MILTON KEYNES ENTERTAINMENT COMPANY LIMITED

Overview

Company Name	MILTON KEYNES ENTERTAINMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01807080
Jurisdiction	England/Wales
Date of Creation	Apr 09, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MILTON KEYNES ENTERTAINMENT COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MILTON KEYNES ENTERTAINMENT COMPANY LIMITED located?

Registered Office Address	Focus 31 West Wing Cleveland Road Hemel Hempstead Industrial Estate HP2 7BW Hemel Hempstead Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of MILTON KEYNES ENTERTAINMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO.160) LIMITED	Apr 09, 1984	Apr 09, 1984

What are the latest accounts for MILTON KEYNES ENTERTAINMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for MILTON KEYNES ENTERTAINMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2027
Next Confirmation Statement Due	Jun 21, 2027
Next Confirmation Statement Made Up To	Jun 07, 2026
Overdue	No

What are the latest filings for MILTON KEYNES ENTERTAINMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 08, 2026	Confirmation statement made on Jun 07, 2026 with no updates	3 pages	CS01

Mar 31, 2026	Appointment of Mr Antony David Smith as a director on Mar 31, 2026	2 pages	AP01

Mar 31, 2026	Director's details changed for Mr Stephen Burns on Mar 31, 2026	2 pages	CH01

Mar 31, 2026	Termination of appointment of Laurence Brian Keen as a director on Mar 31, 2026	1 pages	TM01

Feb 07, 2026	Accounts for a dormant company made up to Sep 30, 2025	8 pages	AA

Jun 09, 2025	Confirmation statement made on Jun 07, 2025 with no updates	3 pages	CS01

Feb 06, 2025	Accounts for a dormant company made up to Sep 30, 2024	8 pages	AA

Jun 07, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Mar 03, 2024	Accounts for a dormant company made up to Sep 30, 2023	8 pages	AA

Jun 07, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

Feb 13, 2023	Accounts for a dormant company made up to Sep 30, 2022	9 pages	AA

Jun 08, 2022	Confirmation statement made on Jun 07, 2022 with no updates	3 pages	CS01

Jan 12, 2022	Accounts for a dormant company made up to Sep 30, 2021	9 pages	AA

Jun 09, 2021	Confirmation statement made on Jun 07, 2021 with no updates	3 pages	CS01

Jun 01, 2021	Accounts for a dormant company made up to Sep 30, 2020	9 pages	AA

Jun 10, 2020	Confirmation statement made on Jun 07, 2020 with no updates	3 pages	CS01

Mar 20, 2020	Accounts for a dormant company made up to Sep 30, 2019	9 pages	AA

Jun 07, 2019	Confirmation statement made on Jun 07, 2019 with no updates	3 pages	CS01

Apr 05, 2019	Accounts for a dormant company made up to Sep 30, 2018	8 pages	AA

Feb 01, 2019	Director's details changed for Mr Laurence Brian Keen on Feb 01, 2019	2 pages	CH01

Jun 07, 2018	Confirmation statement made on Jun 07, 2018 with no updates	3 pages	CS01

Mar 23, 2018	Accounts for a dormant company made up to Sep 30, 2017	8 pages	AA

Jun 30, 2017	Accounts for a dormant company made up to Sep 30, 2016	8 pages	AA

Jun 07, 2017	Confirmation statement made on Jun 07, 2017 with updates	6 pages	CS01

