opendata.bot
Company number
12590115

MILKWOOD PROPERTY HOLDINGS LIMITED

Officer · MEEHAN, Frederick John and 2 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.
2 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MILKWOOD PROPERTY HOLDINGS LIMITED
Company number
12590115
Registered office
6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM · 486 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 May 2020
Status
Active
Age
6 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
19 May 2027
Confirmation statement — last
05 May 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

director
Appointed 06/05/2020
Active
director
Appointed 06/05/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Accuro Fiduciary Services Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 05/05/2022
Mr Niall Maurice Hegarty
has significant influence or control
Notified 06/05/2020
Mwh Property Holdings Limited
owns 50–75% of shares · holds 50–75% of voting rights
Notified 24/06/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 05/05/2022 Controls 19 companies
Mr Niall Maurice Hegarty
born 04/1962 · South Africa has significant influence or control Control ended 24/06/2021
Mwh Property Holdings Limited name only
owns 50–75% of shares · holds 50–75% of votes Control ended 05/05/2022

Serving officers

director Appointed 06/05/2020
director Appointed 06/05/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/07/2024 Director resigned LYONS, Shaun Maximilian
05/08/2022 Charge registered A registered charge
05/08/2022 Charge registered A registered charge
14/06/2022 Charge registered A registered charge
05/05/2022 Person with significant control ceased Mwh Property Holdings Limited
05/05/2022 Person with significant control added Accuro Fiduciary Services Limited
16/03/2022 Charge registered A registered charge
10/12/2021 Charge registered A registered charge
10/12/2021 Charge registered A registered charge
10/09/2021 Charge registered A registered charge
24/06/2021 Person with significant control ceased Mr Niall Maurice Hegarty
24/06/2021 Person with significant control added Mwh Property Holdings Limited
07/09/2020 Charge registered A registered charge
07/09/2020 Charge registered A registered charge
06/05/2020 Person with significant control added Mr Niall Maurice Hegarty
06/05/2020 Director appointed LYONS, Shaun Maximilian
06/05/2020 Director appointed MORRIS, Nicholas
06/05/2020 Director appointed MEEHAN, Frederick John

Financial highlights

No figures could be read from the accounts filed on 04 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MILKWOOD PROPERTY HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

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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.

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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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
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
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

2 outstanding · 7 satisfied

A registered charge — persons entitled: Santander UK PLC
outstanding
A registered charge — persons entitled: Santander UK PLC
outstanding
A registered charge — persons entitled: Investec Bank PLC
fully-satisfied
A registered charge — persons entitled: Investec Bank PLC
fully-satisfied
A registered charge — persons entitled: Investec Bank PLC
fully-satisfied
A registered charge — persons entitled: Investec Bank PLC
fully-satisfied
A registered charge — persons entitled: Investec Bank PLC
fully-satisfied
A registered charge — persons entitled: Investec Bank PLC
fully-satisfied
A registered charge — persons entitled: Investec Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Milkwood Property Holdings Limited — RH2 7JN
Tier 1 · renews 24/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MILKWOOD PROPERTY HOLDINGS LIMITED?
According to the official registry, the company number of MILKWOOD PROPERTY HOLDINGS LIMITED is 12590115.
Where is MILKWOOD PROPERTY HOLDINGS LIMITED registered?
The registered office is 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM.
Who runs MILKWOOD PROPERTY HOLDINGS LIMITED?
MEEHAN, Frederick John is listed among the officers of MILKWOOD PROPERTY HOLDINGS LIMITED.
What is the SIC code of MILKWOOD PROPERTY HOLDINGS LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls MILKWOOD PROPERTY HOLDINGS LIMITED?
Accuro Fiduciary Services Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of MILKWOOD PROPERTY HOLDINGS LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.
Does MILKWOOD PROPERTY HOLDINGS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 7 already satisfied.

About MILKWOOD PROPERTY HOLDINGS LIMITED (12590115)

MILKWOOD PROPERTY HOLDINGS LIMITED is a private limited company incorporated on 6 May 2020 and registered in the United Kingdom under company number 12590115. Its registered office is at 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB, 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 28 February 2025. 3 active officers are on record , and the person with significant control is Accuro Fiduciary Services Limited. 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 13 September 2026.

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