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MILTON HOUSE INVESTMENTS LIMITED

MILTON HOUSE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMILTON HOUSE INVESTMENTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07550365
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MILTON HOUSE INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MILTON HOUSE INVESTMENTS LIMITED located?

    Registered Office Address
    Menzies Llp 4th Floor 95 Gresham Street
    EC2V 7AB London
    Undeliverable Registered Office AddressNo

    What were the previous names of MILTON HOUSE INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHANTUL LIMITEDMar 03, 2011Mar 03, 2011

    What are the latest accounts for MILTON HOUSE INVESTMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for MILTON HOUSE INVESTMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 03, 2025
    Next Confirmation Statement DueMar 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2024
    OverdueYes

    What are the latest filings for MILTON HOUSE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Oct 08, 2025

    		13 pagesLIQ03

    Registered office address changed from 6 Snow Hill London EC1A 2AY to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on Mar 04, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 09, 2024

    		LRESSP

    Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to 6 Snow Hill London EC1A 2AY on Oct 19, 2024

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Mar 03, 2024 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Building 1000 Cambridge Research Park Waterbeach Cambridgeshire CB25 9PD England to 22 Chancery Lane London WC2A 1LS

    		1 pagesAD02

    Register(s) moved to registered office address 22 Chancery Lane London WC2A 1LS

    		1 pagesAD04

    Registered office address changed from 85 Fleet Street London EC4Y 1AE to 22 Chancery Lane London WC2A 1LS on Mar 19, 2024

    		1 pagesAD01

    Group of companies' accounts made up to Mar 31, 2023

    		32 pagesAA

    Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to Building 1000 Cambridge Research Park Waterbeach Cambridgeshire CB25 9PD

    		1 pagesAD02

    Confirmation statement made on Mar 03, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Group of companies' accounts made up to Mar 31, 2022

    		31 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Andrew William Edward Fothergill Grant as a person with significant control on Mar 03, 2022

    		2 pagesPSC04

    Group of companies' accounts made up to Mar 31, 2021

    		31 pagesAA

    Director's details changed for Mr Andrew William Edward Fothergill Grant on Jul 20, 2021

    		2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2020

    		32 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 03, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    		30 pagesAA

    Confirmation statement made on Mar 03, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MILTON HOUSE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Andrew William Edward Fothergill
    Gresham Street
    EC2V 7AB London
    Menzies Llp 4th Floor 95
    		Director
    Gresham Street
    EC2V 7AB London
    Menzies Llp 4th Floor 95
    		EnglandBritish138613480013
    ALLY, Bibi Rahima
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    		Director
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    		United KingdomBritish38963210007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILTON HOUSE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew William Edward Fothergill Grant
    Gresham Street
    EC2V 7AB London
    Menzies Llp 4th Floor 95
    		Apr 06, 2016
    Gresham Street
    EC2V 7AB London
    Menzies Llp 4th Floor 95
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MILTON HOUSE INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 09, 2024Commencement of winding up
    Oct 09, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Douglas Ernle Money
    6 Snow Hill
    EC1A 2AY London
    		practitioner
    6 Snow Hill
    EC1A 2AY London
    Steven Edward Butt
    6 Snow Hill
    EC1A 2AY London
    		practitioner
    6 Snow Hill
    EC1A 2AY London
    View Detailed Information on Insolvency Cases

    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