Sep 22, 2016	Satisfaction of charge 018070800003 in full	1 pages	MR04

View All Filings

Who are the officers of MILTON KEYNES ENTERTAINMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURNS, Stephen West Wing Cleveland Road Hemel Hempstead Industrial Estate HP2 7BW Hemel Hempstead Focus 31 Hertfordshire	Sep 05, 2014		Director	West Wing Cleveland Road Hemel Hempstead Industrial Estate HP2 7BW Hemel Hempstead Focus 31 Hertfordshire	England	British	1976-1	171440820007
SMITH, Antony David West Wing Cleveland Road Hemel Hempstead Industrial Estate HP2 7BW Hemel Hempstead Focus 31 Hertfordshire	Mar 31, 2026		Director	West Wing Cleveland Road Hemel Hempstead Industrial Estate HP2 7BW Hemel Hempstead Focus 31 Hertfordshire	England	British	1974-9	147725160001
BENJAMIN, Rachel Abigail 27 Fleet Street Birmingham B3 1JP West Midlands	Apr 06, 2009	Aug 13, 2010	Secretary	27 Fleet Street Birmingham B3 1JP West Midlands		British		121622270001
CAIRNS, William Murray Copperfields Old Hall Lane Church Broughton DE6 5DA Derby Derbyshire		Jan 31, 1992	Secretary	Copperfields Old Hall Lane Church Broughton DE6 5DA Derby Derbyshire		British		6910970001
GARDENER, Philip Mark 24 Allington Avenue Lenton NG7 1JX Nottingham Nottinghamshire	Aug 23, 1993	May 20, 1994	Secretary	24 Allington Avenue Lenton NG7 1JX Nottingham Nottinghamshire		British		34248790002
HARRIS, Paul West Wing Cleveland Road Hemel Hempstead Industrial Estate HP2 7BW Hemel Hempstead Focus 31 Hertfordshire England	Aug 13, 2010	Sep 05, 2014	Secretary	West Wing Cleveland Road Hemel Hempstead Industrial Estate HP2 7BW Hemel Hempstead Focus 31 Hertfordshire England		British		153638700001
KENNEDY, Bronagh Prospect House 28 High Street Yardley Gobion NN12 7TN Towcester Northamptonshire	Nov 27, 1998	Jul 02, 2003	Secretary	Prospect House 28 High Street Yardley Gobion NN12 7TN Towcester Northamptonshire		British		165715410001
PENRICE, Victoria Margaret Trebartha 51a Frances Road SL4 3AQ Windsor Berkshire	Jul 02, 2003	Apr 06, 2009	Secretary	Trebartha 51a Frances Road SL4 3AQ Windsor Berkshire		British		90459300001
SPENCE, Vanessa Claire 5 Rose Cottages Burton Joyce NG14 5BH Nottingham	Mar 20, 1994	Sep 01, 1997	Secretary	5 Rose Cottages Burton Joyce NG14 5BH Nottingham		British		39798480001
THOMAS, Paul 26 Risegate NG12 3JF Cotgrave Nottinghamshire	Jan 31, 1992	Feb 14, 1994	Secretary	26 Risegate NG12 3JF Cotgrave Nottinghamshire		British		29218800001
WOODWARD, John Scott Mohin Court 17 Gordon Square West Bridgford NG2 5LP Nottingham Nottinghamshire	Nov 01, 1997	Nov 27, 1998	Secretary	Mohin Court 17 Gordon Square West Bridgford NG2 5LP Nottingham Nottinghamshire		British		55976100003
BALLANTYNE, Thomas Niven 23 Longdale Avenue Ravenshead NG15 9EA Nottingham Nottinghamshire		Jul 03, 1993	Director	23 Longdale Avenue Ravenshead NG15 9EA Nottingham Nottinghamshire		British	1947-1	68970050001
BRAMLEY, Michael Lloyd 53 Spring Lane Burn Bridge HG3 1NP Harrogate North Yorkshire	Sep 02, 2002	Apr 11, 2009	Director	53 Spring Lane Burn Bridge HG3 1NP Harrogate North Yorkshire	United Kingdom	British	1951-4	46914100003
CAIRNS, William Murray Copperfields Old Hall Lane Church Broughton DE6 5DA Derby Derbyshire		Jan 31, 1992	Director	Copperfields Old Hall Lane Church Broughton DE6 5DA Derby Derbyshire		British	1941-10	6910970001
CAVE, Richard Michael The Acorns Main Street Illston On The Hill LE7 9EG Leicester Leicestershire	May 29, 1998	Nov 27, 1998	Director	The Acorns Main Street Illston On The Hill LE7 9EG Leicester Leicestershire		British	1959-9	93362010001
COOK, Richard John West Wing Cleveland Road Hemel Hempstead Industrial Estate HP2 7BW Hemel Hempstead Focus 31 Hertfordshire England	Aug 13, 2010	Sep 05, 2014	Director	West Wing Cleveland Road Hemel Hempstead Industrial Estate HP2 7BW Hemel Hempstead Focus 31 Hertfordshire England	England	British	1972-10	131384020001
