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Companies House/London/Company profile

MILVERDENE LIMITED

Active
01305803·incorporated 1977-03-30

MILVERDENE LIMITED is an active UK private limited company, incorporated on 30 March 1977 at Companies House (number 01305803; OpenRegistry canonical ID GB-01305803-milverdene-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1977-03-30
Registered Address
UNIT B, JUBILEE CLOSE, LONDON, NW9 8TR
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-09. Next confirmation statement due 2027-04-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MILVERDENE LIMITED has 2 persons with significant control on file:

  • Mr Philip James Wagstaff born 1951 resident in England, Irish national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Mary Pauline Wagstaff born 1948 resident in England, Irish national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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