The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Wineman, Vivian
    Solicitor born in February 1950
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Vivian Wineman
    Born in February 1950
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Wineman, Naomi Helen
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ now
    OF - Director → CIF 0
    Wineman, Naomi Helen
    Individual (3 offsprings)
    Officer
    2000-05-23 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Waiman, Doreen
    Individual
    Officer
    ~ 2000-05-23
    OF - Secretary → CIF 0
parent relation
Company in focus

MILDMAY PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
191 GBP2018-02-28
319 GBP2017-02-28
Fixed Assets - Investments
34,471 GBP2018-02-28
8,485 GBP2017-02-28
Investment Property
11,780,000 GBP2018-02-28
10,240,000 GBP2017-02-28
Fixed Assets
11,814,662 GBP2018-02-28
10,248,804 GBP2017-02-28
Debtors
574,461 GBP2018-02-28
115,338 GBP2017-02-28
Cash at bank and in hand
2,204 GBP2018-02-28
340,845 GBP2017-02-28
Current Assets
576,665 GBP2018-02-28
456,183 GBP2017-02-28
Creditors
Current
387,235 GBP2018-02-28
1,956,093 GBP2017-02-28
Net Current Assets/Liabilities
189,430 GBP2018-02-28
-1,499,910 GBP2017-02-28
Total Assets Less Current Liabilities
12,004,092 GBP2018-02-28
8,748,894 GBP2017-02-28
Creditors
Non-current
-2,196,750 GBP2018-02-28
-802,500 GBP2017-02-28
Net Assets/Liabilities
9,390,492 GBP2018-02-28
7,946,394 GBP2017-02-28
Equity
Called up share capital
100 GBP2018-02-28
100 GBP2017-02-28
Retained earnings (accumulated losses)
9,390,392 GBP2018-02-28
7,946,294 GBP2017-02-28
Equity
9,390,492 GBP2018-02-28
7,946,394 GBP2017-02-28
Average Number of Employees
22017-03-01 ~ 2018-02-28
22016-03-01 ~ 2017-02-28
Property, Plant & Equipment - Gross Cost
1,757 GBP2017-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,566 GBP2018-02-28
1,438 GBP2017-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
128 GBP2017-03-01 ~ 2018-02-28
Investment Property - Fair Value Model
11,780,000 GBP2018-02-28
10,240,000 GBP2017-02-28
Bank Overdrafts
Secured
19,347 GBP2018-02-28
Bank Borrowings
Secured
2,431,750 GBP2018-02-28
2,559,457 GBP2017-02-28
Total Borrowings
Secured
2,451,097 GBP2018-02-28
2,559,457 GBP2017-02-28

Related profiles found in government register
  • MILDMAY PROPERTIES LIMITED
    Info
    Registered number 02053388
    76 Meadway, London NW11 6QH
    Private Limited Company incorporated on 1986-09-08 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • MILDMAY PROPERTIES LIMITED
    S
    Registered number 02053388
    76, Meadway, London, United Kingdom, NW11 6QH
    Corporate in Companies House, England And Wales
    CIF 1
    Limited in Companies House England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    76 Meadway, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.