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Milbank Holdings Limited

Milbank Holdings Limited is an active company incorporated on 6 January 2011 with the registered office located in . Milbank Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07484448
Private limited company
Age
14 years
Incorporated 6 January 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 hours remaining)
Address
100 Liverpool Street
London
EC2M 2AT
England
Address changed on 1 Nov 2021 (3 years ago)
Previous address was 10 Gresham Street London EC2V 7JD
Telephone
02076153000
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Attorney At Law • American • Lives in United States • Born in Oct 1963
Director • Solicitor • British • Lives in England • Born in Aug 1976
Director • Attorney At Law • American • Lives in United States • Born in May 1964
Director • Solicitor • United Kingdom • Lives in England • Born in Jan 1966
Director • Solicitor • British, • Lives in UK • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£130.06M
Increased by £2.18M (+2%)
Total Liabilities
-£11K
Increased by £1K (+10%)
Net Assets
£130.05M
Increased by £2.18M (+2%)
Debt Ratio (%)
0%
Increased by 0% (+8%)
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Julian Stait Resigned
1 Year Ago on 27 Sep 2024
Suhrud Mehta Resigned
1 Year Ago on 27 Sep 2024
Mr Andrej Wolf Appointed
1 Year Ago on 26 Sep 2024
Mr Tom Canning Appointed
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Dennis Francis Dunne Details Changed
3 Years Ago on 1 Nov 2021
Scott Edelman Details Changed
3 Years Ago on 1 Nov 2021
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Documents
Confirmation statement made on 6 January 2025 with updates
Submitted on 9 Jan 2025
Resolutions
Submitted on 15 Oct 2024
Memorandum and Articles of Association
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Appointment of Mr Andrej Wolf as a director on 26 September 2024
Submitted on 7 Oct 2024
Termination of appointment of Julian Stait as a director on 27 September 2024
Submitted on 7 Oct 2024
Appointment of Mr Tom Canning as a director on 26 September 2024
Submitted on 7 Oct 2024
Termination of appointment of Suhrud Mehta as a director on 27 September 2024
Submitted on 7 Oct 2024
Director's details changed for Scott Edelman on 1 November 2021
Submitted on 18 Jan 2024
Director's details changed for Dennis Francis Dunne on 1 November 2021
Submitted on 18 Jan 2024
Repayment History
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