Project Milan Midco 2 Limited

Active15793130 Private limited company
Incorporated
21 June 2024 (2 years)
Industry
Activities of distribution holding companies (64204)
Accounts type
Full
Region
Yorkshire
Address
Unit A
Riverside Drive
Cleckheaton
BD19 4DH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2024
British
Born January 1980 (46)
Director · Appointed 21 August 2024
British
Born March 1965 (61)
Officer history (2 former)
21 August 2024
Appointed Gillard, Adam Thomas as Director
21 August 2024
Appointed Stirling, Colin Robert as Director
21 August 2024
Resigned Dunnett, Robert Frederic as Director
21 August 2024
Resigned Lane, Toby as Director
21 June 2024
Appointed Dunnett, Robert Frederic as Director
21 June 2024
Appointed Lane, Toby as Director

Ownership 1 active

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

Corporate entity · Notified 21 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15792904

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Project Milan Midco Limited Owns 75–100% of shares
Project Milan Midco 2 Limited This company Owns 75–100% of shares
Project Milan Bidco Limited Owns 75–100% of shares

Financials

Profit Before Tax
£0
Balance sheet detail
2025
Debtors£29,532,085
Creditors (< 1 year)£29,532,085
Net Current Assets£0

Filings 14

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts30 April 2026
10 August 2026Registration of a charge
21 July 2026Confirmation statement with no updates20 June 2026
3 November 2025Full accounts30 April 2025
24 July 2025Confirmation statement with no updates20 June 2025
Show all 14 filings

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