Introduction
Watch Company
Updated On: 01/08/2026
M
MILNER GROUP HOLDINGS LIMITED
MILNER GROUP HOLDINGS LIMITED is an active company incorporated on 24 April 2025 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.. MILNER GROUP HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16406613
LTD Company
Age
1 Years
Incorporated 24 April 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 16 March 2026 (5 months ago)
Next Due
Due by 31 December 2026
Period: 24 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2026 (4 months ago)
Submitted on 23 April 2026 (4 months ago)
Next Due
Due by 7 May 2027
For period ending 23 April 2027
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Funding Round
May 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MILNER, Nicola
ActiveShelton Street, LondonWC2H 9JQ
Born June 1975
Director
Appointed 24 Apr 2025
MILNER, Nicola
Shelton Street, LondonWC2H 9JQ
Born June 1975
Director
24 Apr 2025
Active
MILNER, Mark Christian
ActiveShelton Street, LondonWC2H 9JQ
Born May 1973
Director
Appointed 24 Apr 2025
MILNER, Mark Christian
Shelton Street, LondonWC2H 9JQ
Born May 1973
Director
24 Apr 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Christian Milner
ActiveShelton Street, LondonWC2H 9JQ
Born May 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Apr 2025
Mr Mark Christian Milner
Shelton Street, LondonWC2H 9JQ
Born May 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Apr 2025
Active
Mrs Nicola Milner
ActiveShelton Street, LondonWC2H 9JQ
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Apr 2025
Mrs Nicola Milner
Shelton Street, LondonWC2H 9JQ
Born June 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Apr 2025
Active
Filing History
9
Description
Type
Date Filed
Document
16 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 March 2026
20 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2025