MH

MILTON HOMES PROPERTIES LIMITED

Active

Company number 07258478

London, United Kingdom · Incorporated 19 May 2010

168 Shoreditch High Street, London, E1 6HU, United Kingdom

Last updated on 15 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2011

Company history

Previous company names

NEWINCCO 999 LIMITED · 19 May 2010 – 16 July 2010

Company overview

MILTON HOMES PROPERTIES LIMITED is an active private limited company incorporated on 19 May 2010 and registered in England and Wales. Its registered office is at 168 Shoreditch High Street, London, E1 6HU. The company’s principal activity is buying and selling of own real estate (SIC 68100).

It is wholly owned and controlled by Milton Homes Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors, both appointed on 10 March 2022, are Paul George Milner and Ivan Howard Ezekiel, both British nationals residing in England/United Kingdom.

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts made up to 31 March 2025 on 17 July 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement, containing no updates, was filed on 28 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 May 2026
Next due
2 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Milton Homes Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
30 September 2011
Shares allotted · 0 shares allotted
—
28 April 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 May 2026 View
Accounts With Accounts Type Small
Accounts
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Small
Accounts
8 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Accounts With Accounts Type Small
Accounts
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Full
Accounts
9 November 2022 View
Termination Director Company With Name Termination Date
Officers
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Change Person Director Company With Change Date
Officers
29 March 2022 View
Change Person Director Company With Change Date
Officers
29 March 2022 View
Change Person Director Company With Change Date
Officers
29 March 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2022 View
Appoint Person Director Company With Name Date
Officers
21 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2022 View
Appoint Person Director Company With Name Date
Officers
16 March 2022 View
Termination Director Company With Name Termination Date
Officers
16 March 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Accounts With Accounts Type Full
Accounts
9 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2019 View
Termination Director Company With Name Termination Date
Officers
10 May 2019 View
Change Person Director Company With Change Date
Officers
30 January 2019 View
Change Person Director Company With Change Date
Officers
30 January 2019 View
Accounts With Accounts Type Full
Accounts
26 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2018 View
Auditors Resignation Company
Auditors
29 March 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
30 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2018 View
Change Account Reference Date Company Current Extended
Accounts
20 December 2017 View
Change Sail Address Company With Old Address New Address
Address
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Full
Accounts
9 June 2017 View
Change Sail Address Company With New Address
Address
18 July 2016 View
Move Registers To Sail Company With New Address
Address
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 April 2016 View
Appoint Person Director Company With Name Date
Officers
22 April 2016 View
Accounts With Accounts Type Full
Accounts
21 April 2016 View
Move Registers To Registered Office Company With New Address
Address
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Accounts With Accounts Type Full
Accounts
16 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Accounts With Accounts Type Full
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Accounts With Accounts Type Full
Accounts
24 May 2013 View
Change Sail Address Company
Address
31 May 2012 View
Move Registers To Sail Company
Address
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Accounts With Accounts Type Full
Accounts
16 April 2012 View
Accounts With Accounts Type Full
Accounts
14 November 2011 View
Capital Allotment Shares
Capital
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Capital Allotment Shares
Capital
20 May 2011 View
Legacy
Mortgage
30 November 2010 View
Appoint Corporate Secretary Company With Name
Officers
12 August 2010 View
Appoint Person Director Company With Name
Officers
28 July 2010 View
Appoint Person Director Company With Name
Officers
28 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 July 2010 View
Change Account Reference Date Company Current Shortened
Accounts
28 July 2010 View
Termination Director Company With Name
Officers
28 July 2010 View
Termination Secretary Company With Name
Officers
28 July 2010 View
Termination Director Company With Name
Officers
28 July 2010 View
Termination Director Company With Name
Officers
28 July 2010 View
Change Of Name Notice
Change Of Name
16 July 2010 View
Certificate Change Of Name Company
Change Of Name
16 July 2010 View
Incorporation Company
Incorporation
19 May 2010 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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