MODERN MILKMAN LTD

Key Data

Status

Active

Company No.

11639509

Incorporation date

24/10/2018

Size

Group

Classification

Other retail sale of food in specialised stores (47.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2022)

17/03/2026

Statement of capital following an allotment of shares on 2026-02-02

View PDF (14 pages)

11/03/2026

Statement of capital following an allotment of shares on 2026-02-24

View PDF (14 pages)

15/01/2026

Statement of capital following an allotment of shares on 2025-01-07

View PDF (14 pages)

29/12/2025

Group of companies' accounts made up to 2024-12-29

View PDF (45 pages)

23/12/2025

Resolutions

View PDF (1 pages)

17/12/2025

Satisfaction of charge 116395090001 in full

View PDF (1 pages)

17/12/2025

Satisfaction of charge 116395090002 in full

View PDF (1 pages)

17/12/2025

Registration of charge 116395090004, created on 2025-12-10

View PDF (53 pages)

14/11/2025

Director's details changed for Mr Simon Robert Mellin on 2024-08-01

View PDF (2 pages)

14/11/2025

Director's details changed for Mr Simon John Murphy on 2025-03-31

View PDF (2 pages)

16/10/2025

Statement of capital following an allotment of shares on 2025-09-16

View PDF (13 pages)

16/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (27 pages)

16/10/2025

Statement of capital following an allotment of shares on 2025-07-28

View PDF (14 pages)

16/10/2025

Statement of capital following an allotment of shares on 2025-05-18

View PDF (14 pages)

16/10/2025

Statement of capital following an allotment of shares on 2025-04-14

View PDF (14 pages)

16/10/2025

Statement of capital following an allotment of shares on 2024-10-25

View PDF (14 pages)

16/10/2025

Replacement filing of SH01 - 28/07/25 Statement of Capital gbp 4419.5546

View PDF (15 pages)

16/10/2025

Replacement filing of SH01 - 14/04/25 Statement of Capital gbp 4419.5546

View PDF (15 pages)

16/10/2025

Replacement filing of SH01 - 28/05/25 Statement of Capital gbp 4419.5546

View PDF (15 pages)

16/10/2025

Replacement filing of SH01 - 25/10/24 Statement of Capital gbp 4419.5546

View PDF (15 pages)

16/10/2025

Replacement filing of SH01 - 18/05/25 Statement of Capital gbp 4419.5546

View PDF (15 pages)

14/10/2025

Resolutions

View PDF (1 pages)

14/10/2025

Memorandum and Articles of Association

View PDF (63 pages)

14/10/2025

Termination of appointment of Edward Boyes as a director on 2025-10-14

View PDF (1 pages)

31/07/2025

Statement of capital following an allotment of shares on 2025-07-28

View PDF (10 pages)

10/06/2025

Statement of capital following an allotment of shares on 2025-05-28

View PDF (11 pages)

06/06/2025

Satisfaction of charge 116395090003 in full

View PDF (1 pages)

23/05/2025

Statement of capital following an allotment of shares on 2025-05-18

View PDF (11 pages)

08/05/2025

Resolutions

View PDF (1 pages)

02/05/2025

Registration of charge 116395090003, created on 2025-04-28

View PDF (7 pages)

24/04/2025

Statement of capital following an allotment of shares on 2025-04-14

View PDF (13 pages)

14/04/2025

Statement of capital following an allotment of shares on 2025-03-31

View PDF (13 pages)

22/01/2025

Statement of capital following an allotment of shares on 2025-01-15

View PDF (13 pages)

23/12/2024

Resolutions

View PDF (1 pages)

12/12/2024

Resolutions

View PDF (1 pages)

09/12/2024

Registration of charge 116395090001, created on 2024-12-05

View PDF (16 pages)

09/12/2024

Registration of charge 116395090002, created on 2024-12-05

View PDF (72 pages)

25/10/2024

Statement of capital following an allotment of shares on 2024-10-25

View PDF (14 pages)

08/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (38 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (11 pages)

11/09/2024

Statement of capital following an allotment of shares on 2024-09-09

View PDF (13 pages)

28/08/2024

Statement of capital following an allotment of shares on 2024-08-28

View PDF (13 pages)

05/08/2024

Statement of capital following an allotment of shares on 2024-08-05

View PDF (13 pages)

31/05/2024

Resolutions

View PDF (27 pages)

27/02/2024

Statement of capital following an allotment of shares on 2024-02-19

View PDF (13 pages)

18/01/2024

Statement of capital following an allotment of shares on 2024-01-15

View PDF (13 pages)

05/01/2024

Statement of capital following an allotment of shares on 2023-11-09

View PDF (13 pages)

23/10/2023

Confirmation statement made on 2023-10-23 with updates

View PDF (22 pages)

10/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (36 pages)

02/10/2023

Statement of capital following an allotment of shares on 2023-09-04

View PDF (13 pages)

04/09/2023

Statement of capital following an allotment of shares on 2023-08-11

View PDF (13 pages)

