MILO BIDCO UK LIMITED

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

    Company NameMILO BIDCO UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13761214
    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 MILO BIDCO UK LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MILO BIDCO UK LIMITED located?

    Registered Office Address
    11 Ironmonger Lane
    EC2V 8EY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILO BIDCO UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MILO BIDCO UK LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for MILO BIDCO UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Matt Tomlinson as a director on Oct 01, 2025

    2 pagesAP01

    Registration of charge 137612140007, created on Feb 20, 2026

    24 pagesMR01

    Director's details changed for Mr Patrick Mc Hale on Nov 28, 2025

    2 pagesCH01

    Secretary's details changed for Patrick Mc Hale on Nov 28, 2025

    1 pagesCH03

    Registration of charge 137612140006, created on Dec 09, 2025

    24 pagesMR01

    Change of details for I360 Cyber Limited as a person with significant control on Nov 28, 2025

    2 pagesPSC05

    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 pagesAD01

    Confirmation statement made on Nov 01, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    28 pagesAA

    Registration of charge 137612140005, created on Jul 03, 2025

    24 pagesMR01

    Director's details changed for Mr Patrick Mchale on Nov 23, 2021

    2 pagesCH01

    Secretary's details changed for Patrick Mchale on Nov 23, 2021

    1 pagesCH03

    Director's details changed for Mr Ian Christopher Brown on Apr 01, 2025

    2 pagesCH01

    Registration of charge 137612140003, created on May 13, 2025

    55 pagesMR01

    Registration of charge 137612140004, created on May 13, 2025

    7 pagesMR01

    Confirmation statement made on Nov 22, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    11 pagesAA

    Accounts for a small company made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    3 pagesCS01

    Change of details for I360 Cyber Limited as a person with significant control on Aug 02, 2023

    2 pagesPSC05

    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 pagesAD01

    Registration of charge 137612140002, created on Jul 12, 2023

    19 pagesMR01

    Previous accounting period extended from Nov 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Change of details for I360 Cyber Limited as a person with significant control on Mar 28, 2023

    2 pagesPSC05

    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 Apr 18, 2023

    1 pagesAD01

    Who are the officers of MILO BIDCO UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MC HALE, Patrick
    Ironmonger Lane
    EC2V 8EY London
    11
    United Kingdom
    Secretary
    Ironmonger Lane
    EC2V 8EY London
    11
    United Kingdom
    289810910002
    BROWN, Ian Christopher
    Ironmonger Lane
    EC2V 8EY London
    11
    United Kingdom
    Director
    Ironmonger Lane
    EC2V 8EY London
    11
    United Kingdom
    IrelandBritish75493580002
    MC HALE, Patrick
    Ironmonger Lane
    EC2V 8EY London
    11
    United Kingdom
    Director
    Ironmonger Lane
    EC2V 8EY London
    11
    United Kingdom
    IrelandIrish284867810002
    TOMLINSON, Matt
    Ironmonger Lane
    EC2V 8EY London
    11
    United Kingdom
    Director
    Ironmonger Lane
    EC2V 8EY London
    11
    United Kingdom
    United KingdomBritish284868110001

    Who are the persons with significant control of MILO BIDCO UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ironmonger Lane
    EC2V 8EY London
    11
    United Kingdom
    Nov 23, 2021
    Ironmonger Lane
    EC2V 8EY London
    11
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13424686
    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.

    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