Mark Milton Ltd

Company details

Type

Private Limited Company

Incorporated

1991-05-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 291 days

Confirmation statement

last made up 2025-05-21 · next due 2026-06-049 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Chauhan, Ajay · Director appointed 2007-07-01
• Milton, Mark Stephen · Director appointed 1991-06-18
• Lodwick, Ian David · Secretary appointed 1991-06-18 resigned 1997-02-28
• Potter, Irene · Director appointed 1991-05-23 resigned 1991-06-18
• Ziprin, Geoffrey Charles · Secretary appointed 1991-05-23 resigned 1991-06-18

People with significant control (1)

• Mark Stephen Milton Active
  Individual Psc · British · resident in United Kingdom · born 10/1955 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

1 outstanding · 5 satisfied

• A registered charge Outstanding 026141220006
  Held by State Securities PLC
  Created 2014-05-23
  All of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which is or are set out in schedule 1 of the factoring debenture.. All buildings and fixtures (including trade fixtures, tenant’s fixtures and fixed plant and equipment) on all freehold and leasehold property or interest of the company in any of the same mortgaged or charged under the factoring debenture and includes any part of it.. Goodwill (which shall include all brand names), licences, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company.
• Rent deposit deed Satisfied
  Held by Bld (A) Limited
  Created 2012-04-11 · satisfied 2025-11-07
  The deposit balancebeing the sum of £8,901.00 see image for full details.
• Debenture Satisfied
  Held by Clydesdale Bank PLC
  Created 2010-05-25 · satisfied 2015-02-17
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1999-07-01 · satisfied 2010-07-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Rent deposit deed Satisfied
  Held by Lynton PLC
  Created 1995-01-09 · satisfied 2018-04-13
  A deposit of the sum of £2,000 in a separate designated interest bearing deposit account with the bankers of the landlord.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1993-07-30 · satisfied 1994-08-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-10 Total-exemption-full accounts AA Accounts
• 2025-11-07 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-05-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-12 Total-exemption-full accounts AA Accounts
• 2024-05-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-12 Total-exemption-full accounts AA Accounts
• 2023-06-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-11-25 Total-exemption-full accounts AA Accounts
• 2022-06-08 Director details changed CH01 Officers
• 2022-06-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-30 Change to a person with significant control PSC04 PSC
• 2021-12-08 Total-exemption-full accounts AA Accounts
• 2021-06-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-03-25 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.