Introduction
Watch Company
M
MILO BIDCO UK LIMITED
MILO BIDCO UK LIMITED is an active company incorporated on 23 November 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MILO BIDCO UK LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13761214
LTD Company
Age
4 Years
Incorporated 23 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
11 Ironmonger Lane London, EC2V 8EY,
Previous Addresses
Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW United Kingdom
From: 2 August 2023To: 28 November 2025
Horizon Trade Park 4 Ring Way Bounds Green London N11 2NW United Kingdom
From: 18 April 2023To: 2 August 2023
46 New Broad Street London EC2M 1JH United Kingdom
From: 12 September 2022To: 18 April 2023
10 Slingsby Place St Martins Courtyard London WC2E 9AB United Kingdom
From: 23 November 2021To: 12 September 2022
8 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MC HALE, Patrick
ActiveIronmonger Lane, LondonEC2V 8EY
Secretary
Appointed 23 Nov 2021
MC HALE, Patrick
Ironmonger Lane, LondonEC2V 8EY
Secretary
23 Nov 2021
Active
BROWN, Ian Christopher
ActiveIronmonger Lane, LondonEC2V 8EY
Born March 1964
Director
Appointed 23 Nov 2021
BROWN, Ian Christopher
Ironmonger Lane, LondonEC2V 8EY
Born March 1964
Director
23 Nov 2021
Active
MC HALE, Patrick
ActiveIronmonger Lane, LondonEC2V 8EY
Born May 1987
Director
Appointed 23 Nov 2021
MC HALE, Patrick
Ironmonger Lane, LondonEC2V 8EY
Born May 1987
Director
23 Nov 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
I360 Cyber Limited
ActiveIronmonger Lane, LondonEC2V 8EY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2021
I360 Cyber Limited
Ironmonger Lane, LondonEC2V 8EY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2021
Active
Filing History
31
Description
Type
Date Filed
Document
23 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
28 January 2026
10 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2025
1 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 December 2025
28 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2025
9 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2025
16 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2025
16 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2025
2 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 August 2023
2 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2023
13 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2023
16 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 May 2023
18 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 April 2023
18 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2023
16 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 September 2022
12 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2022
23 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2022