Back to search

Milbank Group Limited

07968625

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

LINDSEY HOUSE BRUNEL WAY, COLCHESTER, CO4 9QX
Incorporated 28/02/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Sean Rickard Milbank

director · Since 28/02/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 24 other boards

Mr Matthew James Sparrow

director · Since 30/06/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 10 other boards

Mrs Lyndsie Sharon Goodwin

director · Since 20/05/2026

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Andrew David Kime

director · Since 20/05/2026

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Persons with Significant Control

Milbank Ventures Limited

75–100% shares
75–100% votes
Appoint directors

Lindsey House, Brunel Way, Colchester, CO4 9QX

Reg: 07968628 · Companies House · Private Limited Company

Notified 01/07/2016

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 10/04/2025Registered 11/04/2025
Charge
outstanding

HSBC UK BANK PLC

Created 10/04/2025Registered 11/04/2025
Charge
satisfied

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 09/05/2022Registered 12/05/2022Satisfied 15/04/2025
Charge
satisfied

CENTRIC SPV1 LIMITED

Created 10/10/2017Registered 11/10/2017Satisfied 10/05/2022
Charge
satisfied

ANNA MARY GITTUS MILBANK AS AS TRUSTEE OF THE MILBANK INDUSTRIES LIMITED RETIREMENT BENEFITS SC · SEAN RICKARD MILBANK AS TRUSTEE OF THE MILBANK INDUSTRIES LIMITED RETIREMENT BENEFITS SCHEME · LENA MARGARETA MILBANK AS TRUSTEE OF THE MILBANK INDUSTRIES LIMITED RETIREMENT BENEFITS SCHEME · JOHN GEARON BYEFORD MILBANK AS TRUSTEE OF THE MILBANK INDUSTRIES LIMITED RETIREMENT BENEFITS SC · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 01/09/2016Registered 15/09/2016Satisfied 15/04/2025
Charge
satisfied

CENTRIC SPV1 LIMITED

Created 31/08/2016Registered 31/08/2016Satisfied 10/05/2022