| Company Name | Milton Magna Limited |
|---|---|
| Director | Hamish Macgregor Ogston |
| Company Status | Active |
| Company Number | 08189690 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2012(11 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Director
| Director Name | Mr Hamish Macgregor Ogston |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Location
| Registered Address | 22 Chancery Lane London WC2A 1LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Hamish Macgregor Ogston 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,568,368 |
| Cash | £20,218,501 |
| Current Liabilities | £130,829,650 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months, 1 week from now) |
Charges
| 23 February 2021 | Delivered on: 18 March 2021 Persons entitled: Union Bancaire Privee (Europe) Sa Classification: A registered charge Outstanding |
|---|---|
| 14 January 2015 | Delivered on: 26 January 2015 Persons entitled: Credit Suisse A.G Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 29 August 2023 | Confirmation statement made on 23 August 2023 with no updates (3 pages) |
|---|---|
| 29 March 2023 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
| 15 September 2022 | Confirmation statement made on 23 August 2022 with no updates (3 pages) |
| 22 March 2022 | Total exemption full accounts made up to 30 June 2021 (15 pages) |
| 31 August 2021 | Confirmation statement made on 23 August 2021 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 June 2020 (15 pages) |
| 20 April 2021 | Change of details for Mr Hamish Macgregor Ogston as a person with significant control on 5 March 2021 (2 pages) |
| 20 April 2021 | Director's details changed for Mr Hamish Macgregor Ogston on 5 March 2021 (2 pages) |
| 18 March 2021 | Registration of charge 081896900002, created on 23 February 2021 (4 pages) |
| 24 August 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
| 16 June 2020 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 22 Chancery Lane London WC2A 1LS on 16 June 2020 (1 page) |
| 30 March 2020 | Total exemption full accounts made up to 30 June 2019 (14 pages) |
| 18 December 2019 | Total exemption full accounts made up to 30 June 2018 (12 pages) |
| 26 September 2019 | Current accounting period shortened from 30 December 2018 to 30 June 2018 (1 page) |
| 30 August 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
| 29 August 2019 | Change of details for Mr Hamish Macgregor Ogston as a person with significant control on 6 April 2016 (2 pages) |
| 3 October 2018 | Full accounts made up to 31 December 2017 (23 pages) |
| 25 September 2018 | Confirmation statement made on 23 August 2018 with updates (4 pages) |
| 1 May 2018 | Change of details for Mr Hamish Macgregor Ogston as a person with significant control on 1 April 2018 (2 pages) |
| 1 May 2018 | Director's details changed for Mr Hamish Macgregor Ogston on 1 April 2018 (2 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
| 22 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 22 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 24 August 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
| 24 August 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
| 21 February 2017 | Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 21 February 2017 (1 page) |
| 21 February 2017 | Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 21 February 2017 (1 page) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 26 January 2015 | Registration of charge 081896900001, created on 14 January 2015 (7 pages) |
| 26 January 2015 | Registration of charge 081896900001, created on 14 January 2015 (7 pages) |
| 15 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders (3 pages) |
| 15 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders (3 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 28 April 2014 | Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
| 28 April 2014 | Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
| 11 September 2013 | Director's details changed for Mr Hamish Macgregor Ogston on 23 August 2012 (2 pages) |
| 11 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Director's details changed for Mr Hamish Macgregor Ogston on 23 August 2012 (2 pages) |
| 11 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 23 August 2012 | Incorporation
|
| 23 August 2012 | Incorporation
|
| 23 August 2012 | Incorporation
|