# Millmead Holdings Limited

## Details

- **Company number:** [05873756](https://find-and-update.company-information.service.gov.uk/company/05873756)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 2006
- **Dissolved:** 29 Sep 2026
- **Registered office:** UNIT 6, AMPRESS LANE, LYMINGTON, SO41 8LZ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 12 Jul 2006 | 12 Jul 2006 |
| WOOD, Diana Elizabeth | secretary | 12 Jul 2006 |  |
| WOOD, Diana Elizabeth | director | 12 Jul 2006 |  |
| WOOD, Richard Ian | director | 12 Jul 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Ian Wood | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | - | £10,503 | 2 |
| 31 Jul 2023 | £566,169 | £193,373 | 2 |
| 31 Dec 2022 | £577,776 | £349,383 | 2 |
| 31 Dec 2021 | £1,250,416 | £847,714 | 2 |
| 31 Dec 2020 | £950,642 | £9,477 | 2 |
| 31 Dec 2019 | £1,018,695 | £6,871 | 2 |
| 31 Dec 2017 | £775,697 | £61,032 | 2 |
| 31 Dec 2014 | -£398,136 | £151,441 | - |




## Controls

- [Madison Property Developments Limited](/company/05873729) (05873729)
- [Madison Residential Property Limited](/company/05940096) (05940096)



## Directors' other companies

- [WOOD, Diana Elizabeth](/person/5457069) - director at [Madison Property Developments Limited](/company/05873729)
- [WOOD, Diana Elizabeth](/person/5457069) - director at [Madison Residential Property Limited](/company/05940096)
- [WOOD, Richard Ian](/person/5457055) - secretary at [Madison Property Developments Limited](/company/05873729)
- [WOOD, Richard Ian](/person/5457055) - director at [Madison Property Developments Limited](/company/05873729)
- [WOOD, Richard Ian](/person/5457055) - secretary at [Madison Residential Property Limited](/company/05940096)
- [WOOD, Richard Ian](/person/5457055) - director at [Madison Residential Property Limited](/company/05940096)



## Companies at the same address

- [Madison Property Developments Limited](/company/05873729) (05873729)
- [Madison Residential Property Limited](/company/05940096) (05940096)