LIVE · CORPUS
/ Dossier
■
MILLFIELD LANE LIMITED
Low- Status
- active
- Incorporated
- 2003-10-01
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 2 Leman Street, London, E1W 9US, United Kingdom
MILLFIELD LANE LIMITED is a ltd registered in GB, incorporated 2003-10-01 (active).
Ownership & control
Owners / controllers
- MILLFIELD LANE LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Miriam Jackmanbeneficial owner 100%→MILLFIELD LANE LIMITED
- 1Robert Maurice Henry Jackmanbeneficial owner 100%→MILLFIELD LANE LIMITED
- 1Miriam Jackmanbeneficial owner 87.5%→MILLFIELD LANE LIMITED
- 1Robert Maurice Henry Jackmanbeneficial owner 87.5%→MILLFIELD LANE LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-10-31
- Companies HouseLatest accounts made up
- iXBRLAccounts filed for period ending 2024-10-31
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 04917866
- Status
- active
- Type
- ltd
- Incorporated
- 2003-10-01
- Registered office
- 2 Leman Street, London, E1W 9US, United Kingdom
- SIC
- 68100
Officers · 3 active
- GOMORI JACKMAN, Ariellasecretary · appt 2024-09-28
- GOMORI JACKMAN, Ariella Naomidirector · British · appt 2024-09-28
- JACKMAN, Miriamdirector · British · appt 2004-02-25
- JACKMAN, Robert Maurice Henry(resigned)secretary · British · appt 2004-02-25
- FILEX SERVICES LIMITED(resigned)corporate nominee secretary · appt 2003-10-01
- ETTINGER, Steven Colin(resigned)director · British · appt 2003-11-27
- JACKMAN, Robert Maurice Henry(resigned)director · British · appt 2004-02-25
- FILEX NOMINEES LIMITED(resigned)corporate nominee director · appt 2003-10-01
Beneficial owners · PSC · 2 current
- ●Miriam Jackman75–100% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Robert Maurice Henry Jackman75–100% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-10-31
- Accounts due
- 2027-07-31
- Confirmation stmt due
- 2026-10-15
- Outstanding charges
- 1
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Cash | £402 | £402 |
| Shareholder funds | £1 | £1 |
| Employees | 0 | 0 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.