MILO TOPCO LIMITED
Overview
| Company Name | MILO TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13421241 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILO TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MILO TOPCO LIMITED located?
| Registered Office Address | 11 Ironmonger Lane EC2V 8EY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILO TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MILO TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2026 |
| Overdue | No |
What are the latest filings for MILO TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 58 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Patrick Mc Hale on Nov 28, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Biddulph on Nov 28, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gregory Walsh on Nov 28, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW United Kingdom to 11 Ironmonger Lane London EC2V 8EY on Nov 28, 2025 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 52 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Patrick Mchale on Jun 21, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Christopher Brown on Apr 01, 2025 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 49 pages | AA | ||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 11, 2024 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on May 25, 2024 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 49 pages | AA | ||||||||||
Termination of appointment of Mehul Patel as a director on Sep 07, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Thomas Biddulph as a director on Sep 07, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from Horizon Trade Park 4 Ring Way Bounds Green London N11 2NW United Kingdom to Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW on Aug 02, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||
Current accounting period shortened from Nov 26, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Registered office address changed from 46 New Broad Street London EC2M 1JH United Kingdom to Horizon Trade Park 4 Ring Way Bounds Green London N11 2NW on Mar 29, 2023 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from May 31, 2022 to Nov 26, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Richard Muckle as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of MILO TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIDDULPH, Michael Thomas | Director | Ironmonger Lane EC2V 8EY London 11 United Kingdom | England | British | 186302070002 | |||||
| BROWN, Ian Christopher | Director | Ironmonger Lane EC2V 8EY London 11 United Kingdom | Ireland | British | 75493580002 | |||||
| GOULDING, Eoin | Director | Ironmonger Lane EC2V 8EY London 11 United Kingdom | Ireland | Irish | 284867920001 | |||||
| MC HALE, Patrick | Director | Ironmonger Lane EC2V 8EY London 11 United Kingdom | Ireland | Irish | 284867810002 | |||||
| TOMLINSON, Matt | Director | Ironmonger Lane EC2V 8EY London 11 United Kingdom | United Kingdom | British | 284868110001 | |||||
| WALSH, Gregory | Director | Ironmonger Lane EC2V 8EY London 11 United Kingdom | United Kingdom | British | 302926930001 | |||||
| BIDDULPH, Michael Thomas | Director | St Martins Courtyard WC2E 9AB London 10 Slingsby Place England | England | British | 186302070002 | |||||
| MUCKLE, Richard | Director | Slingsby Place St Martins Courtyard WC2E 9AB London 10 England England | United Kingdom | British | 297635330001 | |||||
| MUCKLE, Richard Thomas John | Director | St Martins Courtyard WC2E 9AB London 10 Slingsby Place England | United Kingdom | British | 241032920001 | |||||
| PATEL, Mehul | Director | Horizon Trade Park Ring Way N11 2NW Bounds Green Unit 4 London United Kingdom | England | British | 202163940002 |
Who are the persons with significant control of MILO TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| August Equity Partners V General Partner Llp | May 26, 2021 | St Martins Courtyard WC2E 9AB London 10 Slingsby Place England | No | ||||||||||
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Natures of Control
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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