MILA MIDCO LIMITED

Key Data

Status

Active

Company No.

15354521

Incorporation date

15/12/2023

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2023)

05/02/2026

Confirmation statement made on 2025-12-14 with no updates

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30/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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30/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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30/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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30/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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23/05/2025

Registration of charge 153545210003, created on 2025-05-08

View PDF (149 pages)

19/02/2025

Confirmation statement made on 2024-12-14 with updates

View PDF (4 pages)

23/07/2024

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 2024-07-23

View PDF (1 pages)

16/07/2024

Registration of charge 153545210002, created on 2024-07-04

View PDF (68 pages)

28/02/2024

Resolutions

View PDF (4 pages)

28/02/2024

Memorandum and Articles of Association

View PDF (11 pages)

28/02/2024

Resolutions

View PDF (3 pages)

28/02/2024

Resolutions

View PDF (3 pages)

25/02/2024

Change of share class name or designation

View PDF (2 pages)

22/02/2024

Particulars of variation of rights attached to shares

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22/02/2024

Statement of capital following an allotment of shares on 2024-02-15

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22/02/2024

Termination of appointment of Joshua Tamaroff as a director on 2024-02-15

View PDF (1 pages)

22/02/2024

Termination of appointment of Sriram Venkataraman as a director on 2024-02-15

View PDF (1 pages)

22/02/2024

Appointment of Judith Monleon Marced as a director on 2024-02-15

View PDF (2 pages)

22/02/2024

Appointment of Mr Nicholas Peter George Saphir as a director on 2024-02-15

View PDF (2 pages)

14/02/2024

Registration of charge 153545210001, created on 2024-02-08

View PDF (29 pages)

13/01/2024

Sub-division of shares on 2023-12-30

View PDF (4 pages)

13/01/2024

Resolutions

View PDF (3 pages)

13/01/2024

Memorandum and Articles of Association

View PDF (11 pages)

04/01/2024

Redenomination of shares. Statement of capital 2023-12-30

View PDF (4 pages)

30/12/2023

Cessation of Mila Topco Limited as a person with significant control on 2023-12-30

View PDF (1 pages)

30/12/2023

Notification of Mila Holdco Limited as a person with significant control on 2023-12-28

View PDF (2 pages)

30/12/2023

Termination of appointment of Neil John Kerr Ferguson as a director on 2023-12-30

View PDF (1 pages)

18/12/2023

Appointment of Mr Neil John Kerr Ferguson as a director on 2023-12-17

View PDF (2 pages)

15/12/2023

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Saphir, Nicholas Peter George	Director	15/02/2024 - Present	20
Rose, Byron James	Director	15/12/2023 - Present	11
Venkataraman, Sriram	Director	15/12/2023 - 15/02/2024	2
Tamaroff, Joshua	Director	15/12/2023 - 15/02/2024	2
Ferguson, Neil John Kerr	Director	17/12/2023 - 30/12/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MILA MIDCO LIMITED

MILA MIDCO LIMITED is an(a) Active company incorporated on 15/12/2023 with the registered office located at 5-10 Bolton Street Bolton Street, London W1J 8BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MILA MIDCO LIMITED?

MILA MIDCO LIMITED is currently Active. It was registered on 15/12/2023 .

Where is MILA MIDCO LIMITED located?

MILA MIDCO LIMITED is registered at 5-10 Bolton Street Bolton Street, London W1J 8BA.

What does MILA MIDCO LIMITED do?

MILA MIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MILA MIDCO LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2025-12-14 with no updates.