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MILTON MAGNA LIMITED

MILTON MAGNA LIMITED

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

    • Overview

    Company NameMILTON MAGNA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08189690
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MILTON MAGNA LIMITED?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is MILTON MAGNA LIMITED located?

    Registered Office Address
    22 Chancery Lane
    WC2A 1LS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILTON MAGNA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for MILTON MAGNA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		12 pagesAA

    Change of details for Mr Hamish Macgregor Ogston as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Aug 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		11 pagesAA

    Confirmation statement made on Aug 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		11 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		11 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		15 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		15 pagesAA

    Director's details changed for Mr Hamish Macgregor Ogston on Mar 05, 2021

    		2 pagesCH01

    Change of details for Mr Hamish Macgregor Ogston as a person with significant control on Mar 05, 2021

    		2 pagesPSC04

    Registration of charge 081896900002, created on Feb 23, 2021

    		4 pagesMR01

    Confirmation statement made on Aug 23, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from , Acre House 11/15 William Road, London, NW1 3ER, United Kingdom to 22 Chancery Lane London WC2A 1LS on Jun 16, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2019

    		14 pagesAA

    Total exemption full accounts made up to Jun 30, 2018

    		12 pagesAA

    Current accounting period shortened from Dec 30, 2018 to Jun 30, 2018

    		1 pagesAA01

    Confirmation statement made on Aug 23, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Hamish Macgregor Ogston as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Full accounts made up to Dec 31, 2017

    		23 pagesAA

    Confirmation statement made on Aug 23, 2018 with updates

    		4 pagesCS01

    Change of details for Mr Hamish Macgregor Ogston as a person with significant control on Apr 01, 2018

    		2 pagesPSC04
    View All Filings

    Who are the officers of MILTON MAGNA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OGSTON, Hamish Macgregor
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		Director
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		United KingdomBritish148614060005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILTON MAGNA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hamish Macgregor Ogston
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		Apr 06, 2016
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    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