ML

MILTON 2 LIMITED

Active

Company number 06319724

Dunstable · Incorporated 20 July 2007

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

Last updated on 8 September 2026

Hotels and similar accommodation · SIC 55100

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

Company history

Previous company names

WHITBREAD FINANCE PARENT LIMITED · 20 July 2007 – 11 December 2009

Company overview

**MILTON 2 LIMITED** is an active private limited company incorporated on 20 July 2007. It is registered in England and Wales and operates from Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE. The company’s principal activity is hotels and similar accommodation (SIC 55100).

It is a wholly owned subsidiary of Whitbread Group Plc, which holds 100% of the shares and voting rights. The company has no charges, no insolvency history and has never been liquidated.

Its most recent accounts, filed to 27 February 2025, are dormant. The next accounts are due by 1 December 2026. A confirmation statement with no updates was filed on 28 July 2026, confirming the position as at 17 July 2026.

Current officers are Reshma Padmanabhan Mathilakath, who was appointed as both director and company secretary on 19 June 2026, and Iain John Strachan, who has served as a director since 14 March 2022. Both directors are resident in England.

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
17 July 2026
Next due
31 July 2027
11 months left

Financial snapshot

Last accounts type
Dormant
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
23 February 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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

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