CompanyTrack
M

MILENORTH LIMITED

Active London

Development of building projects

0 employees
Development of building projects
M

MILENORTH LIMITED

Development of building projects

Founded 8 Jan 2001 Active London, England 0 employees
Development of building projects
Accounts Submitted 4 Feb 2025
Confirmation Statement Submitted 7 Feb 2025
Net assets £3.00 £0.00 2024 year on year
Total assets £3.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

100 Wigmore Street 2nd Floor London W1U 3RN England

Credit Report

Discover MILENORTH LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 7 resigned
Status
Derek George RossSecretaryBritishUnknown1 Jun 2009Active
Gerard NockDirectorBritishEngland7811 Jul 2001Active
Naomi Anita Gina Norma PerahiaDirectorBritishUnited Kingdom703 Sept 2018Active

Shareholders

Shareholders (2)

Wilbur Developments Limited
66.7%
225 Jan 2016
Dukeminster Limited
33.3%
125 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dukeminster Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

DUKEMINSTER LIMITED united kingdom shares 75 to 100 percent
ETABLISSEMENT FINITAL liechtenstein
MILENORTH LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-08 with no updatesView(3 pages)
4 Feb 2025AccountsAnnual accounts made up to 2024-06-30View(2 pages)
18 Mar 2024AccountsAnnual accounts made up to 2023-06-30View(2 pages)
9 Feb 2024Confirmation StatementConfirmation statement made on 2024-01-08 with no updatesView(3 pages)
30 May 2023AccountsAnnual accounts made up to 2022-06-30View(2 pages)
7 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-08 with no updates

4 Feb 2025 Accounts

Annual accounts made up to 2024-06-30

18 Mar 2024 Accounts

Annual accounts made up to 2023-06-30

9 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-01-08 with no updates

30 May 2023 Accounts

Annual accounts made up to 2022-06-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-01-08 with no updates

1 years ago on 7 Feb 2025

Annual accounts made up to 2024-06-30

1 years ago on 4 Feb 2025

Annual accounts made up to 2023-06-30

1 years ago on 18 Mar 2024

Confirmation statement made on 2024-01-08 with no updates

2 years ago on 9 Feb 2024

Annual accounts made up to 2022-06-30

2 years ago on 30 May 2023