# 44 Mildmay Road Limited

## Details

- **Company number:** [09099677](https://find-and-update.company-information.service.gov.uk/company/09099677)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jun 2014
- **Registered office:** 44 MILDMAY ROAD, LONDON, N1 4NG
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## 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 | £4 | - |
| 30 Jun 2024 | £4 | - |
| 30 Jun 2023 | £4 | £4 |
| 30 Jun 2022 | £4 | £4 |
| 30 Jun 2021 | £4 | £4 |
| 30 Jun 2020 | £4 | £4 |
| 30 Jun 2019 | £4 | £4 |
| 30 Jun 2018 | £4 | £4 |
| 30 Jun 2017 | £4 | £4 |
| 30 Jun 2016 | £4 | £4 |
| 30 Jun 2015 | £4 | - |