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111/111A MILTON ROAD MANAGEMENT COMPANY LIMITED

Active
05124719·incorporated 2004-05-11

111/111A MILTON ROAD MANAGEMENT COMPANY LIMITED is an active UK private limited company, incorporated on 11 May 2004 at Companies House (number 05124719; OpenRegistry canonical ID GB-05124719-111-111a-milton-road-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-05-11
Registered Address
111A MILTON ROAD, LONDON, W7 1LG, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 111/111A MILTON ROAD MANAGEMENT COMPANY LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-22. Next confirmation statement due 2027-05-06.

Persons with significant control

111/111A MILTON ROAD MANAGEMENT COMPANY LIMITED has 2 persons with significant control on file:

  • Colgrain Limited (Jersey reg. 284868). Notified 2018-10-17.
    • Owns 25–50% of shares
  • Mr Samuel Thomas Boyes born 2000 resident in England, British national. Notified 2025-07-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Dr Ali Haydar born 1974 resident in Lebanon, British national. Notified 2016-04-06. Ceased 2025-07-21.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05124719.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.