Milano International Limited
- Company number
- 03182925
- Status
- Liquidation
- Type
- Ltd
- Incorporated
- 4 Apr 1996
- Nature of business
- Manufacture of other wearing apparel and accessories n.e.c.
- Corporate group
- Ceps PLC. (9 companies)
Registered office
Previous names
- Certsmart Limited (until 15 Jul 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 4 Apr 1996 | 20 Jun 1996 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 4 Apr 1996 | 20 Jun 1996 |
| PENDERGEST, Paul Anthony | Secretary | 20 Jun 1996 | 4 Oct 2019 |
| PENDERGEST, Lesley Ann | Director | 20 Jun 1996 | 4 Oct 2019 |
| PENDERGEST, Paul Anthony | Director | 20 Jun 1996 | 4 Oct 2019 |
| KAITIFF, David Samuel | Director | 4 Oct 2019 | 29 Oct 2024 |
| KAITIFF, Helen | Director | 4 Oct 2019 | |
| KAITIFF, Helen | Secretary | 4 Oct 2019 | |
| LANGFORD, Vivien Elizabeth | Director | 4 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Lesley Ann Pendergest | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Oct 2019 |
| Mr Paul Anthony Pendergest | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Oct 2019 |
| Milano International Holdings Limited | Ownership Of Shares 75 To 100 Percent | 4 Oct 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 May 2019 | £290,390 | £129,676 |
| 31 May 2018 | £288,408 | £119,618 |
| 31 May 2017 | - | - |
| 31 May 2016 | - | - |
| 31 May 2015 | - | - |
| 31 May 2014 | £443,682 | £283,109 |
| 31 May 2013 | - | - |
| 31 May 2012 | - | - |
| 31 May 2011 | - | - |
| 31 May 2010 | - | - |
| 31 May 2009 | - | - |
| 31 May 2008 | - | - |
| 31 May 2007 | - | - |
| 31 May 2006 | - | - |
| 31 May 2005 | - | - |
| 31 May 2004 | - | - |
| 31 May 2003 | - | - |
| 31 May 2002 | - | - |
| 31 May 2001 | - | - |
| 31 May 2000 | - | - |
| 30 Apr 1999 | - | - |
| 30 Apr 1998 | - | - |
| 30 Apr 1997 | - | - |
Connections
Owned by
Milano International Limited → Milano International Holdings Limited → Signature Fabrics Limited → Signature Fabrics Holdings Limited → Ceps PLC.
Directors’ other companies
Registered address
265 companies are registered at this address - likely a registration agent.