44 Mildmay Road Limited
- Company number
- 09099677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2014
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UPTON, Simon Robert | Director | 16 Jun 2025 | |
| LIS, Zuzanna | Director | 30 Dec 2022 | |
| BURGNER, Steven Alexander | Director | 24 Jun 2014 | |
| COWAN, Elliot Aidan | Director | 24 Jun 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Oliver Joseph Morgan | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 10 May 2018 |
| Mrs Olivia Mary Mackay | Voting Rights 25 To 50 Percent | 4 Jun 2018 | 15 Dec 2022 |
| Miss Zuzanna Lis | Voting Rights 25 To 50 Percent | 3 Jan 2023 | 26 Jun 2025 |
| Mr Steven Alexander Burgner | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 26 Jun 2025 |
| Mr Elliot Aidan Cowan | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 26 Jun 2025 |
| Miss Zuzanna Lis | Significant Influence Or Control | 5 Jul 2025 | |
| Mr Simon Robert Upton | Significant Influence Or Control | 5 Jul 2025 | |
| Mr Steven Alexander Burgner | Significant Influence Or Control | 5 Jul 2025 | |
| Mr Elliot Aidan Cowan | Significant Influence Or Control | 5 Jul 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 Dormant | £4 | - |
| 30 Jun 2024 Dormant | £4 | - |
| 30 Jun 2023 Dormant | £4 | £4 |
| 30 Jun 2022 Dormant | £4 | £4 |
| 30 Jun 2021 Dormant | £4 | £4 |
| 30 Jun 2020 Dormant | £4 | £4 |
| 30 Jun 2019 Dormant | £4 | £4 |
| 30 Jun 2018 Dormant | £4 | £4 |
| 30 Jun 2017 Dormant | £4 | £4 |
| 30 Jun 2016 Dormant | £4 | £4 |
| 30 Jun 2015 Dormant | £4 | - |