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Home > England & Wales Companies > MILAN BIDCO LIMITED
Company Information for

MILAN BIDCO LIMITED

THINK PARK MOSLEY ROAD, TRAFFORD PARK, MANCHESTER, M17 1FQ,
Company Registration Number
06266728
Private Limited Company
Active

Company Overview

About Milan Bidco Ltd
MILAN BIDCO LIMITED was founded on 2007-06-01 and has its registered office in Manchester. The organisation's status is listed as "Active". Milan Bidco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MILAN BIDCO LIMITED
 
Legal Registered Office
THINK PARK MOSLEY ROAD
TRAFFORD PARK
MANCHESTER
M17 1FQ
Other companies in M17
 
Filing Information
Company Number 06266728
Company ID Number 06266728
Date formed 2007-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/01/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts GROUP
Last Datalog update: 2025-02-05 12:29:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILAN BIDCO LIMITED
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Company Officers of MILAN BIDCO LIMITED

Current Directors
Officer Role Date Appointed
RYAN DAVID SWANN
 Company Secretary 2015-03-05
SIMON DAVID KAY
 Director 2007-07-13
STEPHEN ANDREW STYLIANOU
 Director 2007-07-13
JONATHAN WARR
 Director 2007-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DAVID KAY
 Company Secretary 2007-07-13 2015-03-05
MARTIN ROBERT HENDERSON
 Company Secretary 2007-06-01 2007-07-13
BIBI RAHIMA ALLY
 Director 2007-06-04 2007-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DAVID KAY HALE PARK PROPERTIES LIMITED Director 2012-12-12 CURRENT 2007-09-12 Active - Proposal to Strike off
SIMON DAVID KAY MILAN SWAPCO LIMITED Director 2007-07-13 CURRENT 2007-07-06 Liquidation
SIMON DAVID KAY MILAN MIDCO LIMITED Director 2007-07-13 CURRENT 2007-06-01 Liquidation
SIMON DAVID KAY MILAN (TRUSTEES) LIMITED Director 2007-07-13 CURRENT 2007-07-06 Liquidation
SIMON DAVID KAY MONEY WELLNESS LIMITED Director 2007-07-05 CURRENT 2007-07-03 Active
SIMON DAVID KAY IDEAL FINANCE LIMITED Director 2007-03-09 CURRENT 2001-09-04 Active - Proposal to Strike off
SIMON DAVID KAY TMG LIMITED Director 2006-11-06 CURRENT 2006-11-02 Active
SIMON DAVID KAY OCEAN FINANCE LIMITED Director 2006-08-16 CURRENT 2006-07-14 Active
SIMON DAVID KAY WILSON ANDREWS LIMITED Director 2006-08-16 CURRENT 2006-08-11 Active - Proposal to Strike off
SIMON DAVID KAY TMG HOLDINGS 1 LIMITED Director 2005-10-06 CURRENT 2005-05-31 Active
SIMON DAVID KAY THINK MONEY LIMITED Director 2005-08-08 CURRENT 2005-08-08 Active
SIMON DAVID KAY FINANCIAL WELLNESS GROUP LIMITED Director 2004-11-15 CURRENT 2004-10-08 Active
SIMON DAVID KAY CREDABILITY LIMITED Director 2004-06-25 CURRENT 2002-04-10 Active
SIMON DAVID KAY THINK INSURE LIMITED Director 2004-02-28 CURRENT 2001-09-04 Active
SIMON DAVID KAY BENESSE ADVICE LIMITED Director 2003-10-09 CURRENT 2003-10-08 Active
SIMON DAVID KAY INTELLIGENT LENDING LIMITED Director 2003-04-04 CURRENT 2001-09-21 Active
SIMON DAVID KAY TMG HOLDINGS 2 LIMITED Director 2002-03-22 CURRENT 2001-10-18 Active
SIMON DAVID KAY GREGORY PENNINGTON LIMITED Director 2002-03-22 CURRENT 1993-09-20 Active
SIMON DAVID KAY FREEMAN JONES LIMITED Director 2002-03-22 CURRENT 2002-01-07 Active
STEPHEN ANDREW STYLIANOU MILAN SWAPCO LIMITED Director 2007-07-13 CURRENT 2007-07-06 Liquidation
STEPHEN ANDREW STYLIANOU MILAN MIDCO LIMITED Director 2007-07-13 CURRENT 2007-06-01 Liquidation
STEPHEN ANDREW STYLIANOU MILAN (TRUSTEES) LIMITED Director 2007-07-13 CURRENT 2007-07-06 Liquidation
STEPHEN ANDREW STYLIANOU MONEY WELLNESS LIMITED Director 2007-07-05 CURRENT 2007-07-03 Active
STEPHEN ANDREW STYLIANOU IDEAL FINANCE LIMITED Director 2007-03-09 CURRENT 2001-09-04 Active - Proposal to Strike off
STEPHEN ANDREW STYLIANOU TMG LIMITED Director 2006-11-06 CURRENT 2006-11-02 Active
