Milson Bidco Limited

Company Name	Milson Bidco Limited
Company Status	Dissolved
Company Number	10457944
Category	Private Limited Company
Incorporation Date	2 November 2016(7 years, 5 months ago)
Dissolution Date	5 March 2024 (1 month, 3 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jonathan Alfred Brod
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2016(same day as company formation)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	87-89 Baker Street London W1U 6RJ

Director Name	Mr Robert Dean Mackenzie
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2016(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 3 months (closed 05 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87-89 Baker Street London W1U 6RJ

Director Name	Mr David Alan Ashton
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2016(2 weeks, 6 days after company formation)
Appointment Duration	6 months (resigned 22 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Wigmore Street London W1U 2RY

Director Name	Mr David Jones
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2016(2 weeks, 6 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Wigmore Street London W1U 2RY

Director Name	Mr Kevin Sargeant
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2016(2 weeks, 6 days after company formation)
Appointment Duration	9 months (resigned 23 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Wigmore Street London W1U 2RY

Director Name	Mr Paul Mildenstein
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2016(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 04 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Wigmore Street London W1U 2RY

Director Name	Mr Neil Edwin Smith
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2016(2 weeks, 6 days after company formation)
Appointment Duration	4 years (resigned 17 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Wigmore Street London W1U 2RY

Director Name	Mr Scott Edward Nicholas
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2016(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 10 months (resigned 20 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87-89 Baker Street London W1U 6RJ

Director Name	Mr Christopher Malcolm Terry
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2017(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 22 February 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	42 Wigmore Street London W1U 2RY

Secretary Name	Mr Christopher Malcolm Terry
Status	Resigned
Appointed	23 May 2017(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 22 February 2019)
Role	Company Director
Correspondence Address	42 Wigmore Street London W1U 2RY

Director Name	Mr John Julian Browett
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2018(1 year, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	87-89 Baker Street London W1U 6RJ

Location

Registered Address	87-89 Baker Street London W1U 6RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2021 (2 years, 5 months ago)
Accounts Category	Group
Accounts Year End	31 October

Charges

22 November 2016	Delivered on: 23 November 2016 Persons entitled: The Prudential Insurance Company of America (As Security Agent) Classification: A registered charge Outstanding

Filing History

18 December 2020	Termination of appointment of Neil Edwin Smith as a director on 17 December 2020 (1 page)
16 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
28 July 2020	Group of companies' accounts made up to 31 October 2019 (39 pages)
8 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
7 August 2019	Group of companies' accounts made up to 31 October 2018 (41 pages)
22 February 2019	Termination of appointment of Christopher Malcolm Terry as a director on 22 February 2019 (1 page)
22 February 2019	Termination of appointment of Christopher Malcolm Terry as a secretary on 22 February 2019 (1 page)
1 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
18 September 2018	Group of companies' accounts made up to 31 October 2017 (36 pages)
6 June 2018	Appointment of Mr John Julian Browett as a director on 4 June 2018 (2 pages)
23 May 2018	Termination of appointment of Paul Mildenstein as a director on 4 May 2018 (1 page)
7 November 2017	Confirmation statement made on 1 November 2017 with updates (10 pages)
7 November 2017	Termination of appointment of David Jones as a director on 4 September 2017 (1 page)
7 November 2017	Termination of appointment of David Jones as a director on 4 September 2017 (1 page)
7 November 2017	Confirmation statement made on 1 November 2017 with updates (10 pages)
2 October 2017	Termination of appointment of Kevin Sargeant as a director on 23 August 2017 (1 page)
2 October 2017	Termination of appointment of Kevin Sargeant as a director on 23 August 2017 (1 page)
26 July 2017	Current accounting period shortened from 30 November 2017 to 31 October 2017 (1 page)
26 July 2017	Current accounting period shortened from 30 November 2017 to 31 October 2017 (1 page)
2 June 2017	Appointment of Mr Christopher Malcolm Terry as a director on 23 May 2017 (2 pages)
2 June 2017	Appointment of Mr Christopher Malcolm Terry as a secretary on 23 May 2017 (2 pages)
2 June 2017	Termination of appointment of David Alan Ashton as a director on 22 May 2017 (1 page)
2 June 2017	Appointment of Mr Christopher Malcolm Terry as a director on 23 May 2017 (2 pages)
2 June 2017	Termination of appointment of David Alan Ashton as a director on 22 May 2017 (1 page)
2 June 2017	Appointment of Mr Christopher Malcolm Terry as a secretary on 23 May 2017 (2 pages)
13 January 2017	Statement of capital following an allotment of shares on 22 November 2016 GBP 36,107.85 (16 pages)
13 January 2017	Sub-division of shares on 22 November 2016 (5 pages)
13 January 2017	Sub-division of shares on 22 November 2016 (5 pages)
13 January 2017	Statement of capital following an allotment of shares on 22 November 2016 GBP 36,107.85 (16 pages)
9 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div. Buy back 22/11/2016 RES01 ‐ Resolution of adoption of Articles of Association (91 pages)
9 December 2016	Change of share class name or designation (2 pages)
9 December 2016	Change of share class name or designation (2 pages)
9 December 2016	Particulars of variation of rights attached to shares (3 pages)
9 December 2016	Particulars of variation of rights attached to shares (3 pages)
9 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div. Buy back 22/11/2016 RES01 ‐ Resolution of adoption of Articles of Association (91 pages)
23 November 2016	Appointment of David Jones as a director on 22 November 2016 (2 pages)
23 November 2016	Registration of charge 104579440001, created on 22 November 2016 (64 pages)
23 November 2016	Appointment of Mr Kevin Sargeant as a director on 22 November 2016 (2 pages)
23 November 2016	Appointment of Mr Scott Edward Nicholas as a director on 22 November 2016 (2 pages)
23 November 2016	Appointment of Mr Scott Edward Nicholas as a director on 22 November 2016 (2 pages)
23 November 2016	Appointment of Mr Robert Dean Mackenzie as a director on 22 November 2016 (2 pages)
23 November 2016	Appointment of Mr Kevin Sargeant as a director on 22 November 2016 (2 pages)
23 November 2016	Appointment of Neil Edwin Smith as a director on 22 November 2016 (2 pages)
23 November 2016	Appointment of David Alan Ashton as a director on 22 November 2016 (2 pages)
23 November 2016	Appointment of Mr Robert Dean Mackenzie as a director on 22 November 2016 (2 pages)
23 November 2016	Appointment of Paul Mildenstein as a director on 22 November 2016 (2 pages)
23 November 2016	Appointment of Neil Edwin Smith as a director on 22 November 2016 (2 pages)
23 November 2016	Appointment of Paul Mildenstein as a director on 22 November 2016 (2 pages)
23 November 2016	Registration of charge 104579440001, created on 22 November 2016 (64 pages)
23 November 2016	Appointment of David Jones as a director on 22 November 2016 (2 pages)
23 November 2016	Appointment of David Alan Ashton as a director on 22 November 2016 (2 pages)
2 November 2016	Incorporation Statement of capital on 2016-11-02 GBP 1 (57 pages)
2 November 2016	Incorporation Statement of capital on 2016-11-02 GBP 1 (57 pages)

Milson Bidco Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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