Company · London
Milkwood Property Holdings Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Shaun Maximilian Lyons 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 06/05/2020
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Accuro Fiduciary Services Limited
75-100% shares, 75-100% voting · notified 2022-05-05
Group
- Milkwood Property Holdings Limited
is controlled by Accuro Fiduciary Services Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-05-05 · source: Companies House PSC register - Accuro Fiduciary Services Limited
is controlled by Accuro Holdings UK Limited
Evidence
active 75-100% shares · notified 2017-04-28 · source: Companies House PSC register - Accuro Holdings UK Limited
is controlled by Paxtimes Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22 · source: Companies House PSC register - Paxtimes Limited
is controlled by Xavier Michel Louis Isaac
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2024-07-26 · source: Companies House PSC register
Ultimately controlled by Xavier Michel Louis Isaac.
13 other companies in this group
- Glengall Business Centre Management Company Limited
- Butlins Operations Limited
- Butlins Property (Hotel) Limited
- Accuro Holdings UK Limited
- Paxtimes Limited
- Accuro Trust Corporation (London) Limited
- Accuro Fiduciary Services Limited
- AFL Corporate Services Limited
- Kestonbond Holdings Limited
- Butlins Skyline Limited
- Accuro Fiduciary Limited
- Butlins Development Limited
- Butlins Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Frederick John Meehan Director · appointed 2020
- Nicholas Morris Director · appointed 2020
Directors past 6 years
- Frederick John Meehan Director · appointed 2020
- Nicholas Morris Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Nicholas Morris Director · appointed 2020
Portfolio (1)
- Frederick John Meehan Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12590115
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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