DARBY, Otto Charles 103 Harborne Road Edgbaston B15 3HG Birmingham	Nov 20, 1992	Aug 01, 1994	Director	103 Harborne Road Edgbaston B15 3HG Birmingham		British	1934-8	3928470001
EDGER, Christian Robert 118 Station Road Harborne B17 9LS Birmingham West Midlands	Mar 27, 1996	Mar 03, 1997	Director	118 Station Road Harborne B17 9LS Birmingham West Midlands		British	1964-2	47169430001
FOWLE, Adam Peter 27 Fleet Street B3 1JP Birmingham West Midlands	Feb 10, 2009	Aug 13, 2010	Director	27 Fleet Street B3 1JP Birmingham West Midlands	United Kingdom	British	1959-1	124355270001
FOWLE, Adam Peter Priory Place Langar NG13 9HB Nottingham Nottinghamshire	Sep 21, 1998	Sep 02, 2002	Director	Priory Place Langar NG13 9HB Nottingham Nottinghamshire		British	1959-1	60493980001
FOWLE, Adam Peter Priory Place Langar NG13 9HB Nottingham Nottinghamshire	Jul 08, 1993	Mar 03, 1997	Director	Priory Place Langar NG13 9HB Nottingham Nottinghamshire		British	1959-1	60493980001
HARRIS, Paul Edward Woodstock West Wing Cleveland Road Hemel Hempstead Industrial Estate HP2 7BW Hemel Hempstead Focus 31 Hertfordshire England	Aug 13, 2010	Sep 05, 2014	Director	West Wing Cleveland Road Hemel Hempstead Industrial Estate HP2 7BW Hemel Hempstead Focus 31 Hertfordshire England	England	British	1969-5	85206160004
KEEN, Laurence Brian West Wing Cleveland Road Hemel Hempstead Industrial Estate HP2 7BW Hemel Hempstead Focus 31 Hertfordshire	Sep 05, 2014	Mar 31, 2026	Director	West Wing Cleveland Road Hemel Hempstead Industrial Estate HP2 7BW Hemel Hempstead Focus 31 Hertfordshire	England	British	1976-6	190887700002
NAPIER, Iain John Grant Loxley 5 Ladywood Road B74 2SN Sutton Coldfield West Midlands	Aug 01, 1994	Mar 01, 1996	Director	Loxley 5 Ladywood Road B74 2SN Sutton Coldfield West Midlands		British	1949-4	68802120001
OCHS, Millard Luis 2124 Maginn Drive 91210 Glendale California Usa		Jul 08, 1993	Director	2124 Maginn Drive 91210 Glendale California Usa	Usa	American	1946-7	40544080002
PORTNO, Antony David, Dr 91 Burley Lane Quarndon DE22 5JR Derby	Mar 01, 1996	May 29, 1998	Director	91 Burley Lane Quarndon DE22 5JR Derby		British	1938-5	58363120001
SCOBIE, William Young 133 Lichfield Road Four Oaks B74 2RY Sutton Coldfield West Midlands	Sep 21, 1998	Jul 01, 2005	Director	133 Lichfield Road Four Oaks B74 2RY Sutton Coldfield West Midlands	United Kingdom	British	1948-10	24610250001
SHERLOCK, Peter Charles The Grange Somersal Herbert DE6 5PD Ashbourne Derbyshire		Oct 31, 1992	Director	The Grange Somersal Herbert DE6 5PD Ashbourne Derbyshire		British	1945-2	27922900001
THOMAS, Paul 26 Risegate NG12 3JF Cotgrave Nottinghamshire		Aug 23, 1993	Director	26 Risegate NG12 3JF Cotgrave Nottinghamshire		British	1955-12	29218800001
THOMPSON, Michael Robert Park Road Alrewas DE13 7AG Burton On Trent 20 Staffordshire	Feb 14, 1994	May 29, 1998	Director	Park Road Alrewas DE13 7AG Burton On Trent 20 Staffordshire		British	1953-9	134817070001
TOWNSEND, Jeremy Charles Douglas 27 Fleet Street Birmingham B3 1JP West Midlands	Jul 01, 2005	Aug 13, 2010	Director	27 Fleet Street Birmingham B3 1JP West Midlands	England	British	1964-1	106408890001
WESOKY, Charles Jay 7 Grange Gardens NW3 7XG London		Jul 08, 1993	Director	7 Grange Gardens NW3 7XG London		American	1943-8	66837030001
WOODWARD, John 41 Hallfields Edwalton NG12 4AA Nottingham	May 29, 1998	Nov 27, 1998	Director	41 Hallfields Edwalton NG12 4AA Nottingham		British	1964-4	55976100004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILTON KEYNES ENTERTAINMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mable Entertainment Limited

Apr 06, 2016

Cleveland Road

HP2 7BW Hemel Hempstead

Focus 31, West Wing

Hertfordshire

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Uk - Companies Act
Place Registered	Companies House
Registration Number	01094660

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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