Mildmay International Limited

Company Name	Mildmay International Limited
Directors	John Stephen Richardson and Rosalind Claire Spenser Furlong
Company Status	Active
Company Number	03172032
Category	Private Limited Company
Incorporation Date	13 March 1996(28 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	The Very Reverend John Stephen Richardson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 January 2009(12 years, 10 months after company formation)
Appointment Duration	15 years, 3 months
Role	Clerk In Holy Orders
Country of Residence	England
Correspondence Address	19 Tabernacle Gardens London E2 7DZ

Director Name	Dr Rosalind Claire Spenser Furlong
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 December 2016(20 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	19 Tabernacle Gardens London E2 7DZ

Secretary Name	Mr Geoff Coleman
Status	Current
Appointed	06 March 2020(23 years, 12 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	19 Tabernacle Gardens London E2 7DZ

Director Name	Adrian Joseph Mezzetti
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Role	Solicitor
Correspondence Address	6 Clarence Road Meadvale Redhill Surrey RH1 6NG

Secretary Name	Ingrid Maria Wilhelmine McKeown
Nationality	British
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	26 Tenterden Drive Hendon London NW4 1ED

Director Name	Ingrid Maria Wilhelmine McKeown
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(1 day after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 May 1996)
Role	Solicitor
Correspondence Address	26 Tenterden Drive Hendon London NW4 1ED

Secretary Name	Adrian Joseph Mezzetti
Nationality	British
Status	Resigned
Appointed	14 March 1996(1 day after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 May 1996)
Role	Company Director
Correspondence Address	6 Clarence Road Meadvale Redhill Surrey RH1 6NG

Director Name	Rev Peter Clarke
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 11 months (resigned 28 April 2010)
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	2 The Lindens Prospect Hill London E17 3EJ

Director Name	Miss Barbara Gladys Dicks
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2001)
Role	Chief Nursing Officer
Correspondence Address	19 Ashdown Way London SW17 7TH

Director Name	Mr Humphrey Thomas Norrington Obe
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 12 months (resigned 02 May 2007)
Role	Retired
Country of Residence	England
Correspondence Address	Hill House Frithsden Copse Berkhamsted Hertfordshire HP4 2RQ

Director Name	David John Rouse
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2001)
Role	Accountant
Correspondence Address	30 Percy Road Leigh On Sea Essex SS9 2LA

Director Name	Ruth Sims
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 14 January 2009)
Role	Retired
Correspondence Address	Rivendell 11 Acacia Drive Thorpe Bay Southend On Sea Essex SS1 3JU

Secretary Name	Mr Anthony John Sheldrake
Nationality	British
Status	Resigned
Appointed	07 May 1996(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Woodbury Close Addiscombe Croydon Surrey CR0 5PR

Director Name	Dr Veronica Ann Moss
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(2 years after company formation)
Appointment Duration	10 years, 9 months (resigned 14 January 2009)
Role	Medical Director
Country of Residence	United Kingdom
Correspondence Address	Rivendell 11 Acacia Drive Thorpe Bay Southend On Sea Essex SS1 3JU

Director Name	Graham Colin Blois
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(6 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 January 2009)
Role	Director Of International Deve
Correspondence Address	15 Cheldon Barton Thorpe Bay Essex SS1 3TX

Director Name	Catherine Mary Okeeffe
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(6 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 December 2009)
Role	Director Of Education
Correspondence Address	Flat 1 1 Clifton Terrace Southend Essex SS1 1DT

Secretary Name	Steven Howard Small
Nationality	British
Status	Resigned
Appointed	30 September 2002(6 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 March 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	10 Hillway Billericay Essex CM11 2LX

Director Name	Steven Howard Small
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(11 years after company formation)
Appointment Duration	1 year, 12 months (resigned 27 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hillway Billericay Essex CM11 2LX

Director Name	Dr Ross Paul White
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(12 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 05 February 2018)
Role	Charity Manager
Country of Residence	England
Correspondence Address	7 Medway Court Aylesford Kent ME20 7QN

Secretary Name	Very Reverend John Stephen Richardson
Nationality	British
Status	Resigned
Appointed	14 January 2009(12 years, 10 months after company formation)
Appointment Duration	1 day (resigned 15 January 2009)
Role	Clerk In Holy Orders
Correspondence Address	The Vicarage Cherry Garden Crescent Wye Ashford Kent TN25 5AS

Secretary Name	Adrian Joseph Mezzetti
Nationality	British
Status	Resigned
Appointed	27 March 2009(13 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 May 2009)
Role	Company Director
Correspondence Address	Seale House Seale Hill Reigate Surrey RH2 8HZ

