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44 MILDMAY ROAD LIMITED

Active
09099677·incorporated 2014-06-24

44 MILDMAY ROAD LIMITED is an active UK private limited company, incorporated on 24 June 2014 at Companies House (number 09099677; OpenRegistry canonical ID GB-09099677-44-mildmay-road-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-24
Registered Address
44 MILDMAY ROAD, LONDON, N1 4NG, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Persons with significant control

44 MILDMAY ROAD LIMITED has 4 persons with significant control on file:

  • Mr Elliot Aidan Cowan born 1976 resident in England, British national. Notified 2025-07-05.
    • Has significant influence or control
  • Miss Zuzanna Lis born 1996 resident in England, British,Polish national. Notified 2025-07-05.
    • Has significant influence or control
  • Mr Simon Robert Upton born 1999 resident in England, British national. Notified 2025-07-05.
    • Has significant influence or control
  • Mr Steven Alexander Burgner born 1968 resident in England, British national. Notified 2025-07-05.
    • Has significant influence or control
  • The PSC's details have not yet been confirmed.

6 historical PSC records have ceased:

  • Mrs Olivia Mary Mackay born 1990 resident in England, British national. Notified 2018-06-04. Ceased 2022-12-15.
    • Holds 25–50% of voting rights
  • Miss Zuzanna Lis born 1996 resident in United Kingdom, Polish national. Notified 2023-01-03. Ceased 2025-06-26.
    • Holds 25–50% of voting rights
  • Mr Elliot Aidan Cowan born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-06-26.
    • Holds 25–50% of voting rights
  • Mr Steven Alexander Burgner born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-06-26.
    • Holds 25–50% of voting rights
  • Mr Oliver Joseph Morgan born 1982 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-05-10.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2025-07-04. Ceased 2025-07-07.

Similar UK companies

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