MILTENFORM PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 11 Apr 2025

Confirmation Statement Submitted 11 May 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 21

21 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Credit Report

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Mutual Companies

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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 (2021–2024)

Cash in Bank

£2.00

Net Assets

£2.00

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

6 active 5 resigned

Show resigned officers

						Status
David Alan Pearlman	Director	British	United Kingdom	80	23 Jul 1998	Active
Gemma Louise Dunitz	Director	British	United Kingdom	43	27 May 2023	Active
Gemma Louise Dunitz	Secretary	Unknown	Unknown	—	27 May 2023	Active
Howard Alan Pearlman	Secretary	British	Unknown	—	31 Aug 2010	Active
Howard Alan Pearlman	Director	British	United Kingdom	50	27 May 2023	Active
Jonathan Hager	Director	British	England	59	31 Jan 2013	Active

Shareholders

Shareholders (2)


Structadene Limited	50.0%	1	Ordinary	17 May 2016
Peaceline Limited	50.0%	1	Ordinary	17 May 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Structadene Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Peaceline Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

PEACELINE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STRUCTADENE LIMITED united kingdom

LOVELAKE LIMITED united kingdom

MILTENFORM PROPERTIES LIMITED Current Company

Charges

21 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-10 with no updates	View(3 pages)
11 Apr 2025	Accounts	Annual accounts made up to 2024-09-30	View(4 pages)
27 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-10 with no updates	View(3 pages)
15 Apr 2024	Accounts	Annual accounts made up to 2023-09-30	View(4 pages)
6 Oct 2023	Officers	Termination of Anthony Eisen as director on 2023-05-27	View(1 page)