CompanyTrack
P

PROJECT MILANO LIMITED

Active Loughborough

Non-trading company

0 employees
Non-trading company
P

PROJECT MILANO LIMITED

Non-trading company

Founded 29 Nov 2016 Active Loughborough, England 0 employees
Non-trading company
Accounts Submitted 24 Feb 2025
Confirmation Statement Submitted 7 Apr 2025
Net assets £25.99K £0.00 2024 year on year
Total assets £6.06M £0.00 2024 year on year
Total Liabilities £6.04M £0.00 2024 year on year
Charges 3
3 satisfied

AI Analysis

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Contact & Details

Registered Address

Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England

Credit Report

Discover PROJECT MILANO 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 (2017–2024)

Cash in Bank

N/A

Net Assets

£25.99k

Total Liabilities

£6.04M

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

100%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 20,000 Shares £400 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Apr 202020,000£400£0.02

Officers

Officers

4 active 9 resigned
Status
Adam John Witherow BrownDirectorBritishEngland6211 Jul 2022Active
Christopher Andrew Armstrong BayneDirectorBritishUnited Kingdom5511 Jul 2022Active
Michael James AudisDirectorBritishEngland5411 Jul 2022Active
Robert Hugh BinnsDirectorBritishUnited Kingdom5711 Jul 2022Active

Shareholders

Shareholders (3)

Access Uk Ltd
41.2%
400,00024 Apr 2023
Access Uk Ltd
2.1%
20,00024 Apr 2023
Access Uk Ltd
1.0%
10,00024 Apr 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Access Uk Ltd

United Kingdom

Active
Notified 11 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Maven Co-invest Sputnik Limited Partnership

Ceased 11 Jul 2022

Ceased

Andrew Christopher Ardron

Ceased 11 Jul 2022

Ceased

Gateley Incorporations Limited

Ceased 9 Mar 2017

Ceased

Group Structure

Group Structure

ACCESS UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACCESS TECHNOLOGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MID-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASYST UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
PROJECT MILANO LIMITED Current Company
PROSPECTSOFT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-07 with no updatesView(3 pages)
24 Feb 2025AccountsAnnual accounts made up to 2024-06-30View(3 pages)
23 Apr 2024Persons With Significant ControlChange to Access Uk Ltd as a person with significant control on 2023-04-21View(2 pages)
23 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-19 with no updatesView(3 pages)
16 Apr 2024AccountsAnnual accounts made up to 2023-06-30View(12 pages)
7 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-07 with no updates

24 Feb 2025 Accounts

Annual accounts made up to 2024-06-30

23 Apr 2024 Persons With Significant Control

Change to Access Uk Ltd as a person with significant control on 2023-04-21

23 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-19 with no updates

16 Apr 2024 Accounts

Annual accounts made up to 2023-06-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-07 with no updates

10 months ago on 7 Apr 2025

Annual accounts made up to 2024-06-30

11 months ago on 24 Feb 2025

Change to Access Uk Ltd as a person with significant control on 2023-04-21

1 years ago on 23 Apr 2024

Confirmation statement made on 2024-04-19 with no updates

1 years ago on 23 Apr 2024

Annual accounts made up to 2023-06-30

1 years ago on 16 Apr 2024