MILO FINCO LIMITED
Overview
| Company Name | MILO FINCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13424584 |
| 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 FINCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MILO FINCO 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 FINCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MILO FINCO LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2026 |
| Overdue | No |
What are the latest filings for MILO FINCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 26, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matt Tomlinson as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Patrick Mc Hale on Nov 28, 2025 | 2 pages | CH01 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
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 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Director's details changed for Mr Patrick Mchale on Jun 21, 2021 | 2 pages | CH01 | ||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ian Christopher Brown on Apr 01, 2025 | 2 pages | CH01 | ||
Registration of charge 134245840002, created on May 13, 2025 | 55 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Change of details for Milo Midco 1 Limited as a person with significant control on Aug 02, 2023 | 2 pages | PSC05 | ||
Change of details for Milo Midco 1 Limited as a person with significant control on Aug 02, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 46 New Broad Street London EC2M 1JH 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 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||
Current accounting period shortened from Nov 27, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Change of details for Milo Midco 1 Limited as a person with significant control on Mar 28, 2023 | 2 pages | PSC05 | ||
Previous accounting period extended from May 31, 2022 to Nov 27, 2022 | 1 pages | AA01 | ||
Change of details for Milo Midco 1 Limited as a person with significant control on Sep 08, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB England to 46 New Broad Street London EC2M 1JH on Sep 12, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 26, 2022 with updates | 4 pages | CS01 | ||
Registration of charge 134245840001, created on Sep 30, 2021 | 50 pages | MR01 | ||
Who are the officers of MILO FINCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Ian Christopher | Director | Ironmonger Lane EC2V 8EY London 11 United Kingdom | Ireland | British | 75493580002 | |||||
| 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 | |||||
| MUCKLE, Richard Thomas John | Director | St Martins Courtyard WC2E 9AB London 10 Slingsby Place England | United Kingdom | British | 241032920001 | |||||
| PATEL, Mehul | Director | St Martins Courtyard WC2E 9AB London 10 Slingsby Place England | England | British | 202163940002 |
Who are the persons with significant control of MILO FINCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Milo Midco 1 Limited | Jun 14, 2021 | Ironmonger Lane EC2V 8EY London 11 United Kingdom | No | ||||||||||
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Natures of Control
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| Milo Midco 2 Limited | May 27, 2021 | St Martins Courtyard WC2E 9AB London 10 Slingsby Place England | Yes | ||||||||||
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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