 and |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 35,953 ▼ 2.0% | 36,669 |
| Net assets | 27,870 ▼ 1.8% | 28,379 |
| Employees (avg) | 6 | 6 |
Documents for MILLARD ESTATES LIMITED
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Company extract£1.99
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
PDF Order
Financial statements£3.99
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
PDF + CSV Order
Ownership report£3.99
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
PDF Order
Filing history
Most recent filings
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address AA — accounts-with-accounts-type-group
accounts CS01 — confirmation-statement-with-updates
confirmation-statement CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-group
accounts AA — accounts-with-accounts-type-group
accounts MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage CS01 — confirmation-statement-with-updates
confirmation-statement CH01 — change-person-director-company-with-change-date
officers AA — accounts-with-accounts-type-group
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement CH01 — change-person-director-company-with-change-date
officers AA — accounts-with-accounts-type-group
accounts CS01 — confirmation-statement-with-updates
confirmation-statement AA — accounts-with-accounts-type-group
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement MR04 — mortgage-satisfy-charge-full
mortgage MR04 — mortgage-satisfy-charge-full
mortgage MR04 — mortgage-satisfy-charge-full
mortgage MR04 — mortgage-satisfy-charge-full
mortgage MR04 — mortgage-satisfy-charge-full
mortgage MR04 — mortgage-satisfy-charge-full
mortgage MR04 — mortgage-satisfy-charge-full
mortgage MR04 — mortgage-satisfy-charge-full
mortgage MR04 — mortgage-satisfy-charge-full
mortgage Charges
2 outstanding · 23 satisfied
A registered charge — persons entitled: Handelsbanken PLC
outstanding A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding Standard security executed on 7 july 2011 — persons entitled: Bank of Scotland PLC
fully-satisfied Standard security executed on 7 july 2011 — persons entitled: Bank of Scotland PLC
fully-satisfied Deed of charge over deposit — persons entitled: Bank of Scotland PLC
fully-satisfied Legal mortgage — persons entitled: Aib Group (UK) PLC
fully-satisfied Legal mortgage — persons entitled: Aib Group (UK) PLC
fully-satisfied Standard security which was presented for registration in scotland on 23 april 2007 and — persons entitled: Aib Group (UK) P.L.C.
fully-satisfied Standard security which was presented for registration in scotland on 3 april 2007 and — persons entitled: Aib Group (UK) PLC
fully-satisfied Standard security presented for registration in scotland on 8 april 2005 and — persons entitled: Myreside Grange Limited
fully-satisfied A standard security which was presented for registration in scotland on the 22/03/05 and — persons entitled: Myreside Garage Limited
fully-satisfied A standard security which was presented for registration in scotland on the 22/03/05 and — persons entitled: Myreside Grange Limited
fully-satisfied Standard security which was presented for registration in scotland on 15 february 2005 and — persons entitled: Myreside Grange Limited
fully-satisfied A standard security which was presented for registration in scotland on 02/07/04 and — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied A standard security which was presented for registration in scotland on 02/07/04 and — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied A standard security which was presented for registration in scotland on 02/07/04 and — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied A standard security which was presented for registration in scotland on 02/07/04 and — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied A standard security which was presented for registration in scotland on 02/07/04 and — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied A standard security which was presented for registration in scotland on 02/07/04 and — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied A standard security which was presented for registration in scotland on 02/07/04 and — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied A standard security which was presented for registration in scotland on 02/07/04 and — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied A standard security which was presented for registration in scotland on 7 june 2004 and — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied A standard security which was presented for registration in scotland on 7 june 2004 and — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied A standard security which was presented for registration in scotland on 7 june 2004 and — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied A standard security which was presented for registration in scotland on 7 june 2004 and — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of MILLARD ESTATES LIMITED?▾
According to the official registry, the company number of MILLARD ESTATES LIMITED is 00238475.
Where is MILLARD ESTATES LIMITED registered?▾
The registered office is 5TH FLOOR 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5DG, UNITED KINGDOM.
Who runs MILLARD ESTATES LIMITED?▾
PAYNE, William James Benedict is listed among the officers of MILLARD ESTATES LIMITED.
What is the SIC code of MILLARD ESTATES LIMITED?▾
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
When are the next accounts of MILLARD ESTATES LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does MILLARD ESTATES LIMITED have any outstanding charges?▾
Yes — 2 outstanding charges are registered against the company, alongside 23 already satisfied.
About MILLARD ESTATES LIMITED (00238475)
MILLARD ESTATES LIMITED is a private limited company incorporated on 6 April 1929 and registered in the United Kingdom under company number 00238475. Its registered office is at 5TH FLOOR 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5DG, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. 12 active officers are on record . 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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