Company information:
The Milton Group Limited (No: 03656214)
Address: 4 STATION COURT, STATION APPROACH, BOROUGH GREEN SEVENOAKS, KENT, TN15 8AD
Status: Operating Company
Incorporated: 26-Oct-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: TIMOTHY CHARLES BAKER ( DOB: Sep-1976 From: Apr-2010 )
Current Director: STUART JAMES SMITH ( DOB: Feb-1964 From: Jan-1999 )
Current Director: OLIVER JUSTIN SYLGE ( DOB: Jan-1974 From: Jan-2015 )
Current Secretary: DANIEL PAUL SYDEE ( From: Nov-2023 )
Resigned Director: MICHAEL JOSEPH COBURN ( DOB: Sep-1936 From: Jan-1999 To: Jan-2001 )
Resigned Director: MELANIE JOHANNE COBURN ( From: Feb-2000 To: Mar-2016 )
Resigned Director: HALCO MANAGEMENT LIMITED ( From: Oct-1998 To: Jan-1999 )
Resigned Director: MARTIN FRANK HARKER ( DOB: Dec-1941 From: Sep-2000 To: Dec-2004 )
Resigned Director: CHARLES LOGAN LAMBIE ( DOB: Jul-1964 From: Jan-1999 To: Sep-2003 )
Resigned Director: RICHARD GRENVILLE PARDOE ( DOB: Mar-1960 From: Apr-2003 To: Sep-2003 )
Resigned Director: JOHN CHARLES REED ( DOB: Nov-1963 From: Aug-2002 To: Apr-2009 )
Resigned Director: JEREMY ANDREW RICHARDSON ( DOB: Mar-1964 From: Jan-1999 To: Nov-2001 )
Resigned Director: DAVID JOHN SLEVIN ( DOB: Apr-1970 From: Sep-2001 To: Sep-2002 )
Resigned Director: DAVID JOHN SLEVIN ( DOB: Apr-1970 From: Jan-2004 To: Apr-2024 )
Resigned Director: GRAHAM RICHARD JOHN SNELL ( DOB: Jan-1954 From: May-2002 To: May-2024 )
Resigned Director: RICHARD HOWARD JOHN TANNER ( DOB: Apr-1966 From: Aug-2002 To: Sep-2003 )
Resigned Secretary: HALCO SECRETARIES LIMITED ( From: Oct-1998 To: Jan-1999 )
Resigned Secretary: DAVID JOHN SLEVIN ( DOB: Apr-1970 From: Jan-1999 To: Sep-2002 )
Resigned Secretary: DAVID JOHN SLEVIN ( DOB: Apr-1970 From: Sep-2003 To: Nov-2023 )
Resigned Secretary: RICHARD HOWARD JOHN TANNER ( DOB: Apr-1966 From: Aug-2002 To: Sep-2003 )
Persons of Significant Control:
Miss Melanie Johanne Coburn, Station Approach, Borough Green Sevenoaks, Kent, TN15 8AD: Ownership of shares – 75% or more (Notified: 2017-03-31)
Company Accounts Summary (£)
| Item | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 466,944 | 457,218 | 416,992 | 382,183 | 0.0,466944.0,0.0,457218.0,0.0,416992.0,382183.0 | |||
| Fixed assets / Property, plant and equipment | 466,936 | 457,210 | 416,988 | 382,179 | 0.0,466936.0,0.0,457210.0,0.0,416988.0,382179.0 | |||
| Fixed assets / Investments, fixed assets | 8 | 8 | 4 | 4 | 0.0,8.0,0.0,8.0,0.0,4.0,4.0 | |||
| Current assets | 4,605,194 | 4,099,819 | 3,492,916 | 3,059,144 | 0.0,4605194.0,0.0,4099819.0,0.0,3492916.0,3059144.0 | |||
| Current assets / Cash at bank and on hand | 4,500,245 | 3,815,654 | 1,028,627 | 453,997 | 0.0,4500245.0,0.0,3815654.0,0.0,1028627.0,453997.0 | |||
| Net current assets (liabilities) | 1,502,054 | 1,787,640 | 1,784,225 | 1,992,075 | 0.0,1502054.0,0.0,1787640.0,0.0,1784225.0,1992075.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | -66,300 | -97,500 | -97,500 | -97,500 | 0.0,-66300.0,0.0,-97500.0,0.0,-97500.0,-97500.0 | |||
| Net assets (liabilities) | 2,035,298 | 2,342,358 | 2,298,717 | 2,471,758 | 0.0,2035298.0,0.0,2342358.0,0.0,2298717.0,2471758.0 | |||
| Equity / share capital and reserves | 2,035,298 | 2,342,358 | 2,342,358 | 2,298,717 | 2,471,758 | 0.0,2035298.0,0.0,2342358.0,2342358.0,2298717.0,2471758.0 |