Milan Bidco Limited

In liquidation06266728 Private limited company
Incorporated
1 June 2007 (19 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Group
Region
Greater London
Address
C/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Filing status

Accounts due
31 January 2026
Last accounts
31 January 2024
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Swann, Ryan David
Secretary · Appointed 5 March 2015
Director · Appointed 13 July 2007
British
Born April 1964 (62)
Director · Appointed 13 July 2007
British
Born May 1969 (57)
Director · Appointed 13 July 2007
British
Born April 1968 (58)
Officer history (3 former)
5 March 2015
Appointed Swann, Ryan David as Secretary
5 March 2015
Resigned Kay, Simon David as Secretary
13 July 2007
Appointed Warr, Jonathan as Director
13 July 2007
Appointed Stylianou, Stephen Andrew as Director
13 July 2007
Appointed Kay, Simon David as Director
13 July 2007
Appointed Kay, Simon David as Secretary
13 July 2007
Resigned Ally, Bibi Rahima as Director
13 July 2007
Resigned Henderson, Martin Robert as Secretary
4 June 2007
Appointed Ally, Bibi Rahima as Director
1 June 2007
Appointed Henderson, Martin Robert as Secretary

Ownership 1 active

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

Corporate entity · Notified 13 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16055921

Holdings 1

Companies where Milan Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Former controllers (4)
13 December 2024
Ceased Ares Management UK Limited — Has significant influence or control
13 December 2024
Ceased Ares Management Limited — Has significant influence or control
7 August 2018
Ceased Milan Midco Limited — Owns 75–100% of shares
7 August 2018
Ceased Alchemy Partners LLP — Has significant influence or control

Group structure 12 shown

Ownership group derived from the Companies House PSC register

TMG Partners Limited Owns 75–100% of shares
Marsland Investments Limited Owns 75–100% of shares
Better Outcomz Limited Owns 75–100% of shares
Financial Wellness Holdings Ltd Owns 75–100% of shares
Intelligent Lending Group Ltd Owns 75–100% of shares
MFL Legacy Limited Owns 75–100% of shares
Milan Bidco Limited This company In liquidationOwns 75–100% of shares
Money Freedom Limited Owns 75–100% of shares
Moneyappi Ltd Owns 75–100% of shares
Think Insure Limited Status not confirmedOwns 75–100% of shares
TML Holdings Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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