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Mila Topco Limited

Mila Topco Limited is an active company incorporated on 15 December 2023 with the registered office located in London, Greater London. Mila Topco Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15354211
Private limited company
Age
1 year 10 months
Incorporated 15 December 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 15 Dec31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 -10 Bolton Street Bolton Street
London
W1J 8BA
England
Address changed on 23 Jul 2024 (1 year 3 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
21
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1944
Director • Strategic Executive Avista Capital Partners • American • Lives in United States • Born in Aug 1959
Director • Investment Professional • American • Lives in United States • Born in Jul 1972
Director • Investment Professional • American • Lives in United States • Born in Apr 1958
Director • Investment Professional • American • Lives in United States • Born in Apr 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Mila Midco Limited
Byron James Rose, Nicholas Peter George Saphir, and 1 more are mutual people.
Active
Mila Holdco Limited
Byron James Rose, Nicholas Peter George Saphir, and 1 more are mutual people.
Active
Bodin And Nielsen Limited
Nicholas Peter George Saphir is a mutual person.
Active
Heronden Holdings Limited
Nicholas Peter George Saphir is a mutual person.
Active
Epicore Health Limited
Nicholas Peter George Saphir is a mutual person.
Active
Raindance Reloaded Limited
Byron James Rose is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£5.8M
Turnover
£27.67M
Employees
130
Total Assets
£272.88M
Total Liabilities
-£126.04M
Net Assets
£146.84M
Debt Ratio (%)
46%
Latest Activity
Group Accounts Submitted
1 Month Ago on 15 Sep 2025
Mr Owen Alexander Sparkes Appointed
3 Months Ago on 17 Jul 2025
Grace Mary-Jane Nicholls Resigned
3 Months Ago on 17 Jul 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Registered Address Changed
1 Year 3 Months Ago on 23 Jul 2024
Joshua Tamaroff Resigned
1 Year 7 Months Ago on 1 Apr 2024
Mr Garrett Lustig Appointed
1 Year 7 Months Ago on 1 Apr 2024
Ms Grace Mary-Jane Nicholls Appointed
1 Year 7 Months Ago on 13 Mar 2024
Steve Schiess Appointed
1 Year 8 Months Ago on 15 Feb 2024
Judith Monleon Marced Appointed
1 Year 8 Months Ago on 15 Feb 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Termination of appointment of Grace Mary-Jane Nicholls as a secretary on 17 July 2025
Submitted on 21 Jul 2025
Appointment of Mr Owen Alexander Sparkes as a secretary on 17 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 19 Feb 2025
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 5 -10 Bolton Street Bolton Street London W1J 8BA on 23 July 2024
Submitted on 23 Jul 2024
Appointment of Mr Garrett Lustig as a director on 1 April 2024
Submitted on 11 Apr 2024
Termination of appointment of Joshua Tamaroff as a director on 1 April 2024
Submitted on 11 Apr 2024
Appointment of Ms Grace Mary-Jane Nicholls as a secretary on 13 March 2024
Submitted on 27 Mar 2024
Sub-division of shares on 30 December 2023
Submitted on 8 Mar 2024
Redenomination of shares. Statement of capital 30 December 2023
Submitted on 5 Mar 2024
Repayment History
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