Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Mila Topco Limited
- Incorporated
- 15 December 2023 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Garrett LustigThompson Dean
- Accounts type
- Group
- Region
- Greater London
- Address
- 5 -10 Bolton StreetBolton StreetLondonW1J 8BA
Officers 7 active
Officer details are public data from the Companies House register.
Ogunremi, Afopefoluwa Deborah Oluwakemi
Secretary · Appointed 6 September 2026
Lustig, Garrett
Director · Appointed 1 April 2024
American
Born April 1990 (36)
Dean, Thompson
Director · Appointed 15 February 2024
American
Born April 1958 (68)
Director · Appointed 15 February 2024
Also at Mila Holdco Limited, Mila Midco Limited
British,Spanish
Born January 1973 (53)
Director · Appointed 15 February 2024
British
Born November 1944
Schiess, Steve
Director · Appointed 15 February 2024
American
Born August 1959 (67)
Director · Appointed 15 December 2023
Also at Mila Holdco Limited, Mila Midco Limited
British
Born February 1969 (57)
Officer history (4 former)
6 September 2026
Resigned Sparkes, Owen Alexander as Secretary
6 September 2026
Appointed Ogunremi, Afopefoluwa Deborah Oluwakemi as Secretary
7 April 2026
17 July 2025
Resigned Nicholls, Grace Mary-Jane as Secretary
17 July 2025
Appointed Sparkes, Owen Alexander as Secretary
1 April 2024
Appointed Lustig, Garrett as Director
1 April 2024
13 March 2024
Appointed Nicholls, Grace Mary-Jane as Secretary
15 February 2024
15 February 2024
Appointed Schiess, Steve as Director
15 February 2024
15 February 2024
Appointed Dean, Thompson as Director
15 December 2023
15 December 2023
15 December 2023
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.
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Mila Topco Limited This company
Mila Holdco Limited Owns 75–100% of shares
Mila Midco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Termination of appointment of a secretary | |||
| 7 September 2026 | Appointment of a secretary |
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