MILAN MIDCO LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1FQ

Company number 06266727
Status Active
Incorporation Date 1 June 2007
Company Type Private Limited Company
Address THINK PARK MOSLEY ROAD, TRAFFORD PARK, MANCHESTER, M17 1FQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 January 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 42,745,342 ; Registration of charge 062667270003, created on 11 November 2015. The most likely internet sites of MILAN MIDCO LIMITED are www.milanmidco.co.uk, and www.milan-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Milan Midco Limited is a Private Limited Company. The company registration number is 06266727. Milan Midco Limited has been working since 01 June 2007. The present status of the company is Active. The registered address of Milan Midco Limited is Think Park Mosley Road Trafford Park Manchester M17 1fq. . SWANN, Ryan David is a Secretary of the company. KAY, Simon David is a Director of the company. STYLIANOU, Stephen Andrew is a Director of the company. WARR, Jonathan is a Director of the company. Secretary HENDERSON, Martin Robert has been resigned. Secretary KAY, Simon David has been resigned. Director ALLY, Bibi Rahima has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
SWANN, Ryan David
Appointed Date: 05 March 2015
Director
KAY, Simon David
Appointed Date: 13 July 2007
57 years old
Director
STYLIANOU, Stephen Andrew
Appointed Date: 13 July 2007
56 years old
Director
WARR, Jonathan
Appointed Date: 13 July 2007
61 years old

Resigned Directors

Secretary
HENDERSON, Martin Robert
Resigned: 13 July 2007
Appointed Date: 01 June 2007
Secretary
KAY, Simon David
Resigned: 05 March 2015
Appointed Date: 13 July 2007
Director
ALLY, Bibi Rahima
Resigned: 13 July 2007
Appointed Date: 04 June 2007
65 years old

MILAN MIDCO LIMITED Events

02 Nov 2016
Full accounts made up to 31 January 2016
02 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 42,745,342
17 Nov 2015
Registration of charge 062667270003, created on 11 November 2015
30 Oct 2015
Full accounts made up to 31 January 2015
01 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 42,745,342
...
... and 39 more events
01 Aug 2007
New director appointed
01 Aug 2007
Director resigned
01 Aug 2007
Secretary resigned
19 Jul 2007
Particulars of mortgage/charge
01 Jun 2007
Incorporation

MILAN MIDCO LIMITED Charges

11 November 2015
Charge code 0626 6727 0003
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Ares Capital Europe Limited (As Security Agent for the Secured Parties)
Description: Contains fixed charge…
17 July 2007
Debenture
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Secured Parties (Security Agent)
Description: Fixed and floating charges over the undertaking and all…
17 July 2007
Charge over bank account
Delivered: 19 July 2007
Status: Satisfied on 12 September 2012
Persons entitled: Eci Ventures Nomoiness Limited as Security Trustee
Description: All its right title and interest in and to the benefits…

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