MH

MILBOURNE HOLDINGS LIMITED

Dissolved

Company number 05499064

London, United Kingdom · Incorporated 5 July 2005

45 Gresham Street, London, EC2V 7BG, United Kingdom

Last updated on 5 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Evelyn Partners Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 March 2021

Funding

2 funding rounds
2 March 2021
Shares allotted · 0 shares allotted
—
7 July 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
27 June 2023 View
Gazette Notice Voluntary
Gazette
11 April 2023 View
Dissolution Application Strike Off Company
Dissolution
3 April 2023 View
Legacy
Insolvency
21 December 2022 View
Resolution
Resolution
21 December 2022 View
Legacy
Capital
21 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2022 View
Accounts With Accounts Type Dormant
Accounts
26 October 2022 View
Termination Director Company With Name Termination Date
Officers
23 September 2022 View
Appoint Person Director Company With Name Date
Officers
23 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2022 View
Change Person Director Company With Change Date
Officers
29 June 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Change Person Secretary Company With Change Date
Officers
28 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
9 September 2021 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
29 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2021 View
Memorandum Articles
Incorporation
13 March 2021 View
Capital Name Of Class Of Shares
Capital
13 March 2021 View
Statement Of Companys Objects
Change Of Constitution
13 March 2021 View
Resolution
Resolution
13 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2021 View
Termination Director Company With Name Termination Date
Officers
8 March 2021 View
Termination Director Company With Name Termination Date
Officers
8 March 2021 View
Change Account Reference Date Company Current Extended
Accounts
4 March 2021 View
Capital Allotment Shares
Capital
3 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2021 View
Resolution
Resolution
20 November 2020 View
Memorandum Articles
Incorporation
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Memorandum Articles
Incorporation
28 July 2015 View
Resolution
Resolution
16 July 2015 View
Capital Variation Of Rights Attached To Shares
Capital
16 July 2015 View
Capital Name Of Class Of Shares
Capital
16 July 2015 View
Capital Allotment Shares
Capital
16 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2010 View
Change Person Secretary Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Legacy
Mortgage
2 December 2009 View
Legacy
Annual Return
3 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2009 View
Legacy
Annual Return
31 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2008 View
Resolution
Resolution
31 March 2008 View
Legacy
Capital
6 August 2007 View
Legacy
Annual Return
2 August 2007 View
Accounts With Accounts Type Group
Accounts
29 April 2007 View
Legacy
Accounts
23 April 2007 View
Legacy
Address
21 July 2006 View
Legacy
Address
19 July 2006 View
Legacy
Annual Return
19 July 2006 View
Resolution
Resolution
15 June 2006 View
Resolution
Resolution
15 June 2006 View
Resolution
Resolution
15 June 2006 View
Resolution
Resolution
15 June 2006 View
Resolution
Resolution
15 June 2006 View
Resolution
Resolution
15 June 2006 View
Legacy
Capital
15 June 2006 View
Resolution
Resolution
20 February 2006 View
Resolution
Resolution
20 February 2006 View
Resolution
Resolution
20 February 2006 View
Resolution
Resolution
20 February 2006 View
Legacy
Capital
20 February 2006 View
Legacy
Capital
20 February 2006 View
Memorandum Articles
Incorporation
20 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
6 January 2006 View
Legacy
Officers
16 December 2005 View
Incorporation Company
Incorporation
5 July 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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