Secretary Name	Mr Ross Paul White
Nationality	British
Status	Resigned
Appointed	15 May 2009(13 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 05 February 2018)
Role	Charity Manager
Country of Residence	England
Correspondence Address	7 Medway Court Aylesford Kent ME20 7QN

Director Name	Ms Fiona Helen McLachlan
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(13 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Hooked Mead Cottage Crawley Lane Balcombe West Sussex RH17 6LA

Secretary Name	Ms Jennifer Dean
Status	Resigned
Appointed	05 February 2018(21 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 March 2020)
Role	Company Director
Correspondence Address	19 Tabernacle Gardens London E2 7DZ

Contact

Website	mildmay.org
Telephone	01267 868144
Telephone region	Carmarthen

Location

Registered Address	19 Tabernacle Gardens London E2 7DZ
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Weavers
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

150.1k at £1	Mildmay Mission Hospital 100.00% Ordinary

Financials

Year	2014
Turnover	£234,691
Net Worth	£150,100
Cash	£7,267
Current Liabilities	£8,412

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Filing History

6 February 2024	Confirmation statement made on 4 February 2024 with no updates (3 pages)
5 January 2024	Total exemption full accounts made up to 31 March 2023 (13 pages)
6 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
18 November 2022	Total exemption full accounts made up to 31 March 2022 (16 pages)
4 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
24 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
13 May 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
25 March 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
22 April 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
16 March 2020	Termination of appointment of Jennifer Dean as a secretary on 6 March 2020 (1 page)
16 March 2020	Appointment of Mr Geoff Coleman as a secretary on 6 March 2020 (2 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
26 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
22 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
5 February 2018	Termination of appointment of Ross Paul White as a director on 5 February 2018 (1 page)
5 February 2018	Appointment of Ms Jennifer Dean as a secretary on 5 February 2018 (2 pages)
5 February 2018	Termination of appointment of Ross Paul White as a secretary on 5 February 2018 (1 page)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
17 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
6 January 2017	Total exemption full accounts made up to 31 March 2016 (14 pages)
6 January 2017	Total exemption full accounts made up to 31 March 2016 (14 pages)
20 December 2016	Director's details changed for Reverend John Stephen Richardson on 12 December 2016 (2 pages)
20 December 2016	Director's details changed for Reverend John Stephen Richardson on 12 December 2016 (2 pages)
20 December 2016	Appointment of Dr Rosalind Claire Spenser Furlong as a director on 12 December 2016 (2 pages)
20 December 2016	Appointment of Dr Rosalind Claire Spenser Furlong as a director on 12 December 2016 (2 pages)
8 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 150,100 (5 pages)
8 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 150,100 (5 pages)
9 January 2016	Total exemption full accounts made up to 31 March 2015 (14 pages)
9 January 2016	Total exemption full accounts made up to 31 March 2015 (14 pages)
15 April 2015	Secretary's details changed for Mr Ross Paul White on 30 June 2014 (1 page)
15 April 2015	Director's details changed for Mr Ross Paul White on 30 June 2014 (2 pages)
15 April 2015	Director's details changed for Mr Ross Paul White on 30 June 2014 (2 pages)
15 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 150,100 (5 pages)
15 April 2015	Secretary's details changed for Mr Ross Paul White on 30 June 2014 (1 page)
15 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 150,100 (5 pages)
6 March 2015	Total exemption full accounts made up to 31 March 2014 (14 pages)
6 March 2015	Total exemption full accounts made up to 31 March 2014 (14 pages)
29 September 2014	Registered office address changed from 2 Austin Street London E2 7NB to 19 Tabernacle Gardens London E2 7DZ on 29 September 2014 (1 page)
29 September 2014	Registered office address changed from 2 Austin Street London E2 7NB to 19 Tabernacle Gardens London E2 7DZ on 29 September 2014 (1 page)
7 May 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 150,100 (5 pages)
7 May 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 150,100 (5 pages)
19 December 2013	Full accounts made up to 31 March 2013 (16 pages)
19 December 2013	Full accounts made up to 31 March 2013 (16 pages)
30 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
19 November 2012	Full accounts made up to 31 March 2012 (16 pages)
19 November 2012	Full accounts made up to 31 March 2012 (16 pages)
