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Milligan Holdings Limited

Milligan Holdings Limited is an active company incorporated on 3 December 2010 with the registered office located in Beaconsfield, Buckinghamshire. Milligan Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07459194
Private limited company
Age
15 years
Incorporated 3 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2025 (1 month ago)
Next confirmation dated 13 December 2026
Due by 27 December 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
55 Station Road
Beaconsfield
Buckinghamshire
HP9 1QL
United Kingdom
Address changed on 8 Jan 2026 (17 days ago)
Previous address was C/O Lamburn & Turner Riverside House 3 Place Farm Wheathampstead St. Albans Herts AL4 8SB England
Telephone
02072974300
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Oct 1983
Director • British • Lives in Northern Ireland • Born in Jan 1969
Director • British • Lives in England • Born in Oct 1963
Director • British • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Milligan Limited
Michael Anderson, Stuart John Harris, and 1 more are mutual people.
Active
Retail Evolution (Revo)
Stuart John Harris is a mutual person.
Active
Wearecreativetrade Ltd
John Andrew Milligan is a mutual person.
Active
Hawthorn Real Estate Development Ltd
Stuart John Harris is a mutual person.
Active
Peak Gateway Properties Limited
John Andrew Milligan is a mutual person.
Active
Burnpipe Ltd
Jonathan Patrick Munce is a mutual person.
Active
Swansea Central Newco Limited
John Andrew Milligan is a mutual person.
Dissolved
Randotte (No. 514) Limited
Michael Anderson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.76K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.39K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£13.39K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
16 Days Ago on 9 Jan 2026
Inspection Address Changed
17 Days Ago on 8 Jan 2026
Own Shares Purchased
1 Month Ago on 24 Dec 2025
Mr Jonathan Patrick Munce Appointed
3 Months Ago on 1 Oct 2025
Rupert James Clarke Resigned
3 Months Ago on 30 Sep 2025
Full Accounts Submitted
5 Months Ago on 30 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Jul 2024
Melanie Jane Taylor Resigned
1 Year 6 Months Ago on 5 Jul 2024
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Documents
Confirmation statement made on 13 December 2025 with updates
Submitted on 9 Jan 2026
Register inspection address has been changed from C/O Lamburn & Turner Riverside House 3 Place Farm Wheathampstead St. Albans Herts AL4 8SB England to 55 Station Road Beaconsfield HP9 1QL
Submitted on 8 Jan 2026
Purchase of own shares. Shares purchased into treasury:
Submitted on 24 Dec 2025
Appointment of Mr Jonathan Patrick Munce as a director on 1 October 2025
Submitted on 10 Dec 2025
Termination of appointment of Rupert James Clarke as a director on 30 September 2025
Submitted on 6 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 13 Dec 2024
Termination of appointment of Melanie Jane Taylor as a director on 5 July 2024
Submitted on 13 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 27 July 2024 with updates
Submitted on 29 Jul 2024
Repayment History
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