Milton Investments Limited

Active03799920 Private limited company
Incorporated
2 July 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Controlled by
Andrea Mauro Bruno Quadranti
Accounts type
Total exemption full
Region
East of England
Address
Suite 202 East Wing
Sterling House
Langston Road
Loughton
IG10 3TS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2023
Italian
Born April 1981 (45)
City Secretaries Limited
Corporate Secretary · Appointed 18 January 2008
Officer history (7 former)
13 February 2023
Resigned Bissett, Patricia Ann as Director
13 February 2023
Appointed Mensi, Chiara as Director
19 October 2015
Appointed Bissett, Patricia Ann as Director
19 October 2015
Resigned Cook, Dennis Raymond as Director
1 March 2013
Appointed Cook, Dennis Raymond as Director
1 March 2013
Resigned Burgess, Martin Duncan as Director
18 January 2008
Resigned Martinelli, Luciano as Director
18 January 2008
Appointed City Secretaries Limited as Corporate Secretary
18 January 2008
Appointed Burgess, Martin Duncan as Director
18 January 2008
Resigned Martinelli, Enis as Secretary
4 November 1999
Appointed Martinelli, Enis as Secretary
4 November 1999
Appointed Martinelli, Luciano as Director
4 November 1999
Resigned Musterasset Limited as Corporate Nominee Secretary
4 November 1999
Resigned Trumpwise Limited as Corporate Nominee Director
2 July 1999
Appointed Musterasset Limited as Corporate Nominee Secretary
2 July 1999
Appointed Trumpwise Limited as Corporate Nominee Director

Ownership 1 active

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

Andrea Mauro Bruno Quadranti
Individual · Notified 9 August 2018
Has significant influence or control
Swiss
Born April 1968 (58)
Former controllers (1)
9 August 2018
Ceased Clive Ievan Sheffield — Has significant influence or control

Financials

Net Assets
£29,988
Employees
1

Trend

Net Assets
£0 £20k £40k 2022 2023 2024 £27,978 £29,119 £29,988
Balance sheet detail
202420232022202120202019
Current Assets£30,414£29,605£28,200
Debtors£30,414£29,605£28,200£28,200£28,642£26,645
Creditors (< 1 year)£222£648£462
Net Current Assets£29,988£29,119£27,978£27,978£27,994£26,183
Net Assets£29,988£29,119£27,978
Shareholder Funds£27,978£27,994£26,183

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 December 2025
6 July 2026Confirmation statement with no updates2 July 2026
2 February 2026Registered office address changed
16 September 2025Total exemption full accounts31 December 2024
2 July 2025Confirmation statement with no updates2 July 2025
Show all recent filings

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