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Companies House/London/Company profile

MILDGARD LTD

Active - Proposal to Strike off
11990735·incorporated 2019-05-13

MILDGARD LTD is an active UK private limited company, incorporated on 13 May 2019 at Companies House (number 11990735; OpenRegistry canonical ID GB-11990735-mildgard-ltd). 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 SW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-05-13
Registered Address
ELLERSLIE SQUARE, CHRISTCHURCH ROAD, LONDON, SW2 3DF, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Persons with significant control

MILDGARD LTD has 1 person with significant control on file:

  • Mr Robert Anderson born 1980 resident in England, British national. Notified 2024-06-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Enrico Tomasetti born 1973 resident in United Kingdom, British national. Notified 2023-04-26. Ceased 2024-06-01.
    • Owns 75% or more of shares
  • Mr Enrico Tomasetti born 1973 resident in United Kingdom, British national. Notified 2019-05-13. Ceased 2019-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Anderson born 1980 resident in England, British national. Notified 2021-04-21. Ceased 2022-02-28.
    • Owns 75% or more of shares

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