About

Registered Number: 02916331
Date of Incorporation: 06/04/1994 (30 years and 1 month ago)
Company Status: Active
Registered Address: 1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU

 

Mildmay Management Ltd was setup in 1994, it has a status of "Active". This business has 5 directors listed as Epstein, Samuel Joseph, Mcgowan, Dennis, Younger, Dorothy Ann, Younger, Dorothy, Younger, Peter in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EPSTEIN, Samuel Joseph 31 May 2018 - 1
YOUNGER, Dorothy 20 May 2015 31 May 2018 1
YOUNGER, Peter 06 April 1994 20 May 2015 1
Secretary Name Appointed Resigned Total Appointments
MCGOWAN, Dennis 06 April 1994 11 October 1994 1
YOUNGER, Dorothy Ann 11 October 1994 31 May 2018 1

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
CS01 - N/A 07 April 2020
AA - Annual Accounts 17 June 2019
CS01 - N/A 11 April 2019
TM01 - Termination of appointment of director 12 June 2018
AP01 - Appointment of director 12 June 2018
TM02 - Termination of appointment of secretary 12 June 2018
AA - Annual Accounts 11 June 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 13 June 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 22 June 2015
AP01 - Appointment of director 28 May 2015
TM01 - Termination of appointment of director 28 May 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 23 April 2014
AD01 - Change of registered office address 05 March 2014
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 22 April 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 22 April 2009
AA - Annual Accounts 18 July 2008
363a - Annual Return 14 April 2008
AA - Annual Accounts 23 July 2007
363a - Annual Return 25 April 2007
AA - Annual Accounts 20 June 2006
363a - Annual Return 19 April 2006
AA - Annual Accounts 11 May 2005
287 - Change in situation or address of Registered Office 25 April 2005
363s - Annual Return 19 April 2005
AA - Annual Accounts 14 May 2004
363s - Annual Return 23 April 2004
AA - Annual Accounts 04 August 2003
363s - Annual Return 01 May 2003
AA - Annual Accounts 30 May 2002
363s - Annual Return 10 May 2002
AA - Annual Accounts 22 June 2001
363s - Annual Return 25 April 2001
AA - Annual Accounts 19 July 2000
363s - Annual Return 11 April 2000
AA - Annual Accounts 18 June 1999
363s - Annual Return 01 May 1999
AA - Annual Accounts 22 May 1998
363s - Annual Return 13 May 1998
AA - Annual Accounts 03 August 1997
363s - Annual Return 09 July 1997
363s - Annual Return 03 September 1996
AA - Annual Accounts 09 February 1996
363s - Annual Return 10 May 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 December 1994
288 - N/A 21 October 1994
288 - N/A 22 April 1994
288 - N/A 22 April 1994
287 - Change in situation or address of Registered Office 22 April 1994
NEWINC - New incorporation documents 06 April 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.