WALLIS ROAD MH LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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WALLIS ROAD MH LIMITED

Buying and selling of own real estate

Founded 21 Oct 2022 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate

Previous Company Names

MITHERIDGE KBH LIMITED 21 Oct 2022 — 13 Dec 2022
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 16 Dec 2025 Next due 6 Dec 2026 7 months remaining
Net assets £-787K
Total assets £21M
Total Liabilities £21M
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

1 Bell Street 2nd Floor London NW1 5BY United Kingdom

Full company profile for WALLIS ROAD MH LIMITED (14434534), an active company based in London, United Kingdom. Incorporated 21 Oct 2022. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

-£787.08k

Total Liabilities

£21.37M

Turnover

N/A

Employees

N/A

Debt Ratio

104%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active
Status
Dominic Sean ButlerDirectorBritishEngland3819 Dec 2022Active
Robert William Guy YerburghDirectorBritishEngland4221 Oct 2022Active
Timothy Owen SimpsonDirectorBritishEngland5621 Oct 2022Active

Shareholders

Shareholders (1)

Wallis Road Holdco Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 22 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

WALLIS ROAD MH LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
117 Wallis Road, London (E9 5LN) HACKNEY
Freehold-15 Dec 2023
115 Wallis Road, London (E9 5LN) HACKNEY
Freehold-15 Dec 2023
Land on the North Side of Wallis Road, London (E9 5LN) HACKNEY
Freehold-15 Dec 2023
119 Wallis Road, London (E9 5LN) HACKNEY
Freehold£6,250,00015 Dec 2023
117 Wallis Road, London (E9 5LN)
Freehold
Added 15 Dec 2023
District HACKNEY
115 Wallis Road, London (E9 5LN)
Freehold
Added 15 Dec 2023
District HACKNEY
Land on the North Side of Wallis Road, London (E9 5LN)
Freehold
Added 15 Dec 2023
District HACKNEY
119 Wallis Road, London (E9 5LN)
Freehold £6,250,000
Added 15 Dec 2023
District HACKNEY

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
16 Dec 2025Confirmation StatementConfirmation statement made on 22 Nov 2025 with updates
24 Dec 2024MortgageMortgage Satisfy Charge Full
24 Dec 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
22 Nov 2024Confirmation StatementConfirmation statement made on 22 Nov 2024 with updates
23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

16 Dec 2025 Confirmation Statement

Confirmation statement made on 22 Nov 2025 with updates

24 Dec 2024 Mortgage

Mortgage Satisfy Charge Full

24 Dec 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

22 Nov 2024 Confirmation Statement

Confirmation statement made on 22 Nov 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 23 Dec 2025

Confirmation statement made on 22 Nov 2025 with updates

4 months ago on 16 Dec 2025

Mortgage Satisfy Charge Full

1 years ago on 24 Dec 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 24 Dec 2024

Confirmation statement made on 22 Nov 2024 with updates

1 years ago on 22 Nov 2024