2 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
2 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 May 2012	Termination of appointment of Fiona Mclachlan as a director (1 page)
14 May 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
14 May 2012	Termination of appointment of Fiona Mclachlan as a director (1 page)
14 May 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
2 January 2012	Full accounts made up to 31 March 2011 (16 pages)
2 January 2012	Full accounts made up to 31 March 2011 (16 pages)
11 May 2011	Director's details changed for Fiona Helen Mclachlan on 9 August 2010 (2 pages)
11 May 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
11 May 2011	Director's details changed for Fiona Helen Mclachlan on 9 August 2010 (2 pages)
11 May 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
11 May 2011	Director's details changed for Fiona Helen Mclachlan on 9 August 2010 (2 pages)
14 December 2010	Full accounts made up to 31 March 2010 (15 pages)
14 December 2010	Full accounts made up to 31 March 2010 (15 pages)
11 August 2010	Termination of appointment of Peter Clarke as a director (1 page)
11 August 2010	Termination of appointment of Peter Clarke as a director (1 page)
10 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-23 (1 page)
10 August 2010	Change of name notice (2 pages)
10 August 2010	Change of name notice (2 pages)
10 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-23 (1 page)
26 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
26 April 2010	Secretary's details changed for Dr Ross Paul White on 13 March 2010 (1 page)
26 April 2010	Secretary's details changed for Dr Ross Paul White on 13 March 2010 (1 page)
26 April 2010	Director's details changed for Dr Ross Paul White on 13 March 2010 (2 pages)
26 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
26 April 2010	Director's details changed for Dr Ross Paul White on 13 March 2010 (2 pages)
6 January 2010	Appointment of Fiona Helen Mclachlan as a director (3 pages)
6 January 2010	Appointment of Fiona Helen Mclachlan as a director (3 pages)
23 December 2009	Full accounts made up to 31 March 2009 (15 pages)
23 December 2009	Termination of appointment of Catherine Okeeffe as a director (2 pages)
23 December 2009	Termination of appointment of Catherine Okeeffe as a director (2 pages)
23 December 2009	Full accounts made up to 31 March 2009 (15 pages)
25 August 2009	Director appointed dr ross paul white (2 pages)
25 August 2009	Director appointed dr ross paul white (2 pages)
28 July 2009	Appointment terminated director and secretary steven small (1 page)
28 July 2009	Appointment terminated director and secretary steven small (1 page)
27 July 2009	Secretary appointed dr ross paul white (1 page)
27 July 2009	Secretary appointed adrian joseph mezzetti (1 page)
27 July 2009	Secretary appointed dr ross paul white (1 page)
27 July 2009	Appointment terminated secretary adrian mezzetti (1 page)
27 July 2009	Secretary appointed adrian joseph mezzetti (1 page)
27 July 2009	Appointment terminated secretary adrian mezzetti (1 page)
20 May 2009	Director's change of particulars / john richardson / 20/05/2009 (1 page)
20 May 2009	Director's change of particulars / john richardson / 20/05/2009 (1 page)
17 March 2009	Return made up to 13/03/09; full list of members (4 pages)
17 March 2009	Return made up to 13/03/09; full list of members (4 pages)
16 March 2009	Appointment terminated director ruth sims (1 page)
16 March 2009	Appointment terminated secretary john richardson (1 page)
16 March 2009	Appointment terminated director veronica moss (1 page)
16 March 2009	Appointment terminated director graham blois (1 page)
16 March 2009	Appointment terminated director ruth sims (1 page)
16 March 2009	Appointment terminated director graham blois (1 page)
16 March 2009	Appointment terminated director veronica moss (1 page)
16 March 2009	Appointment terminated secretary john richardson (1 page)
3 February 2009	Full accounts made up to 31 March 2008 (15 pages)
3 February 2009	Full accounts made up to 31 March 2008 (15 pages)
23 January 2009	Director and secretary appointed very reverend john stephen richardson (2 pages)
23 January 2009	Director and secretary appointed very reverend john stephen richardson (2 pages)
27 March 2008	Full accounts made up to 31 March 2007 (17 pages)
27 March 2008	Return made up to 13/03/08; full list of members (5 pages)
27 March 2008	Full accounts made up to 31 March 2007 (17 pages)
27 March 2008	Return made up to 13/03/08; full list of members (5 pages)
26 March 2008	Registered office changed on 26/03/2008 from hackney road london E2 7NA (1 page)
26 March 2008	Location of register of members (1 page)
26 March 2008	Registered office changed on 26/03/2008 from hackney road london E2 7NA (1 page)
26 March 2008	Location of debenture register (1 page)
26 March 2008	Location of debenture register (1 page)
26 March 2008	Location of register of members (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
