opendata.bot
Company number
08909854

MILBURN SERVICES (UK) LIMITED

Officer · MCGONIGLE, James Mark and 1 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MILBURN SERVICES (UK) LIMITED
Company number
08909854
Registered office
17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT · 606 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 February 2014
Status
Active
Age
12 years
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c. · 49410 — Freight transport by road · 77320 — Renting and leasing of construction and civil engineering machinery and equipment
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
12 Jun 2027
Confirmation statement — last
29 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

director
Appointed 25/02/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Mark Mcgonigle
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/02/2017
Siobhan Hennelly
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/02/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr James Mark Mcgonigle
born 08/1977 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 26/02/2017 Controls 2 companies
Siobhan Hennelly
born 05/1980 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 05/06/2017

Serving officers

director Appointed 25/02/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/06/2017 Person with significant control ceased Siobhan Hennelly
26/02/2017 Person with significant control added Siobhan Hennelly
26/02/2017 Person with significant control added Mr James Mark Mcgonigle
25/02/2014 Director resigned BILLANE, Noreen
25/02/2014 Director appointed BILLANE, Noreen
25/02/2014 Director appointed MCGONIGLE, James Mark

Financial highlights

No figures could be read from the accounts filed on 15 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MILBURN SERVICES (UK) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MILBURN SERVICES (UK) LIMITED?
According to the official registry, the company number of MILBURN SERVICES (UK) LIMITED is 08909854.
Where is MILBURN SERVICES (UK) LIMITED registered?
The registered office is 17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT.
Who runs MILBURN SERVICES (UK) LIMITED?
MCGONIGLE, James Mark is listed among the officers of MILBURN SERVICES (UK) LIMITED.
What is the SIC code of MILBURN SERVICES (UK) LIMITED?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c., 49410 — Freight transport by road, 77320 — Renting and leasing of construction and civil engineering machinery and equipment.
Who controls MILBURN SERVICES (UK) LIMITED?
Mr James Mark Mcgonigle is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MILBURN SERVICES (UK) LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About MILBURN SERVICES (UK) LIMITED (08909854)

MILBURN SERVICES (UK) LIMITED is a private limited company incorporated on 25 February 2014 and registered in the United Kingdom under company number 08909854. Its registered office is at 17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 28 February 2025. 2 active officers are on record , and the person with significant control is Mr James Mark Mcgonigle. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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