Milbank Group Limited

Active07968625 Private limited company
Incorporated
28 February 2012 (14 years)
Previously known as
Milbank Roofs Limited (until 22 June 2016)
Milbank Concrete Products Limited (until 8 March 2012)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Lindsey House Brunel Way
Severalls Industrial Park
Colchester
CO4 9QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2026
British
Born November 1976
Director · Appointed 20 May 2026
British
Born September 1968 (58)
Director · Appointed 30 June 2016
British
Born February 1980 (46)
Director · Appointed 28 February 2012
British
Born April 1970 (56)
Officer history (6 former)
20 May 2026
Appointed Kime, Andrew David as Director
20 May 2026
Appointed Goodwin, Lyndsie Sharon as Director
20 June 2025
Resigned Mccormick, David John as Director
26 October 2021
Resigned Costin, David Mark as Director
30 April 2021
Resigned Mayne, Andrew Scott as Director
23 December 2020
Resigned Milbank, John Gearon Byford as Director
1 May 2018
Appointed Mccormick, David John as Director
30 June 2016
Appointed Sparrow, Matthew James as Director
30 September 2013
Resigned Wright, Barry Ian as Secretary
30 September 2013
Resigned Wright, Barry Ian as Director
28 February 2012
Appointed Wright, Barry Ian as Director
28 February 2012
Appointed Milbank, John Gearon Byford as Director
28 February 2012
Appointed Mayne, Andrew Scott as Director
28 February 2012
Appointed Wright, Barry Ian as Secretary
28 February 2012
Appointed Costin, David Mark as Director
28 February 2012
Appointed Milbank, Sean Rickard as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07968628

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Cube6 Limited Owns 75–100% of shares
Intershape Limited Proposed for strike-offOwns 75–100% of shares
London Lintels Limited Owns 75–100% of shares
Milbank Concrete Products Limited Owns 75–100% of shares
Milbank Group Limited This company Owns 75–100% of shares
Browns More Hair Now Limited Owns 75–100% of shares
Cadman Cranes Limited Owns 75–100% of shares
Hairflair Designs Limited Owns 75–100% of shares
Nicola Jane Limited Owns 75–100% of shares
Orion Future Technology Limited Owns 50–75% of shares
Sui Generis Holdings Limited Owns 75–100% of shares
Sui Generis International Limited Owns 75–100% of shares
Superfine Manufacturing Limited Owns 75–100% of shares
Silostop Agri Limited Owns 75–100% of shares

Financials

Net Assets
£694,112
down £2,075 (0%)
Cash
£27,743
down £57,720 (68%)
Employees
15
up 1 (7%)
Debt Ratio
93%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 £696,187 £694,112
Balance sheet detail
20202019
Fixed Assets£9,464,533£8,737,312
Current Assets£375,732£173,306
Debtors£347,989£87,843
Cash£27,743£85,463
Creditors (< 1 year)£827,122£223,346
Creditors (> 1 year)£8,319,031£7,991,085
Net Current Assets(£451,390)(£50,040)
Net Assets£694,112£696,187
Shareholder Funds£694,112£696,187

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Appointment of a director
22 May 2026Appointment of a director
16 March 2026Confirmation statement with no updates28 February 2026
27 September 2025Change of details for a person with significant control
24 September 2025Other filing
Show all recent filings

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