ONE MILLBANK PROPERTIES LTD

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
O

ONE MILLBANK PROPERTIES LTD

Buying and selling of own real estate

Founded 5 Aug 2019 Active London, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 7 Nov 2025 Next due 31 May 2026 14 days remaining
Confirmation Submitted 5 Aug 2025 Next due 18 Aug 2026 3 months remaining
Net assets £296K £207K 2024 year on year
Total assets £3M £1M 2024 year on year
Total Liabilities £2M £1M 2024 year on year
Charges 17
10 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

1st Floor 9 Mallow Street London EC1Y 8RQ England

Full company profile for ONE MILLBANK PROPERTIES LTD (12137859), an active company based in London, England. Incorporated 5 Aug 2019. 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 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 (2020–2024)

Cash in Bank

£15.88k

Decreased by £2.70k (-15%)

Net Assets

£296.47k

Increased by £207.28k (+232%)

Total Liabilities

£2.22M

Increased by £1.10M (+98%)

Turnover

N/A

Employees

N/A

Debt Ratio

88%

Decreased by 5 (-5%)

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

1 active
Status
Paul Christopher GoodsirDirectorBritishEngland575 Aug 2019Active

Shareholders

Shareholders (2)

Millbank Developments Investments Ltd
100.0%
1
Paul Goodsir
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Paul Goodsir

British

Active
Notified 5 Aug 2019
Residence United Kingdom
DOB September 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ONE MILLBANK PROPERTIES LTD Current Company

Charges

Charges

10 outstanding 7 satisfied

Properties

Properties

3 freehold 5 leasehold 8 total
AddressTenurePrice PaidDate Added
Flats 3, 7 and 8 Loddon Vale House, Hurricane Way, Woodley, Reading (RG5 4UX) WOKINGHAM
Leasehold£200,00012 Dec 2024
Gwynne House, Turner Street, London (E1 2AG) TOWER HAMLETS
Freehold£100,00018 Sept 2024
255 Hoxton Street, London (N1 5LG) HACKNEY
Freehold£275,00018 Sept 2024
Unit 3, 9 Mallow Street, London (EC1Y 8RQ) ISLINGTON
Leasehold£320,0004 Jun 2024
Flat 24, 20 Winchester Street, Basingstoke (RG21 7DZ) BASINGSTOKE AND DEANE
Leasehold-26 May 2023
Flats 3, 7 and 8 Loddon Vale House, Hurricane Way, Woodley, Reading (RG5 4UX)
Leasehold £200,000
Added 12 Dec 2024
District WOKINGHAM
Gwynne House, Turner Street, London (E1 2AG)
Freehold £100,000
Added 18 Sept 2024
District TOWER HAMLETS
255 Hoxton Street, London (N1 5LG)
Freehold £275,000
Added 18 Sept 2024
District HACKNEY
Unit 3, 9 Mallow Street, London (EC1Y 8RQ)
Leasehold £320,000
Added 4 Jun 2024
District ISLINGTON
Flat 24, 20 Winchester Street, Basingstoke (RG21 7DZ)
Leasehold
Added 26 May 2023
District BASINGSTOKE AND DEANE

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
9 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
9 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
27 Feb 2026MortgageMortgage Satisfy Charge Full
27 Feb 2026MortgageMortgage Satisfy Charge Full
16 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

9 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

9 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

27 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

27 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 16 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 9 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 9 Mar 2026

Mortgage Satisfy Charge Full

2 months ago on 27 Feb 2026

Mortgage Satisfy Charge Full

2 months ago on 27 Feb 2026