MILLPOND PROPERTIES LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
M

MILLPOND PROPERTIES LIMITED

Development of building projects

Founded 15 Jul 1998 Active London, England 0 employees website.com
Development of building projects
Accounts Submitted 29 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Jun 2025 Next due 23 Jun 2026 1 month remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP England

Full company profile for MILLPOND PROPERTIES LIMITED (03598007), an active company based in London, England. Incorporated 15 Jul 1998. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Reuben Foundation
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Reuben Foundation

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

REUBEN FOUNDATION united kingdom
MILLPOND PROPERTIES LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
21 Kensington High Street, London (W8 5NP) KENSINGTON AND CHELSEA
Freehold-9 Dec 2025
land at the junction of High Road with Hainault Street, Ilford REDBRIDGE
Freehold-29 Jun 1999
21 Kensington High Street, London (W8 5NP)
Freehold
Added 9 Dec 2025
District KENSINGTON AND CHELSEA
land at the junction of High Road with Hainault Street, Ilford
Freehold
Added 29 Jun 1999
District REDBRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
29 Aug 2025AccountsAnnual accounts made up to 2024-12-31
9 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-09 with no updates
12 Nov 2024OfficersTermination of Eileen Marie Sawyer as director on 2024-11-11
20 Aug 2024AddressChange Registered Office Address Company With Date Old Address New Address
10 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-09 with no updates
29 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

9 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-09 with no updates

12 Nov 2024 Officers

Termination of Eileen Marie Sawyer as director on 2024-11-11

20 Aug 2024 Address

Change Registered Office Address Company With Date Old Address New Address

10 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-09 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

8 months ago on 29 Aug 2025

Confirmation statement made on 2025-06-09 with no updates

10 months ago on 9 Jun 2025

Termination of Eileen Marie Sawyer as director on 2024-11-11

1 years ago on 12 Nov 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 20 Aug 2024

Confirmation statement made on 2024-06-09 with no updates

1 years ago on 10 Jun 2024