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Companies House/London/Company profile

MILBURN & FAMILY LIMITED

Active
08858601·incorporated 2014-01-23

MILBURN & FAMILY LIMITED is an active UK private limited company, incorporated on 23 January 2014 at Companies House (number 08858601; OpenRegistry canonical ID GB-08858601-milburn-family-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,630 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-01-23
Registered Address
10 SHEPHERD MARKET, LONDON, W1J 7QF, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MILBURN & FAMILY LIMITED has 1 person with significant control on file:

  • Kitty Fisher's Group Ltd (Uk reg. 10857827). Notified 2017-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Timothy David Henry Steel born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-01.
    • Owns 25–50% of shares
  • Mr Oliver Wilton Douglas Milburn born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-01.
    • Owns 25–50% of shares
  • Mr Thomas James Mullion born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-01.
    • Owns 25–50% of shares

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