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Companies House/London/Company profile

MILDMAY LTD

Active
15732195·incorporated 2024-05-21

MILDMAY LTD is an active UK private limited company, incorporated on 21 May 2024 at Companies House (number 15732195; OpenRegistry canonical ID GB-15732195-mildmay-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 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
2024-05-21
Registered Address
74B MILDMAY ROAD, LONDON, N1 4NG, ENGLAND
SIC
41201 — Construction of commercial buildings
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-17. Next confirmation statement due 2026-05-31.

Persons with significant control

MILDMAY LTD has 1 person with significant control on file:

  • Mr Vladimir Baliaj born 1967 resident in England, British national. Notified 2024-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Janusz Piotr Sczok born 1973 resident in England, British national. Notified 2024-05-21. Ceased 2025-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kacper Sczok born 2004 resident in England, British national. Notified 2025-04-01. Ceased 2026-04-26.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

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