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MILLARD ESTATES LIMITED

Private limited company (Ltd.) Active

Registration No.
00238475
Incorporation Date
1929-04-06
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

MILLARD ESTATES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00238475, and its current status with Companies House is active. The company was incorporated on 6 April 1929 and lists its registered address as London, United Kingdom. 5 shareholders are on record for MILLARD ESTATES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for MILLARD ESTATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JOHN RICHARD MILLARD & BRENDA DORA MILLARD, holding 13.2% — the largest recorded stake — followed by JOHN RICHARD MILLARD at 13.2%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 66 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
JOHN RICHARD MILLARD & BRENDA DORA MILLARD 13.2% Companies House
JOHN RICHARD MILLARD 13.2% Companies House
GAY LOUISE AITKEN 11.2% Companies House
WILLIAM WINDOVER MILLARD 8% Companies House
WILLIAM JAMES BENEDICT PAYNE 4.2% Companies House

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Officers

5

The Director of MILLARD ESTATES LIMITED currently on record is Andrew Payne; five officers are currently on record for MILLARD ESTATES LIMITED, filed with Companies House.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MILLARD ESTATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AP
Andrew Payne ACTIVE

Appointed
1991-12-13
Residence
🇬🇧 United Kingdom
Occupation
Director

WP
William Payne ACTIVE

Appointed
2001-11-20
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
John Adams ACTIVE

Appointed
2006-03-06
Residence
🇬🇧 United Kingdom
Occupation
Director

EM
Edward Millard ACTIVE

Appointed
2012-03-20
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Boon ACTIVE

Appointed
2016-04-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MILLARD ESTATES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
MILLARD ESTATES LIMITED
United Kingdom
MILLARD INVESTMENTS LIMITED
United KingdomGB 03281341

MILLARD DORMANT LIMITED
United KingdomGB 01928620

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Frequently Asked Questions

Who owns MILLARD ESTATES LIMITED?

Five shareholders are currently on record for MILLARD ESTATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHN RICHARD MILLARD & BRENDA DORA MILLARD, holding 13.2% — the largest recorded stake — followed by JOHN RICHARD MILLARD at 13.2%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is MILLARD ESTATES LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for MILLARD ESTATES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does MILLARD ESTATES LIMITED have on record?

5 shareholders are shown on record for MILLARD ESTATES LIMITED. The register reports 66 in total; only the top 5 by holding are shown here.

What is MILLARD ESTATES LIMITED's company registration number?

MILLARD ESTATES LIMITED's registration number is 00238475, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MILLARD ESTATES LIMITED still an active company?

MILLARD ESTATES LIMITED's status on Companies House is listed as active.

When was MILLARD ESTATES LIMITED incorporated?

MILLARD ESTATES LIMITED was incorporated on 6 April 1929, according to Companies House.

What is MILLARD ESTATES LIMITED's registered address?

The registered address on file for MILLARD ESTATES LIMITED is London, United Kingdom.

What legal structure is MILLARD ESTATES LIMITED registered as?

MILLARD ESTATES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MILLARD ESTATES LIMITED?

The Director of MILLARD ESTATES LIMITED currently on record is Andrew Payne; five officers are currently on record for MILLARD ESTATES LIMITED, filed with Companies House. Management authority at MILLARD ESTATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MILLARD ESTATES LIMITED have a parent company or subsidiaries?

MILLARD ESTATES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to MILLARD ESTATES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MILLARD ESTATES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MILLARD ESTATES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MILLARD ESTATES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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