Milburga International Limited

Active02670182 Private limited company
Incorporated
11 December 1991 (34 years)
Industry
Activities of venture and development capital companies (64303)
Management consultancy activities other than financial management (70229)
Directors
Arthur Anthony Thomas Miles Faulkner
Owned by
Arthur Anthony Thomas Miles Faulkner
Elizabeth Helena Marie Joan Matthews
Accounts type
Micro entity
Region
Greater London
Address
Wenlock
42A The Drive
Northwood
HA6 1HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Faulkner, Arthur Anthony Thomas Miles
Director · Appointed 4 January 2016
British
Born January 1991 (35)
Secretary · Appointed 11 December 1991
British
Director · Appointed 11 December 1991
British
Born October 1943 (83)
Officer history (3 former)
29 September 2017
Resigned Faulkner, Marie as Director
4 January 2016
Appointed Faulkner, Arthur Anthony Thomas Miles as Director
11 December 1991
Appointed Faulkner, Ian Miles Spencer, Mr. as Secretary
11 December 1991
Appointed Faulkner, Ian Miles Spencer, Mr. as Director
11 December 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 December 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 December 1991
Appointed London Law Services Limited as Corporate Nominee Director
11 December 1991
Resigned London Law Services Limited as Corporate Nominee Director
11 December 1991
Appointed Faulkner, Marie as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Arthur Anthony Thomas Miles Faulkner
Individual · Notified 16 December 2024
Owns 25–50% of shares
British
Born January 1991 (35)
Elizabeth Helena Marie Joan Matthews
Individual · Notified 16 December 2024
Owns 25–50% of shares
British
Born July 1983 (43)
Individual · Notified 1 July 2016
Has significant influence or control
British
Born October 1943 (83)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Milburga International Limited This company
Green Power Industries Limited Owns 25–50% of shares
Green Hybrid Energy Limited Owns 25–50% of shares
Luxury and Green Homes Limited Owns 25–50% of shares

Financials

Net Assets
£24,232
Current Ratio
81.8x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £49,072 £48,470 £48,390 £35,975 £28,183 £24,232
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£24,532£28,483£36,275£48,690£64,525£79,793
Creditors (< 1 year)£300£300£300£300£16,055£30,721
Net Current Assets£24,232£28,183£35,975£48,390£48,470£49,072
Net Assets£24,232£28,183£35,975£48,390£48,470£49,072
Shareholder Funds£24,232£28,183£35,975£48,390£48,470£49,072

Filings

Filing history not loaded yet. See it on Companies House

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