Milner Investments started in year 2014 as Private Limited Company with registration number 09323623. The Milner Investments company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Bolton at Suite 15, Highfield House. Postal code: BL1 4QZ.
The company has 2 directors, namely Costas N., Marios N.. Of them, Costas N., Marios N. have been with the company the longest, being appointed on 24 November 2014. As of 15 June 2024, there was 1 ex director - George G.. There were no ex secretaries.
| Office Address | Suite 15, Highfield House |
| Office Address2 | 185 Chorley New Road |
| Town | Bolton |
| Post code | BL1 4QZ |
| Country of origin | United Kingdom |
| Registration Number | 09323623 |
| Date of Incorporation | Mon, 24th Nov 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (199 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 24 November 2014
Position: Director
Appointed: 24 November 2014
The register of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Costas N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Andreas N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Marios N., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Costas N.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andreas N.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marios N.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 |
| Net Worth | -2 799 | |
| Balance Sheet | ||
| Cash Bank In Hand | 1 050 | |
| Cash Bank On Hand | 1 050 | 2 659 |
| Current Assets | 1 554 | 2 811 |
| Debtors | 504 | 152 |
| Net Assets Liabilities | -2 799 | -5 240 |
| Property Plant Equipment | 4 498 | 5 890 |
| Tangible Fixed Assets | 4 498 | |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | |
| Profit Loss Account Reserve | -2 899 | |
| Shareholder Funds | -2 799 | |
| Other | ||
| Accrued Liabilities | 950 | 1 050 |
| Accumulated Depreciation Impairment Property Plant Equipment | 794 | 1 834 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 160 283 | |
| Bank Borrowings | 99 811 | |
| Bank Borrowings Overdrafts | 97 874 | |
| Creditors | 329 039 | 97 874 |
| Creditors Due Within One Year | 329 039 | |
| Fixed Assets | 324 686 | 486 361 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 040 | |
| Investment Property | 320 188 | 480 471 |
| Investment Property Fair Value Model | 320 188 | 480 471 |
| Net Current Assets Liabilities | -327 485 | -393 727 |
| Number Shares Allotted | 100 | |
| Number Shares Issued Fully Paid | 100 | |
| Other Creditors | 203 189 | 233 615 |
| Par Value Share | 1 | 1 |
| Prepayments | 204 | 109 |
| Property Plant Equipment Gross Cost | 5 292 | 7 724 |
| Share Capital Allotted Called Up Paid | 100 | |
| Tangible Fixed Assets Additions | 320 188 | |
| Tangible Fixed Assets Cost Or Valuation | 5 292 | |
| Tangible Fixed Assets Depreciation | 794 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 432 | |
| Total Assets Less Current Liabilities | -2 799 | 92 634 |
| Trade Debtors Trade Receivables | 300 | 43 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 24th November 2023 filed on: 27th, November 2023 |
confirmation statement | Free Download (3 pages) |
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