| Company Name | Milo Finco Limited |
|---|---|
| Directors | Ian Christopher Brown and Patrick McHale |
| Company Status | Active |
| Company Number | 13424584 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2021(2 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Ian Christopher Brown |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2021(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | 46 New Broad Street London EC2M 1JH |
| Director Name | Mr Patrick McHale |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 21 June 2021(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 46 New Broad Street London EC2M 1JH |
| Director Name | Mr Richard Thomas John Muckle |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Slingsby Place St Martins Courtyard London WC2E 9AB |
| Director Name | Mr Mehul Patel |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Slingsby Place St Martins Courtyard London WC2E 9AB |
Location
| Registered Address | Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Bounds Green |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 1 week from now) |
Charges
| 30 September 2021 | Delivered on: 5 October 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 9 January 2024 | Accounts for a small company made up to 31 December 2022 (12 pages) |
|---|---|
| 10 August 2023 | Change of details for Milo Midco 1 Limited as a person with significant control on 2 August 2023 (2 pages) |
| 3 August 2023 | Change of details for Milo Midco 1 Limited as a person with significant control on 2 August 2023 (2 pages) |
| 2 August 2023 | 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 2 August 2023 (1 page) |
| 29 May 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
| 15 April 2023 | Accounts for a small company made up to 31 December 2021 (23 pages) |
| 6 April 2023 | Current accounting period shortened from 27 November 2022 to 31 December 2021 (1 page) |
| 31 March 2023 | Change of details for Milo Midco 1 Limited as a person with significant control on 28 March 2023 (2 pages) |
| 13 February 2023 | Previous accounting period extended from 31 May 2022 to 27 November 2022 (1 page) |
| 13 September 2022 | Change of details for Milo Midco 1 Limited as a person with significant control on 8 September 2022 (2 pages) |
| 12 September 2022 | Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB England to 46 New Broad Street London EC2M 1JH on 12 September 2022 (1 page) |
| 8 June 2022 | Confirmation statement made on 26 May 2022 with updates (4 pages) |
| 5 October 2021 | Registration of charge 134245840001, created on 30 September 2021 (50 pages) |
| 13 July 2021 | Resolutions
|
| 2 July 2021 | Appointment of Mr Ian Christopher Brown as a director on 21 June 2021 (2 pages) |
| 2 July 2021 | Termination of appointment of Richard Thomas John Muckle as a director on 21 June 2021 (1 page) |
| 2 July 2021 | Statement of capital following an allotment of shares on 21 June 2021
|
| 2 July 2021 | Termination of appointment of Mehul Patel as a director on 21 June 2021 (1 page) |
| 2 July 2021 | Appointment of Mr Patrick Mchale as a director on 21 June 2021 (2 pages) |
| 16 June 2021 | Notification of Milo Midco 1 Limited as a person with significant control on 14 June 2021 (2 pages) |
| 16 June 2021 | Cessation of Milo Midco 2 Limited as a person with significant control on 14 June 2021 (1 page) |
| 27 May 2021 | Incorporation Statement of capital on 2021-05-27
|