Mila Midco Limited

15354521

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

5-10 BOLTON STREET, LONDON, W1J 8BA

Incorporated 15/12/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Byron James Rose

director · Since 15/12/2023

CEO

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Judith Monleon Marced

director · Since 15/02/2024

EXECUTIVE DIRECTOR

BRITISH,SPANISH · ENGLAND · Age 53

Also on 2 other boards

Mr Nicholas Peter George Saphir

director · Since 15/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 11 other boards

Persons with Significant Control

Mila Holdco Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 15367807 · Companies House · Private Limited Company Limited By Shares

Notified 28/12/2023

Former PSCs

Mila Topco Limited

Ceased 30/12/2023

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT · AMBER 2022 DIRECT LENDING FUND (LUXEMBOURG) S.A R.L. · DIRECT LENDING FUND IV (INVESTMENTS 10) LUXEMBOURG S.A R.L. · DIRECT LENDING FUND IV (INVESTMENTS) LUXEMBOURG S.A R.L. · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 08/05/2025Registered 23/05/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 04/07/2024Registered 16/07/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 08/02/2024Registered 14/02/2024