Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 December 2024
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Modern Milkman Ltd
- Incorporated
- 24 October 2018 (8 years)
- Industry
- Other retail sale of food in specialised stores (47290)
- Directors
- Patrick Gerard SheehanBrad Fiedler
- Accounts type
- Group
- Region
- North West
- Address
- 4th Floor 111 PiccadillyManchesterM1 2HY
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Sheehan, Patrick Gerard
Director · Appointed 4 June 2026
British
Born March 1960 (66)
Fiedler, Brad
Director · Appointed 14 May 2021
American
Born April 1995 (31)
Director · Appointed 14 August 2019
Irish
Born December 1972 (53)
Mellin, Simon Robert
Director · Appointed 19 February 2019
British
Born August 1986 (40)
Officer history (5 former)
4 June 2026
Resigned Strikovsky, Tomer as Director
4 June 2026
Appointed Sheehan, Patrick Gerard as Director
21 April 2026
Resigned Anastasiou, Lambro as Director
14 October 2025
Resigned Boyes, Edward as Director
14 May 2021
Appointed Fiedler, Brad as Director
21 December 2020
Appointed Strikovsky, Tomer as Director
21 December 2020
Appointed Anastasiou, Lambro as Director
15 September 2020
Appointed Boyes, Edward as Director
22 August 2019
Resigned Hilton, Becky as Secretary
14 August 2019
19 February 2019
Appointed Mellin, Simon Robert as Director
18 February 2019
Resigned Hilton, Becky as Director
24 October 2018
Appointed Hilton, Becky as Director
24 October 2018
Appointed Hilton, Becky as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Modern Milkman Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
23 December 2020
22 December 2020
Ceased Simon Robert Mellin — Holds 25–50% of voting rights
19 February 2019
Ceased Simon Robert Mellin — Owns 75–100% of shares
18 February 2019
Ceased Becky Hilton — Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 29 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £126,969
- Current Ratio
- 0.9x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £87,713 |
| Current Assets | £182,309 |
| Debtors | £47,491 |
| Cash | £126,969 |
| Creditors (< 1 year) | £211,969 |
| Net Current Assets | (£29,660) |
| Shareholder Funds | £58,053 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 30 September 2026 | ||
| 26 October 2026 | Statement of capital following an allotment of shares | |||
| 22 October 2026 | Statement of capital following an allotment of shares | |||
| 18 June 2026 | Statement of capital following an allotment of shares | |||
| 17 June 2026 | Appointment of a director |
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