Milner Gibson Limited

General information

Name:

Milner Gibson Ltd

Office Address:

1 Waterloo Gardens Milner Square N1 1TY London

Number: 08741792

Incorporation date: 2013-10-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08741792 eleven years ago, Milner Gibson Limited was set up as a Private Limited Company. Its actual office address is 1 Waterloo Gardens, Milner Square London. From Wednesday 27th January 2016 Milner Gibson Limited is no longer under the name Penrose Works. This business's SIC and NACE codes are 43341, that means Painting. Its latest filed accounts documents were submitted for the period up to 2022-03-31 and the latest confirmation statement was filed on 2022-10-21.

The company has 1 director at the current moment supervising this specific limited company, namely Gill A. who's been utilizing the director's obligations since Monday 21st October 2013. That limited company had been controlled by Justine C. until 8 years ago. As a follow-up another director, including Martin D. resigned in March 2018. To provide support to the directors, the limited company has been using the skills of Michael R. as a secretary for the last four years.

  • Previous company's names
  • Milner Gibson Limited 2016-01-27
  • Penrose Works Limited 2013-10-21

Financial data based on annual reports

Company staff

Michael R.

Role: Secretary

Appointed: 27 May 2020

Latest update: 26 November 2023

Gill A.

Role: Director

Appointed: 21 October 2013

Latest update: 26 November 2023

People with significant control

The companies that control this firm are: Social Interest Group owns over 3/4 of company shares. This business can be reached in London at Milner Square, N1 1TY and was registered as a PSC under the registration number 9122052.

Social Interest Group
Address: 1 Milner Square, London, N1 1TY, England
Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 9122052
Notified on 1 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 November 2023
Confirmation statement last made up date 21 October 2022
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43341 : Painting
10
Company Age

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