STEPHEN ANDREW STYLIANOU OCEAN FINANCE LIMITED Director 2006-08-16 CURRENT 2006-07-14 Active
STEPHEN ANDREW STYLIANOU WILSON ANDREWS LIMITED Director 2006-08-16 CURRENT 2006-08-11 Active - Proposal to Strike off
STEPHEN ANDREW STYLIANOU TMG HOLDINGS 1 LIMITED Director 2005-10-06 CURRENT 2005-05-31 Active
STEPHEN ANDREW STYLIANOU THINK MONEY LIMITED Director 2005-08-08 CURRENT 2005-08-08 Active
STEPHEN ANDREW STYLIANOU FINANCIAL WELLNESS GROUP LIMITED Director 2004-11-15 CURRENT 2004-10-08 Active
STEPHEN ANDREW STYLIANOU INTELLIGENT LENDING LIMITED Director 2004-06-25 CURRENT 2001-09-21 Active
STEPHEN ANDREW STYLIANOU CREDABILITY LIMITED Director 2004-06-25 CURRENT 2002-04-10 Active
STEPHEN ANDREW STYLIANOU THINK INSURE LIMITED Director 2004-02-28 CURRENT 2001-09-04 Active
STEPHEN ANDREW STYLIANOU BENESSE ADVICE LIMITED Director 2003-10-09 CURRENT 2003-10-08 Active
STEPHEN ANDREW STYLIANOU TMG HOLDINGS 2 LIMITED Director 2002-03-22 CURRENT 2001-10-18 Active
STEPHEN ANDREW STYLIANOU GREGORY PENNINGTON LIMITED Director 2002-03-22 CURRENT 1993-09-20 Active
STEPHEN ANDREW STYLIANOU FREEMAN JONES LIMITED Director 2002-03-22 CURRENT 2002-01-07 Active
JONATHAN WARR MILAN SWAPCO LIMITED Director 2007-07-13 CURRENT 2007-07-06 Liquidation
JONATHAN WARR MILAN MIDCO LIMITED Director 2007-07-13 CURRENT 2007-06-01 Liquidation
JONATHAN WARR MILAN (TRUSTEES) LIMITED Director 2007-07-13 CURRENT 2007-07-06 Liquidation
JONATHAN WARR TMG LIMITED Director 2007-01-25 CURRENT 2006-11-02 Active
JONATHAN WARR TMG HOLDINGS 1 LIMITED Director 2005-11-18 CURRENT 2005-05-31 Active
JONATHAN WARR GREGORY PENNINGTON LIMITED Director 1999-04-28 CURRENT 1993-09-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/24
2025-01-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062667280004
2025-01-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062667280005
2025-01-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062667280007
2025-01-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062667280010
2025-01-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062667280009
2025-01-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062667280006
2025-01-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062667280008
2024-12-18CESSATION OF ARES MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-12-18CESSATION OF ARES MANAGEMENT UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-12-18Notification of Marsland Investments Limited as a person with significant control on 2024-12-13
2024-12-18CONFIRMATION STATEMENT MADE ON 16/12/24, WITH UPDATES
2024-04-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23
2023-12-29CONFIRMATION STATEMENT MADE ON 16/12/23, WITH NO UPDATES
2023-03-20REGISTRATION OF A CHARGE / CHARGE CODE 062667280009
2023-03-20REGISTRATION OF A CHARGE / CHARGE CODE 062667280009
2022-12-16CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-02-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2022-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2022-02-01REGISTRATION OF A CHARGE / CHARGE CODE 062667280008
2022-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 062667280008
2021-12-16CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20
2020-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 062667280007
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-11-28AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 062667280006
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 062667280005
2018-11-01AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-09-03PSC02Notification of Ares Management Uk Limited as a person with significant control on 2018-08-07
2018-08-31PSC07CESSATION OF MILAN MIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-08-23PSC07CESSATION OF ALCHEMY PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL
2018-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062667280003
