MILDENHALL ROAD LTD

Active London

Buying and selling of own real estate

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

MILDENHALL ROAD LTD

Buying and selling of own real estate

Founded 22 Apr 2020 Active London, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 3 Mar 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 14 May 2026 Next due 22 Apr 2027 11 months remaining
Net assets £-795K £804 2025 year on year
Total assets £6K £3K 2025 year on year
Total Liabilities £801K £4K 2025 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

2a Fortis Green London N2 9EL England

Full company profile for MILDENHALL ROAD LTD (12567375), an active company based in London, England. Incorporated 22 Apr 2020. 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 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

£6.11k

Increased by £3.05k (+100%)

Net Assets

-£794.52k

Decreased by £804.00 (-0%)

Total Liabilities

£800.63k

Increased by £3.86k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

13104%

Decreased by 12977 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2026
31 Jan 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

3 active
Status
Bar, OdedSecretaryUnknownUnknown22 Apr 2020Active
Bar, OdedDirectorBritishEngland4810 Feb 2022Active
Farkash, EladDirectorGermanEngland5122 Apr 2020Active

Shareholders

Shareholders (1)

Morphuse Group Ltd
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Morphuse Group Limited

United Kingdom

Active
Notified 22 Apr 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MILDENHALL ROAD LTD Current Company
QUARTZ HOUSE LIMITED united kingdom

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Flat 1 to 8 (inclusive) Quartz House, Mildenhall Road, London (E5 0RU) HACKNEY
Freehold-14 Aug 2020
Flat 1 to 8 (inclusive) Quartz House, Mildenhall Road, London (E5 0RU)
Freehold
Added 14 Aug 2020
District HACKNEY

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026Confirmation StatementConfirmation statement made on 8 Apr 2026 with no updates
24 Mar 2026GazetteGazette Notice Voluntary
16 Mar 2026DissolutionDissolution Application Strike Off Company
3 Mar 2026AccountsAnnual accounts made up to 31 Jan 2026
3 Mar 2026AccountsAnnual accounts made up to 30 Apr 2026
14 May 2026 Confirmation Statement

Confirmation statement made on 8 Apr 2026 with no updates

24 Mar 2026 Gazette

Gazette Notice Voluntary

16 Mar 2026 Dissolution

Dissolution Application Strike Off Company

3 Mar 2026 Accounts

Annual accounts made up to 31 Jan 2026

3 Mar 2026 Accounts

Annual accounts made up to 30 Apr 2026

Recent Activity

Latest Activity

Confirmation statement made on 8 Apr 2026 with no updates

1 weeks ago on 14 May 2026

Gazette Notice Voluntary

2 months ago on 24 Mar 2026

Dissolution Application Strike Off Company

2 months ago on 16 Mar 2026

Annual accounts made up to 31 Jan 2026

2 months ago on 3 Mar 2026

Annual accounts made up to 30 Apr 2026

2 months ago on 3 Mar 2026