Mildren Construction Limited
Company Profile
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MediumMildren Construction Limited
02136748•Private Limited With Share Capital
120 Matchams Lane, Hurn, Christchurch, BH236AN
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Incorporated
02/06/1987
Company Age
38 years
Directors
6
Employees
125
SIC Code
41201
Risk
very low risk
Company Overview
Registration, classification & business activity
Mildren Construction Limited (02136748) is a private limited with share capital incorporated on 02/06/1987 (38 years old) and registered in christchurch, BH236AN. The company operates under SIC code 41201 - construction of commercial buildings.
Mildren construction ltd is a regional civil engineering and building contractor based at hurn, christchurch, operating throughout southern central england. since its incorporation in 1987, planned growth has established a current annual turnover of £41m. the company has developed long term relation...
Private Limited With Share Capital
SIC: 41201
Medium
Incorporated 02/06/1987
BH236AN
125 employees
Financial Overview
Total Assets
£20.12M
Liabilities
£15.01M
Net Assets
£5.11M
Turnover
£63.84M
Cash
£6.97M
Key Metrics
125
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2024
Memorandum Articles
Category:Incorporation
Date:17-06-2024
Resolution
Category:Resolution
Date:17-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2023
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:04-04-2023
Resolution
Category:Resolution
Date:15-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:15-02-2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:13-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:08-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:31-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2021
Capital Cancellation Shares
Category:Capital
Date:14-09-2021
Capital Alter Shares Subdivision
Category:Capital
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-05-2021
Resolution
Category:Resolution
Date:10-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2021
Memorandum Articles
Category:Incorporation
Date:17-02-2021
Resolution
Category:Resolution
Date:17-02-2021
Capital Alter Shares Subdivision
Category:Capital
Date:11-02-2021
Memorandum Articles
Category:Incorporation
Date:11-02-2021
Resolution
Category:Resolution
Date:11-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2020
Capital Cancellation Shares
Category:Capital
Date:27-10-2020
Capital Return Purchase Own Shares
Category:Capital
Date:27-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2018
Capital Cancellation Shares
Category:Capital
Date:17-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:17-09-2018
Capital Cancellation Shares
Category:Capital
Date:10-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:10-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:30-03-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-03-2017
Resolution
Category:Resolution
Date:23-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Capital Allotment Shares
Category:Capital
Date:30-01-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:30-01-2015
Resolution
Category:Resolution
Date:30-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Capital Allotment Shares
Category:Capital
Date:11-12-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:11-12-2013
Resolution
Category:Resolution
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Made Up Date
Category:Accounts
Date:05-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date25/10/2025
Latest Accounts30/06/2025
Trading Addresses
120 Matchams Lane, Hurn, Christchurch, Dorset, BH236AN
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