ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mila Holdco Limited

Mila Holdco Limited is an active company incorporated on 22 December 2023 with the registered office located in London, Greater London. Mila Holdco Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15367807
Private limited company
Age
2 years
Incorporated 22 December 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (1 year ago)
Next confirmation dated 21 December 2025
Was due on 4 January 2026 (4 days ago)
Last change occurred 10 months ago
Accounts
Submitted
For period 22 Dec31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5-10 Bolton Street Bolton Street
London
W1J 8BA
England
Address changed on 23 Jul 2024 (1 year 5 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1944
Director • Ceo • British • Lives in England • Born in Feb 1969
Director • Executive Director • British,spanish • Lives in England • Born in Jan 1973
Mila Topco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mila Topco Limited
Judith Monleon Marced, Byron James Rose, and 1 more are mutual people.
Active
Mila Midco Limited
Judith Monleon Marced, Byron James Rose, 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.
Dissolved
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
Unreported
Turnover
Unreported
Employees
3
Total Assets
£167.62M
Total Liabilities
-£5K
Net Assets
£167.61M
Debt Ratio (%)
0%
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 19 Feb 2025
Registered Address Changed
1 Year 5 Months Ago on 23 Jul 2024
Joshua Tamaroff Resigned
1 Year 10 Months Ago on 15 Feb 2024
Sriram Venkataraman Resigned
1 Year 10 Months Ago on 15 Feb 2024
Mr Nicholas Peter George Saphir Appointed
1 Year 10 Months Ago on 15 Feb 2024
Judith Monleon Marced Appointed
1 Year 10 Months Ago on 15 Feb 2024
New Charge Registered
1 Year 11 Months Ago on 8 Feb 2024
Incorporated
2 Years Ago on 22 Dec 2023
Get Credit Report
Discover Mila Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Confirmation statement made on 21 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
Change of share class name or designation
Submitted on 4 Mar 2024
Resolutions
Submitted on 28 Feb 2024
Resolutions
Submitted on 28 Feb 2024
Resolutions
Submitted on 28 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year