MILLBURN ESTATES HENLEY LIMITED

Active Edinburgh

Non-trading company

0 employees website.com
Non-trading company
M

MILLBURN ESTATES HENLEY LIMITED

Non-trading company

Founded 18 Jun 2012 Active Edinburgh, Scotland 0 employees website.com
Non-trading company

Previous Company Names

DMWS 980 LIMITED 18 Jun 2012 — 15 Aug 2012
Accounts Submitted 17 Mar 2026 Next due 5 Apr 2026 26 days overdue
Confirmation Submitted 9 Sept 2025 Next due 2 Jul 2026 2 months remaining
Net assets £3 £0 2024 year on year
Total assets £3 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

50 Lothian Road Edinburgh EH3 9WJ Scotland

Full company profile for MILLBURN ESTATES HENLEY LIMITED (SC426389), an active company based in Edinburgh, Scotland. Incorporated 18 Jun 2012. Non-trading company. 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

£3.00

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

2 active 1 resigned
Status
Scott, Diana Ruth GrantDirectorBritish,United Kingdom429 Aug 2012Active
Scott, Rachel Jane LobbanDirectorBritishUnited Kingdom459 Aug 2012Active

Shareholders

Shareholders (3)

Matthew Walter Thomas Scott
33.3%
Diana Ruth Grant Scott
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Diana Ruth Grant Scott

British

Active
Notified 6 Apr 2016
Residence Monaco
DOB October 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Rachel Jane Lobban Scott

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Matthew Walter Thomas Scott

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

16 freehold 16 total
AddressTenurePrice PaidDate Added
59 Friday Street, Henley-On-Thames (RG9 1AN) SOUTH OXFORDSHIRE
Freehold£400,00010 Aug 2018
57 Friday Street, Henley-On-Thames (RG9 1AN) SOUTH OXFORDSHIRE
Freehold£409,00014 May 2018
Garden Cottage, Hart Street, Henley-on-Thames (RG9 2AU) SOUTH OXFORDSHIRE
Freehold£520,00022 Aug 2017
land on the east side of Youngs Farm, Kentons Lane, Upper Culham, Reading (RG10 8NX) WOKINGHAM
Freehold-4 Aug 2016
Land at Worleys Farm, Cockpole Green, Wargrave, Reading (RG10 8NT) WOKINGHAM
Freehold-17 Jul 2013
59 Friday Street, Henley-On-Thames (RG9 1AN)
Freehold £400,000
Added 10 Aug 2018
District SOUTH OXFORDSHIRE
57 Friday Street, Henley-On-Thames (RG9 1AN)
Freehold £409,000
Added 14 May 2018
District SOUTH OXFORDSHIRE
Garden Cottage, Hart Street, Henley-on-Thames (RG9 2AU)
Freehold £520,000
Added 22 Aug 2017
District SOUTH OXFORDSHIRE
land on the east side of Youngs Farm, Kentons Lane, Upper Culham, Reading (RG10 8NX)
Freehold
Added 4 Aug 2016
District WOKINGHAM
Land at Worleys Farm, Cockpole Green, Wargrave, Reading (RG10 8NT)
Freehold
Added 17 Jul 2013
District WOKINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026AccountsAnnual accounts made up to 5 Apr 2025
12 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
5 Dec 2025OfficersTermination of Dm Company Services Limited as director on 5 Dec 2025
3 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
31 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
17 Mar 2026 Accounts

Annual accounts made up to 5 Apr 2025

12 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

5 Dec 2025 Officers

Termination of Dm Company Services Limited as director on 5 Dec 2025

3 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

31 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 5 Apr 2025

1 months ago on 17 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 12 Dec 2025

Termination of Dm Company Services Limited as director on 5 Dec 2025

4 months ago on 5 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 3 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 31 Oct 2025