Milburn & Family Limited, London
Milburn & Family Limited is a private limited company. Situated at 10 Shepherd Market, London W1J 7QF, the aforementioned 10 years old business was incorporated on 2014-01-23 and is categorised as "licensed restaurants" (SIC: 56101).4 directors can be found in this company: Thomas M. (appointed on 01 July 2014), Timothy S. (appointed on 01 July 2014), Michael M. (appointed on 23 January 2014).
| About | |
|---|---|
| Name: Milburn & Family Limited | |
| Number: 08858601 | |
| Incorporation date: 2014-01-23 | |
| End of financial year: 31 March |
| Address: |
10 Shepherd Market London W1J 7QF |
| SIC code: |
56101 - Licensed restaurants |
Company staff
People with significant control
Kitty Fisher's Group Ltd
1 November 2017
| Address | 10 Shepherd Market, London, W1J 7QF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 10857827 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oliver M.
6 April 2016 - 1 November 2017
| Nature of control: |
25-50% shares |
Timothy S.
6 April 2016 - 1 November 2017
| Nature of control: |
25-50% shares |
Thomas M.
6 April 2016 - 1 November 2017
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 |
| Current Assets | 90,711 | 52,287 | 136,668 | 134,458 | 160,670 |
| Fixed Assets | 131,319 | 105,495 | - | - | - |
| Number Shares Allotted | 100 | 100 | - | - | - |
| Shareholder Funds | -37,049 | -22,317 | - | - | - |
| Tangible Fixed Assets | 131,319 | 105,495 | - | - | - |
The due date for Milburn & Family Limited confirmation statement filing is 2023-11-24. The last one was submitted on 2022-11-10. The due date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up until 31 March 2022.
4 persons of significant control are reported in the Companies House, namely: Kitty Fisher's Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Shepherd Market, W1J 7QF London. Oliver M. that owns 1/2 or less of shares. Timothy S. that owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CH01 |
On 20th December 2023 director's details were changed filed on: 20th, December 2023 | officers |
Free Download
(2 pages)
|
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