MILAN BIDCO LIMITED

06266728
Dissolved London

Activities of financial services holding companies

668 employees website.com
Activities of financial services holding companies
M

MILAN BIDCO LIMITED

06266728

Activities of financial services holding companies

Founded 1 Jun 2007 Dissolved London, United Kingdom 668 employees website.com
Activities of financial services holding companies
Accounts Submitted 5 Feb 2025 Next due 31 Jan 2026 5 months overdue
Confirmation Submitted 16 Dec 2025 Next due 30 Dec 2026 6 months remaining
Net assets £-123M £26M 2023 year on year
Total assets £44M £12M 2023 year on year
Total Liabilities £167M £13M 2023 year on year
Charges 10
10 satisfied

Contact & Details

Contact

Registered Address

C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Full company profile for MILAN BIDCO LIMITED (06266728), a dissolved company based in London, United Kingdom. Incorporated 1 Jun 2007. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2024
Type group
Next accounts 31 Jan 2025
Due by 31 Jan 2026 5 months overdue

Balance Sheet & P&L (2019–2023)

Cash in Bank

£3.97M

Increased by £2.59M (+188%)

Net Assets

-£123.06M

Decreased by £25.69M (-26%)

Total Liabilities

£166.82M

Increased by £13.30M (+9%)

Turnover

£78.30M

Increased by £11.56M (+17%)

Employees

668

Increased by 104 (+18%)

Debt Ratio

381%

Increased by 108 (+40%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jan Year End
2023
31 Jan 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

2 active 1 resigned
Status
Swann, Ryan DavidSecretaryUnknownUnknown5 Mar 2015Active
Warr, JonathanDirectorBritishUnited Kingdom6213 Jul 2007Active

Shareholders

Shareholders (2)

Marsland Investments Limited
100.0%
49,943,499
Tomahawk Bidco Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 13 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Milan Midco Limited

Ceased 7 Aug 2018

Ceased

Ares Management Limited

Ceased 13 Dec 2024

Ceased

Ares Management Uk Limited

Ceased 13 Dec 2024

Ceased

Alchemy Partners Llp

Ceased 7 Aug 2018

Ceased

Group Structure

Group Structure

TMG PARTNERS LIMITED united kingdom
MILAN BIDCO LIMITED Current Company
TMG LIMITED united kingdom

Charges

Charges

10 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026ResolutionResolutions
9 Feb 2026InsolvencyLiquidation Voluntary Declaration Of Solvency
9 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
9 Feb 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
16 Dec 2025Confirmation StatementConfirmation statement made on 16 Dec 2025 with no updates
9 Feb 2026 Resolution

Resolutions

9 Feb 2026 Insolvency

Liquidation Voluntary Declaration Of Solvency

9 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

9 Feb 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

16 Dec 2025 Confirmation Statement

Confirmation statement made on 16 Dec 2025 with no updates

Recent Activity

Latest Activity

Resolutions

4 months ago on 9 Feb 2026

Liquidation Voluntary Declaration Of Solvency

4 months ago on 9 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 9 Feb 2026

Liquidation Voluntary Appointment Of Liquidator

4 months ago on 9 Feb 2026

Confirmation statement made on 16 Dec 2025 with no updates

6 months ago on 16 Dec 2025