Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Milano Promotions Limited
- Incorporated
- 21 January 2003 (23 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Unit 1 Wharfedale Business ParkShetcliffe LaneBradfordBD4 9RW
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 16 March 2004
British
Director · Appointed 16 March 2004
English
Born July 1967 (59)
Director · Appointed 16 March 2004
British
Born February 1966 (60)
Officer history (6 former)
17 February 2006
16 March 2004
16 March 2004
16 March 2004
16 March 2004
8 March 2004
Resigned Bowker, Rachel Helen Lena as Secretary
8 March 2004
Resigned Bowker, Stuart Thomas as Director
8 March 2004
Resigned Bowker, Rachel Helen Lena as Director
21 January 2003
21 January 2003
Appointed Bowker, Rachel Helen Lena as Secretary
21 January 2003
21 January 2003
Appointed Bowker, Rachel Helen Lena as Director
21 January 2003
21 January 2003
Appointed Bowker, Stuart Thomas as Director
21 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12876198
Former controllers (1)
25 December 2020
Ceased Applelec Sign Components UK Ltd — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Milano Promotions Limited This company Owns 75–100% of shares
Whingate Developments Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £413,464
- Cash
- £8,347
- Debt Ratio
- 78%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £1,716,410 | £1,599,423 | £1,702,277 |
| Current Assets | £177,254 | £279,010 | £157,503 |
| Debtors | £168,907 | £237,932 | £88,111 |
| Cash | £8,347 | £41,078 | £69,392 |
| Creditors (< 1 year) | £1,340,066 | £1,337,390 | £1,431,914 |
| Creditors (> 1 year) | £88,581 | £60,510 | £189,400 |
| Net Current Assets | (£1,162,812) | (£1,058,380) | (£1,274,411) |
| Net Assets | £413,464 | £451,358 | £223,844 |
| Shareholder Funds | £413,464 | £451,358 | £223,844 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 February 2025 | Confirmation statement with updates | 31 January 2025 | ||
| 27 January 2025 | Satisfaction of a charge in full | |||
| 27 September 2024 | Total exemption full accounts | 31 December 2023 |
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