01/08/2023

Statement of capital following an allotment of shares on 2023-07-10

View PDF (13 pages)

24/07/2023

Second filing of a statement of capital following an allotment of shares on 2023-06-14

View PDF (14 pages)

13/07/2023

Statement of capital following an allotment of shares on 2023-06-14

View PDF (14 pages)

24/05/2023

Director's details changed for Mr Lambro Anastasiou on 2023-05-24

View PDF (2 pages)

24/05/2023

Statement of capital following an allotment of shares on 2023-05-23

View PDF (13 pages)

10/05/2023

Statement of capital following an allotment of shares on 2023-05-10

View PDF (13 pages)

09/05/2023

Statement of capital following an allotment of shares on 2023-05-04

View PDF (13 pages)

25/04/2023

Registered office address changed from 13 New Market Street Colne BB8 9BJ England to 4th Floor 111 Piccadilly Manchester M1 2HY on 2023-04-25

View PDF (1 pages)

22/03/2023

Statement of capital following an allotment of shares on 2023-03-22

View PDF (13 pages)

16/03/2023

Statement of capital following an allotment of shares on 2023-03-13

View PDF (13 pages)

07/03/2023

Statement of capital following an allotment of shares on 2023-02-27

View PDF (13 pages)

15/02/2023

Second filing of a statement of capital following an allotment of shares on 2022-04-28

View PDF (14 pages)

14/02/2023

Statement of capital following an allotment of shares on 2023-02-06

View PDF (13 pages)

13/02/2023

Second filing of a statement of capital following an allotment of shares on 2022-08-31

View PDF (14 pages)

13/02/2023

Second filing of a statement of capital following an allotment of shares on 2022-09-06

View PDF (14 pages)

13/02/2023

Second filing of a statement of capital following an allotment of shares on 2022-07-28

View PDF (14 pages)

13/02/2023

Second filing of a statement of capital following an allotment of shares on 2022-07-05

View PDF (14 pages)

13/02/2023

Second filing of a statement of capital following an allotment of shares on 2022-10-07

View PDF (14 pages)

13/02/2023

Second filing of a statement of capital following an allotment of shares on 2022-11-29

View PDF (14 pages)

13/02/2023

Second filing of a statement of capital following an allotment of shares on 2022-12-13

View PDF (14 pages)

13/02/2023

Second filing of a statement of capital following an allotment of shares on 2022-12-15

View PDF (14 pages)

13/02/2023

Resolutions

View PDF (70 pages)

29/01/2023

Statement of capital following an allotment of shares on 2023-01-24

View PDF (13 pages)

08/01/2023

Memorandum and Articles of Association

View PDF (60 pages)

21/12/2022

Statement of capital following an allotment of shares on 2022-12-15

View PDF (14 pages)

13/12/2022

Statement of capital following an allotment of shares on 2022-12-13

View PDF (14 pages)

05/12/2022

Statement of capital following an allotment of shares on 2022-11-29

View PDF (14 pages)

31/10/2022

Confirmation statement made on 2022-10-23 with updates

View PDF (9 pages)

11/10/2022

Statement of capital following an allotment of shares on 2022-10-07

View PDF (14 pages)

02/10/2022

Statement of capital following an allotment of shares on 2022-08-31

View PDF (14 pages)

07/09/2022

Statement of capital following an allotment of shares on 2022-09-06

View PDF (14 pages)

02/08/2022

Statement of capital following an allotment of shares on 2022-07-28

View PDF (14 pages)

02/05/2022

Statement of capital following an allotment of shares on 2022-04-28

View PDF (10 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

29/12/2024

Next confirmation date

30/09/2026

Last change occurred

29/12/2024

Accounts

Group

Last made up date

29/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Anastasiou, Lambro	Director	21/12/2020 - Present	-
Hilton, Becky	Director	24/10/2018 - 18/02/2019	-
Murphy, Simon John	Director	14/08/2019 - Present	9
Mellin, Simon Robert	Director	19/02/2019 - Present	8
Boyes, Edward	Director	15/09/2020 - 14/10/2025	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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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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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About MODERN MILKMAN LTD

MODERN MILKMAN LTD is an(a) Active company incorporated on 24/10/2018 with the registered office located at 4th Floor 111 Piccadilly, Manchester M1 2HY. There are currently 5 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 MODERN MILKMAN LTD?

MODERN MILKMAN LTD is currently Active. It was registered on 24/10/2018 .

Where is MODERN MILKMAN LTD located?

MODERN MILKMAN LTD is registered at 4th Floor 111 Piccadilly, Manchester M1 2HY.

What does MODERN MILKMAN LTD do?

MODERN MILKMAN LTD operates in the Other retail sale of food in specialised stores (47.29 - SIC 2007) sector.

What is the latest filing for MODERN MILKMAN LTD?

The latest filing was on 17/03/2026: Statement of capital following an allotment of shares on 2026-02-02.