2018-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 062667280004
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-11-02AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-07-12CC04Statement of company's objects
2017-07-12RES01ADOPT ARTICLES 12/07/17
2017-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 062667280003
2017-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062667280002
2017-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 49943499
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-11-02AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 49943499
2016-06-02AR0101/06/16 ANNUAL RETURN FULL LIST
2015-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 062667280002
2015-10-30AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 49943499
2015-06-01AR0101/06/15 ANNUAL RETURN FULL LIST
2015-03-19AP03Appointment of Mr Ryan David Swann as company secretary on 2015-03-05
2015-03-19TM02Termination of appointment of Simon David Kay on 2015-03-05
2014-10-20AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 49943499
2014-06-02AR0101/06/14 ANNUAL RETURN FULL LIST
2014-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/14 FROM Pennington House Carolina Way Langworthy Road Salford Quays M50 2ZY
2013-10-21AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-06-03AR0101/06/13 FULL LIST
2012-10-23AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-06-06AR0101/06/12 FULL LIST
2011-10-27AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-06-08AR0101/06/11 FULL LIST
2010-10-27AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-06-09AR0101/06/10 FULL LIST
2009-11-28AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WARR / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW STYLIANOU / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID KAY / 01/10/2009
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON DAVID KAY / 01/10/2009
2009-06-05363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-11-17AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-07-03363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-02-26MISCAMENDING FORM 88(2)
2007-11-1488(2)RAD 17/07/07--------- £ SI 19236672@1=19236672 £ IC 30706827/49943499
2007-10-19RES13LOAN OFFER APPROVED 17/07/07
2007-10-19RES04NC INC ALREADY ADJUSTED 17/07/07
2007-08-18MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-08-18123NC INC ALREADY ADJUSTED 17/07/07
2007-08-18RES13LOAN OFFER APPROVED 17/07/07
2007-08-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-1888(2)RAD 17/07/07--------- £ SI 30706827@1=30706827 £ IC 1/30706828
2007-08-01395PARTICULARS OF MORTGAGE/CHARGE
2007-08-01RES13APP MINUTES 17/07/07
2007-08-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-01287REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 10 NORWICH STREET LONDON EC4A 1BD
2007-08-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-01MEM/ARTSARTICLES OF ASSOCIATION
2007-08-01288aNEW DIRECTOR APPOINTED
2007-08-01225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/01/08
2007-07-31288bDIRECTOR RESIGNED
2007-07-31288bSECRETARY RESIGNED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to MILAN BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MILAN BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-08-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of MILAN BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILAN BIDCO LIMITED
Trademarks
We have not found any records of MILAN BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILAN BIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as MILAN BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MILAN BIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILAN BIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MILAN BIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode M17 1FQ