Project Milano Limited
- Company number
- 10503124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2016
- Nature of business
- Non-trading company
- Corporate group
- Group Holdco 1 Limited (563 companies)
Registered office
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF
Previous names
- Project Sputnik Limited (until 22 Mar 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Adam John Witherow | Director | 11 Jul 2022 | 31 Aug 2026 |
| AUDIS, Michael James | Director | 11 Jul 2022 | 31 Aug 2026 |
| BINNS, Robert Hugh | Director | 11 Jul 2022 | 31 Aug 2026 |
| BAYNE, Christopher Andrew Armstrong | Director | 11 Jul 2022 | 31 Aug 2026 |
| SEELEY, Patrick Jon | Director | 31 Aug 2026 | |
| BROWNELL, Elizabeth Helen | Director | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gateley Incorporations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Nov 2016 | 9 Mar 2017 |
| Maven Co-Invest Sputnik Limited Partnership | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2017 | 11 Jul 2022 |
| Mr Andrew Christopher Ardron | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Mar 2017 | 11 Jul 2022 |
| Access Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2026 | £872,092 | - | 0 |
| 30 Jun 2025 | £872,092 | - | 0 |
| 30 Jun 2024 | £25,990 | - | 0 |
| 30 Jun 2023 | - | - | - |
| 31 Dec 2021 | -£617,917 | £84,861 | 3 |
| 31 Dec 2020 | -£309,083 | £70,585 | 3 |
| 31 Dec 2019 | -£19,328 | £380,345 | 3 |
| 31 Dec 2018 | £355,687 | £380,441 | 3 |
| 31 Dec 2017 | £727,815 | £53,839 | 3 |
Connections
Owned by
Project Milano Limited → Access UK Ltd → Access Technology Group Limited → Armstrong Bidco Limited → Armstrong Midco Limited → Armstrong Sub-Holdings Limited
Controls
- Prospectsoft Limited (02867271)
Directors’ other companies
- BROWNELL, Elizabeth Helen - Director at Maxoptra Limited
- BROWNELL, Elizabeth Helen - Director at Access Paysuite Ltd
- BROWNELL, Elizabeth Helen - Director at Access Accounting Limited
- BROWNELL, Elizabeth Helen - Director at Asyst UK Bidco Limited
- BROWNELL, Elizabeth Helen - Director at Access Aud Ltd
- BROWNELL, Elizabeth Helen - Director at Access Overseas Company Holdings Limited
- BROWNELL, Elizabeth Helen - Director at Wireless Social Limited
- BROWNELL, Elizabeth Helen - Director at Fonn Ltd
- BROWNELL, Elizabeth Helen - Director at Lightyear Cloud UK Ltd
- BROWNELL, Elizabeth Helen - Director at Access Usd Ltd
Companies at the same address
- Access Accounting Limited (06900276)
- Access Aud Ltd (13520398)
- Access Overseas Company Holdings Limited (11722318)
- Access Paysuite Ltd (04595169)
- Access Technology Group Limited (05575609)
- Access UK Ltd (02343760)
- Access Usd Ltd (14453533)
- Alcuris Ltd (09895397)
- Aldrin Bidco Limited (12885966)
- Aldrin Holdings Limited (12922818)