MILL HOUSE PROPERTIES (WALES) LTD

04088140
Active Lichfield

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
M

MILL HOUSE PROPERTIES (WALES) LTD

04088140

Other letting and operating of own or leased real estate

Founded 11 Oct 2000 Active Lichfield, United Kingdom 1 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

DIVPAK LIMITED 12 Jan 2001 — 6 Jun 2006
MORGOLD LIMITED 11 Oct 2000 — 12 Jan 2001
Accounts Submitted 4 Mar 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 Oct 2025 Next due 25 Oct 2026 4 months remaining
Net assets £1M £9K 2024 year on year
Total assets £2M £8K 2024 year on year
Total Liabilities £581K £1K 2024 year on year
Charges 8
6 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

The Old House Deans Lade Farm Claypit Lane Lichfield Staffs WS14 0AG United Kingdom

Full company profile for MILL HOUSE PROPERTIES (WALES) LTD (04088140), an active company based in Lichfield, United Kingdom. Incorporated 11 Oct 2000. Other letting and operating of own or leased real estate. 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 micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

£1.07M

Increased by £9.03k (+1%)

Total Liabilities

£580.55k

Decreased by £1.15k (-0%)

Turnover

N/A

Employees

1

Debt Ratio

35%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 active 2 resigned
Status
Stephen ButlerDirectorBritishEngland7912 Dec 2013Active

Shareholders

Shareholders (1)

Greatoak Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Greatoak Ltd

Unknown

Active
Notified 3 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Stephen Butler

British

Active
Notified 1 Jun 2016
Residence England
DOB December 1946
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

MILL HOUSE PROPERTIES (WALES) LTD Current Company

Charges

Charges

6 outstanding 2 satisfied

Properties

Properties

2 freehold 2 leasehold 4 total
AddressTenurePrice PaidDate Added
67 Sarno Square, Abergavenny (NP7 5JT) MONMOUTHSHIRE
Leasehold£97,00026 Jan 2023
The Haybarn, Deansdale Farm, Claypit Lane, Lichfield (WS14 0AG) LICHFIELD
Freehold£500,00010 Oct 2017
32 Bankside Crescent, Streetly, (B74 2HZ) WALSALL
Freehold£235,00010 Oct 2017
Apartment 17, Newmarket Court, Lion Street, Abergavenny (NP7 5NB) MONMOUTHSHIRE
Leasehold-12 Jun 2007
67 Sarno Square, Abergavenny (NP7 5JT)
Leasehold £97,000
Added 26 Jan 2023
District MONMOUTHSHIRE
The Haybarn, Deansdale Farm, Claypit Lane, Lichfield (WS14 0AG)
Freehold £500,000
Added 10 Oct 2017
District LICHFIELD
32 Bankside Crescent, Streetly, (B74 2HZ)
Freehold £235,000
Added 10 Oct 2017
District WALSALL
Apartment 17, Newmarket Court, Lion Street, Abergavenny (NP7 5NB)
Leasehold
Added 12 Jun 2007
District MONMOUTHSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026Persons With Significant ControlCessation of Stephen Butler as a person with significant control on 3 Nov 2025
28 Jan 2026OfficersTermination of Stephen Butler as director on 3 Nov 2025
28 Jan 2026Persons With Significant ControlGreatoak Ltd notified as a person with significant control
27 Oct 2025OfficersAppointment of Mrs Joanna Marie Meakin as director on 16 Oct 2025
27 Oct 2025OfficersAppointment of Mrs Rosemary Elleanor Caroline Butler as director on 16 Oct 2025
28 Jan 2026 Persons With Significant Control

Cessation of Stephen Butler as a person with significant control on 3 Nov 2025

28 Jan 2026 Officers

Termination of Stephen Butler as director on 3 Nov 2025

28 Jan 2026 Persons With Significant Control

Greatoak Ltd notified as a person with significant control

27 Oct 2025 Officers

Appointment of Mrs Joanna Marie Meakin as director on 16 Oct 2025

27 Oct 2025 Officers

Appointment of Mrs Rosemary Elleanor Caroline Butler as director on 16 Oct 2025

Recent Activity

Latest Activity

Cessation of Stephen Butler as a person with significant control on 3 Nov 2025

4 months ago on 28 Jan 2026

Termination of Stephen Butler as director on 3 Nov 2025

4 months ago on 28 Jan 2026

Greatoak Ltd notified as a person with significant control

4 months ago on 28 Jan 2026

Appointment of Mrs Joanna Marie Meakin as director on 16 Oct 2025

7 months ago on 27 Oct 2025

Appointment of Mrs Rosemary Elleanor Caroline Butler as director on 16 Oct 2025

7 months ago on 27 Oct 2025