Milner Gibson Limited LONDON


Founded in 2013, Milner Gibson, classified under reg no. 08741792 is an active company. Currently registered at 1 Waterloo Gardens N1 1TY, London the company has been in the business for eleven years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since January 27, 2016 Milner Gibson Limited is no longer carrying the name Penrose Works.

There is a single director in the company at the moment - Gill A., appointed on 21 October 2013. In addition, a secretary was appointed - Michael R., appointed on 27 May 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Milner Gibson Limited Address / Contact

Office Address 1 Waterloo Gardens
Office Address2 Milner Square
Town London
Post code N1 1TY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08741792
Date of Incorporation Mon, 21st Oct 2013
Industry Painting
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated Fri, 21st Oct 2022

Company staff

Michael R.

Position: Secretary

Appointed: 27 May 2020

Gill A.

Position: Director

Appointed: 21 October 2013

David L.

Position: Secretary

Appointed: 12 March 2018

Resigned: 27 May 2020

Justine C.

Position: Director

Appointed: 30 July 2014

Resigned: 26 July 2016

Martin D.

Position: Secretary

Appointed: 21 October 2013

Resigned: 12 March 2018

Martin D.

Position: Director

Appointed: 21 October 2013

Resigned: 12 March 2018

David E.

Position: Director

Appointed: 21 October 2013

Resigned: 12 August 2014

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Social Interest Group from London, England. The abovementioned PSC is categorised as "a company limited by guarantee" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Social Interest Group

1 Milner Square, London, N1 1TY, England

Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 9122052
Notified on 1 October 2016
Nature of control: 75,01-100% shares

Company previous names

Penrose Works January 27, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets  2020  
Debtors  2020  
Net Assets Liabilities20 00020 0002020 00020 00020 000
Cash Bank On Hand    20 00020 000
Other
Average Number Employees During Period  222 
Net Current Assets Liabilities  2020  
Total Assets Less Current Liabilities  2020 00020 000 
Trade Debtors Trade Receivables  2020  
Called Up Share Capital Not Paid Not Expressed As Current Asset20 00020 000 20 00020 000 
Number Shares Allotted 20 000   20 000
Par Value Share 1   1

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to March 31, 2023
filed on: 13th, December 2023
Free Download (2 pages)

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