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Milnes Management Services Limited

Milnes Management Services Limited is an active company incorporated on 18 September 2012 with the registered office located in Waterlooville, Hampshire. Milnes Management Services Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08218957
Private limited company
Age
13 years
Incorporated 18 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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Contact Update Details
Address
Larch House
Parklands Business Park
Denmead
Hampshire
PO7 6XP
United Kingdom
Address changed on 24 Apr 2025 (6 months ago)
Previous address was C/O Matthew Milnes Halpern House 1 Hampshire Terrace Portsmouth Hampshire PO1 2QF England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Sophie ANN Milnes
Director • British • Lives in England • Born in Nov 1987
Matthew Simon Milnes
Director • British • Lives in England • Born in Dec 1987
Mr Matthew Simon Milnes
PSC • British • Lives in UK • Born in Dec 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Milnes Property Limited
Matthew Simon Milnes and Sophie ANN Milnes are mutual people.
Active
Mercator Cargo Systems Limited
Sophie ANN Milnes is a mutual person.
Active
Business Protection Expert Ltd
Matthew Simon Milnes is a mutual person.
Active
Green Taxi Technologies Limited
Matthew Simon Milnes is a mutual person.
Active
Adfluential Limited
Matthew Simon Milnes is a mutual person.
Active
Mercator Cargo Holdings Limited
Sophie ANN Milnes is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£88
Decreased by £72 (-45%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£146.31K
Decreased by £59.98K (-29%)
Total Liabilities
-£131.53K
Decreased by £719 (-1%)
Net Assets
£14.78K
Decreased by £59.27K (-80%)
Debt Ratio (%)
90%
Increased by 25.79% (+40%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
4 Months Ago on 10 Jun 2025
Registered Address Changed
6 Months Ago on 24 Apr 2025
Ms Sophie Ann Milnes Details Changed
6 Months Ago on 23 Apr 2025
Mr Matthew Simon Milnes Details Changed
6 Months Ago on 23 Apr 2025
Mr Matthew Simon Milnes (PSC) Details Changed
6 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 16 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
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Get Credit Report
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Documents
Confirmation statement made on 18 September 2025 with updates
Submitted on 1 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 10 Jun 2025
Change of details for Mr Matthew Simon Milnes as a person with significant control on 23 April 2025
Submitted on 24 Apr 2025
Registered office address changed from C/O Matthew Milnes Halpern House 1 Hampshire Terrace Portsmouth Hampshire PO1 2QF England to Larch House Parklands Business Park Denmead Hampshire PO7 6XP on 24 April 2025
Submitted on 24 Apr 2025
Director's details changed for Ms Sophie Ann Milnes on 23 April 2025
Submitted on 24 Apr 2025
Director's details changed for Mr Matthew Simon Milnes on 23 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 18 September 2024 with no updates
Submitted on 18 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 22 Mar 2024
Registered office address changed from 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom to C/O Matthew Milnes Halpern House 1 Hampshire Terrace Portsmouth Hampshire PO1 2QF on 16 December 2023
Submitted on 16 Dec 2023
Confirmation statement made on 18 September 2023 with no updates
Submitted on 18 Sep 2023
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Repayment History
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