ML

MILTON 1 LIMITED

Active

Company number 06190477

Dunstable · Incorporated 28 March 2007

Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

Last updated on 26 July 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 February 2010

Company history

Previous company names

WHITBREAD PUB RESTAURANTS PROPERTIES LIMITED · 28 March 2007 – 25 June 2007

BEEFEATER LIMITED · 25 June 2007 – 11 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 February 2025
Next due
1 December 2026
3 months left
Confirmation statement Up to date
Last filed
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
27 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Whitbread Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
25 February 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
19 June 2026 View
Termination Director Company With Name Termination Date
Officers
19 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2026 View
Accounts With Accounts Type Full
Accounts
22 September 2025 View
Appoint Person Director Company With Name Date
Officers
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2024 View
Gazette Filings Brought Up To Date
Gazette
7 February 2024 View
Gazette Notice Compulsory
Gazette
6 February 2024 View
Accounts With Accounts Type Full
Accounts
5 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Accounts With Accounts Type Full
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Appoint Person Director Company With Name Date
Officers
27 April 2022 View
Termination Director Company With Name Termination Date
Officers
27 April 2022 View
Accounts With Accounts Type Full
Accounts
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Accounts With Accounts Type Full
Accounts
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Accounts With Accounts Type Full
Accounts
15 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Accounts With Accounts Type Full
Accounts
22 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Full
Accounts
29 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Accounts With Accounts Type Full
Accounts
5 September 2016 View
Auditors Resignation Company
Auditors
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Termination Director Company With Name Termination Date
Officers
10 January 2016 View
Accounts With Accounts Type Full
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Full
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Accounts With Accounts Type Full
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Accounts With Accounts Type Full
Accounts
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Accounts With Accounts Type Full
Accounts
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Accounts With Accounts Type Full
Accounts
19 November 2010 View
Statement Of Companys Objects
Change Of Constitution
27 July 2010 View
Resolution
Resolution
27 July 2010 View
Appoint Person Director Company With Name
Officers
27 July 2010 View
Appoint Person Director Company With Name
Officers
16 July 2010 View
Termination Director Company With Name
Officers
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Termination Director Company With Name
Officers
8 March 2010 View
Capital Allotment Shares
Capital
3 March 2010 View
Termination Secretary Company With Name
Officers
26 January 2010 View
Termination Director Company With Name
Officers
26 January 2010 View
Termination Director Company With Name
Officers
26 January 2010 View
Appoint Person Secretary Company With Name
Officers
26 January 2010 View
Appoint Person Director Company With Name
Officers
26 January 2010 View
Appoint Person Director Company With Name
Officers
26 January 2010 View
Certificate Change Of Name Company
Change Of Name
11 December 2009 View
Change Of Name Notice
Change Of Name
11 December 2009 View
Resolution
Resolution
8 December 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Accounts With Accounts Type Dormant
Accounts
23 April 2009 View
Legacy
Annual Return
8 April 2009 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
4 November 2008 View
Accounts With Accounts Type Dormant
Accounts
22 August 2008 View
Legacy
Annual Return
9 April 2008 View
Legacy
Accounts
8 January 2008 View
Certificate Change Of Name Company
Change Of Name
25 June 2007 View
Incorporation Company
Incorporation
28 March 2007 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

LU5 5XE

WHITBREAD INTERNATIONAL LIMITED
#00002120
active
THRELFALLS (LIVERPOOL & BIRKENHEAD) LIMITED
#00002400
active
WHITBREAD EAST PENNINES LIMITED
#00017030
active
WHITBREAD DEVON LIMITED
#00025346
active
WHITBREAD WESSEX LIMITED
#00025502
active
See all companies at LU5 5XE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.