M.S. MILTON LIMITED

Overview

Company Name	M.S. MILTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01914458
Jurisdiction	England/Wales
Date of Creation	May 16, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M.S. MILTON LIMITED?

Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other credit granting n.e.c. (64929) / Financial and insurance activities

Where is M.S. MILTON LIMITED located?

Registered Office Address	71 Church Street Liverpool L1 1DG Merseyside
Undeliverable Registered Office Address	No

What are the latest accounts for M.S. MILTON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for M.S. MILTON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2027
Next Confirmation Statement Due	Mar 22, 2027
Next Confirmation Statement Made Up To	Mar 08, 2026
Overdue	No

What are the latest filings for M.S. MILTON LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2026	Confirmation statement made on Mar 08, 2026 with no updates	3 pages	CS01

Sep 09, 2025	Notification of John Milton as a person with significant control on Jun 25, 2025	2 pages	PSC01

Jul 10, 2025	Cessation of John Milton as a person with significant control on Jun 25, 2025	1 pages	PSC07

Mar 31, 2025	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Mar 10, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Mar 28, 2024	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Mar 08, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Jun 09, 2023	Termination of appointment of John Milton as a director on Jun 06, 2023	1 pages	TM01

Mar 30, 2023	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Mar 13, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Dec 08, 2022	Appointment of Mr Oliver James Grills as a director on Nov 23, 2022	2 pages	AP01

Mar 31, 2022	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Apr 13, 2021	Confirmation statement made on Mar 08, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Mar 18, 2020	Confirmation statement made on Mar 08, 2020 with no updates	3 pages	CS01

Dec 28, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Mar 21, 2019	Confirmation statement made on Mar 08, 2019 with no updates	3 pages	CS01

Mar 19, 2019	Register inspection address has been changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX United Kingdom to Ja Fell & Company Chartered Accountants 40 Hoghton Street Southport PR9 0PQ	1 pages	AD02

Dec 29, 2018	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

Mar 20, 2018	Confirmation statement made on Mar 08, 2018 with updates	4 pages	CS01

Dec 18, 2017	Total exemption full accounts made up to Mar 31, 2017	13 pages	AA

Jun 26, 2017	Secretary's details changed for Katie Milton on May 22, 2017	1 pages	CH03

Jun 26, 2017	Director's details changed for Mr John Milton on May 22, 2017	2 pages	CH01

Jun 26, 2017	Director's details changed for Mr Haywood Milton on May 22, 2017	2 pages	CH01

View All Filings

Who are the officers of M.S. MILTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILTON, Katie 71 Church Street Liverpool L1 1DG Merseyside	Sep 28, 2007		Secretary	71 Church Street Liverpool L1 1DG Merseyside		British		125349970001
GRILLS, Oliver James 71 Church Street Liverpool L1 1DG Merseyside	Nov 23, 2022		Director	71 Church Street Liverpool L1 1DG Merseyside	United Kingdom	British	1974-5	173763680002
MILTON, Haywood 71 Church Street Liverpool L1 1DG Merseyside	Jul 27, 2007		Director	71 Church Street Liverpool L1 1DG Merseyside	United Kingdom	British	1972-2	123629640001
MILTON, Ailsa Marion 6 Acrefield Park L25 6JX Liverpool Merseyside		Jul 27, 2007	Secretary	6 Acrefield Park L25 6JX Liverpool Merseyside		British		10716300001
MILTON, Haywood 40 St Annes Road L17 6BW Liverpool Merseyside	Jul 27, 2007	Sep 28, 2007	Secretary	40 St Annes Road L17 6BW Liverpool Merseyside		British		123629640001
MILTON, John 71 Church Street Liverpool L1 1DG Merseyside	Jul 27, 2007	Jun 06, 2023	Director	71 Church Street Liverpool L1 1DG Merseyside	United Kingdom	British	1932-10	19615190002
MILTON, Mark Seymour 6 Acrefield Park L25 6JX Liverpool Merseyside		Aug 19, 1999	Director	6 Acrefield Park L25 6JX Liverpool Merseyside		British	1949-7	10546940001
MILTON, Paul Robert 84 Sandy Lane M21 8TZ Manchester	Sep 06, 1999	Sep 28, 2007	Director	84 Sandy Lane M21 8TZ Manchester		British	1978-5	66045500003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M.S. MILTON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Milton 71 Church Street Liverpool L1 1DG Merseyside	Jun 25, 2025	71 Church Street Liverpool L1 1DG Merseyside	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr John Milton 71 Church Street Liverpool L1 1DG Merseyside	Mar 08, 2017	71 Church Street Liverpool L1 1DG Merseyside	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Haywood Milton 71 Church Street Liverpool L1 1DG Merseyside	Mar 08, 2017	71 Church Street Liverpool L1 1DG Merseyside	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0