20 June 2007	Full accounts made up to 31 March 2006 (15 pages)
20 June 2007	Full accounts made up to 31 March 2006 (15 pages)
8 June 2007	New director appointed (1 page)
8 June 2007	New director appointed (1 page)
10 April 2007	Return made up to 13/03/07; full list of members (3 pages)
10 April 2007	Return made up to 13/03/07; full list of members (3 pages)
10 April 2006	Return made up to 13/03/06; full list of members (3 pages)
10 April 2006	Return made up to 13/03/06; full list of members (3 pages)
20 February 2006	Full accounts made up to 31 March 2005 (15 pages)
20 February 2006	Full accounts made up to 31 March 2005 (15 pages)
23 March 2005	Return made up to 13/03/05; full list of members (9 pages)
23 March 2005	Return made up to 13/03/05; full list of members (9 pages)
24 December 2004	Full accounts made up to 31 March 2004 (15 pages)
24 December 2004	Full accounts made up to 31 March 2004 (15 pages)
5 April 2004	Return made up to 13/03/04; full list of members (9 pages)
5 April 2004	Return made up to 13/03/04; full list of members (9 pages)
17 October 2003	Full accounts made up to 31 March 2003 (15 pages)
17 October 2003	Full accounts made up to 31 March 2003 (15 pages)
15 April 2003	Return made up to 13/03/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	Return made up to 13/03/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
6 December 2002	Full accounts made up to 31 March 2002 (15 pages)
6 December 2002	Full accounts made up to 31 March 2002 (15 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
9 April 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Director resigned (8 pages)
9 April 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Director resigned (8 pages)
4 February 2002	Full accounts made up to 31 March 2001 (14 pages)
4 February 2002	Full accounts made up to 31 March 2001 (14 pages)
12 April 2001	Return made up to 13/03/01; full list of members (8 pages)
12 April 2001	Return made up to 13/03/01; full list of members (8 pages)
3 November 2000	Full accounts made up to 31 March 2000 (14 pages)
3 November 2000	Full accounts made up to 31 March 2000 (14 pages)
12 April 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 April 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 1999	Full accounts made up to 31 March 1999 (14 pages)
26 November 1999	Full accounts made up to 31 March 1999 (14 pages)
6 May 1999	New director appointed (2 pages)
6 May 1999	New director appointed (2 pages)
14 April 1999	Return made up to 13/03/99; full list of members (8 pages)
14 April 1999	Return made up to 13/03/99; full list of members (8 pages)
30 September 1998	Full accounts made up to 31 March 1998 (13 pages)
30 September 1998	Full accounts made up to 31 March 1998 (13 pages)
28 April 1998	Return made up to 13/03/98; no change of members (8 pages)
28 April 1998	Return made up to 13/03/98; no change of members (8 pages)
18 February 1998	Ad 05/12/97--------- £ si 150000@1=150000 £ ic 100/150100 (2 pages)
18 February 1998	Â£ nc 100/200000 05/12/97 (1 page)
18 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 February 1998	£ nc 100/200000 05/12/97 (1 page)
18 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 February 1998	Ad 05/12/97--------- Â£ si 150000@1=150000 Â£ ic 100/150100 (2 pages)
22 October 1997	Full accounts made up to 31 March 1997 (12 pages)
22 October 1997	Full accounts made up to 31 March 1997 (12 pages)
20 May 1997	Return made up to 13/03/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
20 May 1997	Return made up to 13/03/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
2 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
2 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
2 September 1996	Ad 22/07/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 September 1996	Ad 22/07/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 June 1996	New secretary appointed (2 pages)
14 June 1996	New secretary appointed (2 pages)
6 June 1996	New director appointed (3 pages)
6 June 1996	New director appointed (3 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	Director resigned (1 page)
30 May 1996	Secretary resigned (1 page)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	Director resigned (1 page)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	Registered office changed on 30/05/96 from: 1 bedford row london WC1R 4BZ (1 page)
30 May 1996	New director appointed (2 pages)
30 May 1996	New secretary appointed (2 pages)
30 May 1996	New secretary appointed (2 pages)
30 May 1996	Secretary resigned (1 page)
30 May 1996	New director appointed (2 pages)
30 May 1996	Registered office changed on 30/05/96 from: 1 bedford row london WC1R 4BZ (1 page)
30 May 1996	New director appointed (2 pages)
13 March 1996	Incorporation (11 pages)
13 March 1996	Incorporation (11 pages)

Mildmay International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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