CompanyTrack
M

MILL MEADOWS MANAGEMENT COMPANY (SUDBROOK) LIMITED

Active Flintshire

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
M

MILL MEADOWS MANAGEMENT COMPANY (SUDBROOK) LIMITED

Management of real estate on a fee or contract basis

Founded 30 Jan 2018 Active Flintshire, United Kingdom 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 12 Jun 2025
Confirmation Statement Submitted 8 May 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Redrow House St David's Park Flintshire CH5 3RX United Kingdom

Credit Report

Discover MILL MEADOWS MANAGEMENT COMPANY (SUDBROOK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
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

5 active 1 resigned
Status
Anthony Gareth RalphDirectorBritishWales5130 Jan 2018Active
Innovus Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown30 Jan 2018Active
Jane CarpenterDirectorBritishUnited Kingdom5930 Jan 2018Active
Matthew William TaitDirectorBritishUnited Kingdom431 Aug 2025Active
Sian SmithDirectorBritishUnited Kingdom5521 Jul 2025Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Redrow Homes Limited

Unknown

Active
Notified 30 Jan 2018
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

REDROW HOMES LIMITED united kingdom shares 75 to 100 percent
HB (HDG) LIMITED united kingdom shares 75 to 100 percent
REDROW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARRATT REDROW HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARRATT REDROW PLC united kingdom
MILL MEADOWS MANAGEMENT COMPANY (SUDBROOK) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025OfficersTermination of Anthony Gareth Ralph as director on 2025-12-12View(1 page)
3 Sept 2025OfficersChange to director Matthew William Tait on 2025-09-03View(2 pages)
18 Aug 2025OfficersTermination of Beverley Jayne Wookey as director on 2025-08-01View(1 page)
18 Aug 2025OfficersAppointment of Matthew William Tait as director on 2025-08-01View(2 pages)
18 Aug 2025OfficersAppointment of Mrs Sian Smith as director on 2025-07-21View(2 pages)
12 Dec 2025 Officers

Termination of Anthony Gareth Ralph as director on 2025-12-12

3 Sept 2025 Officers

Change to director Matthew William Tait on 2025-09-03

18 Aug 2025 Officers

Termination of Beverley Jayne Wookey as director on 2025-08-01

18 Aug 2025 Officers

Appointment of Matthew William Tait as director on 2025-08-01

18 Aug 2025 Officers

Appointment of Mrs Sian Smith as director on 2025-07-21

Recent Activity

Latest Activity

Termination of Anthony Gareth Ralph as director on 2025-12-12

2 months ago on 12 Dec 2025

Change to director Matthew William Tait on 2025-09-03

5 months ago on 3 Sept 2025

Termination of Beverley Jayne Wookey as director on 2025-08-01

6 months ago on 18 Aug 2025

Appointment of Matthew William Tait as director on 2025-08-01

6 months ago on 18 Aug 2025

Appointment of Mrs Sian Smith as director on 2025-07-21

6 months ago on 18 Aug 2025