MILLFIELD LANE LIMITED

Active London

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
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MILLFIELD LANE LIMITED

Buying and selling of own real estate

Founded 1 Oct 2003 Active London, United Kingdom 2 employees website.com
Buying and selling of own real estate

Previous Company Names

FINLAW 432 LIMITED 1 Oct 2003 — 27 Nov 2003
Accounts Submitted 10 Feb 2025 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 22 Oct 2025 Next due 15 Oct 2026 4 months remaining
Net assets £403 £0 2024 year on year
Total assets £403 £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

2 Leman Street London E1W 9US United Kingdom

Full company profile for MILLFIELD LANE LIMITED (04917866), an active company based in London, United Kingdom. Incorporated 1 Oct 2003. Buying and selling of own 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 Nov → 31 Oct 2024
Type dormant
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

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

Cash in Bank

£402.00

Net Assets

£403.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct 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)

Robert Maurice Henry Jackman & Mr Miriam Jackman - Joint Shareholder
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Robert Maurice Henry Jackman

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1945
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Miriam Jackman

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1950
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

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025Confirmation StatementConfirmation statement made on 1 Oct 2025 with no updates
10 Feb 2025AccountsAnnual accounts made up to 31 Oct 2024
15 Oct 2024Confirmation StatementConfirmation statement made on 1 Oct 2024 with no updates
1 Oct 2024OfficersTermination of Robert Maurice Henry Jackman as director on 28 Sept 2024
1 Oct 2024OfficersAppointment of Ms Ariella Naomi Gomori Jackman as director on 28 Sept 2024
22 Oct 2025 Confirmation Statement

Confirmation statement made on 1 Oct 2025 with no updates

10 Feb 2025 Accounts

Annual accounts made up to 31 Oct 2024

15 Oct 2024 Confirmation Statement

Confirmation statement made on 1 Oct 2024 with no updates

1 Oct 2024 Officers

Termination of Robert Maurice Henry Jackman as director on 28 Sept 2024

1 Oct 2024 Officers

Appointment of Ms Ariella Naomi Gomori Jackman as director on 28 Sept 2024

Recent Activity

Latest Activity

Confirmation statement made on 1 Oct 2025 with no updates

7 months ago on 22 Oct 2025

Annual accounts made up to 31 Oct 2024

1 years ago on 10 Feb 2025

Confirmation statement made on 1 Oct 2024 with no updates

1 years ago on 15 Oct 2024

Termination of Robert Maurice Henry Jackman as director on 28 Sept 2024

1 years ago on 1 Oct 2024

Appointment of Ms Ariella Naomi Gomori Jackman as director on 28 Sept 2024

1 years ago on 1 Oct 2024