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Project Milan Midco Limited

Project Milan Midco Limited is an active company incorporated on 21 June 2024 with the registered office located in Cleckheaton, West Yorkshire. Project Milan Midco Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15792904
Private limited company
Age
1 year 2 months
Incorporated 21 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Unit A
Riverside Drive
Cleckheaton
BD19 4DH
England
Address changed on 18 Sep 2024 (11 months ago)
Previous address was 47 Queen Anne Street London W1G 9JG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in UK • Born in Jun 1993
Director • British • Lives in UK • Born in Aug 1980
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1980
Project Milan Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Milan Topco Limited
Robert Frederic Dunnett, Toby Lane, and 2 more are mutual people.
Active
Project Milan Midco 2 Limited
Robert Frederic Dunnett, Toby Lane, and 2 more are mutual people.
Active
Project Milan Bidco Limited
Robert Frederic Dunnett, Toby Lane, and 2 more are mutual people.
Active
Cutwel Limited
Adam Gillard is a mutual person.
Active
Clearly Drinks Limited
Colin Robert Stirling is a mutual person.
Active
Clearly Drinks Equipment Limited
Colin Robert Stirling is a mutual person.
Active
Clearly Drinks Brands Limited
Colin Robert Stirling is a mutual person.
Active
Clearly Drinks Group Limited
Colin Robert Stirling is a mutual person.
Active
Financials
Project Milan Midco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Project Milan Topco Limited (PSC) Details Changed
11 Months Ago on 18 Sep 2024
Registered Address Changed
11 Months Ago on 18 Sep 2024
Toby Lane Resigned
1 Year Ago on 21 Aug 2024
Robert Frederic Dunnett Resigned
1 Year Ago on 21 Aug 2024
Mr Adam Gillard Appointed
1 Year Ago on 21 Aug 2024
Mr Colin Robert Stirling Appointed
1 Year Ago on 21 Aug 2024
Accounting Period Shortened
1 Year 1 Month Ago on 11 Jul 2024
Incorporated
1 Year 2 Months Ago on 21 Jun 2024
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Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 24 Jul 2025
Change of details for Project Milan Topco Limited as a person with significant control on 18 September 2024
Submitted on 18 Sep 2024
Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to Unit a Riverside Drive Cleckheaton BD19 4DH on 18 September 2024
Submitted on 18 Sep 2024
Statement of capital following an allotment of shares on 21 August 2024
Submitted on 9 Sep 2024
Resolutions
Submitted on 28 Aug 2024
Termination of appointment of Toby Lane as a director on 21 August 2024
Submitted on 27 Aug 2024
Appointment of Mr Colin Robert Stirling as a director on 21 August 2024
Submitted on 27 Aug 2024
Appointment of Mr Adam Gillard as a director on 21 August 2024
Submitted on 27 Aug 2024
Termination of appointment of Robert Frederic Dunnett as a director on 21 August 2024
Submitted on 27 Aug 2024
Current accounting period shortened from 30 June 2025 to 30 April 2025
Submitted on 11 Jul 2024
Repayment History
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