MYMILTONKEYNES LTD
Overview
| Company Name | MYMILTONKEYNES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04260537 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MYMILTONKEYNES LTD?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is MYMILTONKEYNES LTD located?
| Registered Office Address | Ground Floor Sovereign Court 215 Witan Gate MK9 2HP Milton Keynes United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MYMILTONKEYNES LTD?
| Company Name | From | Until |
|---|---|---|
| MILTON KEYNES CITY CENTRE MANAGEMENT LIMITED | May 12, 2009 | May 12, 2009 |
| CENTRAL MILTON KEYNES COMPANY LIMITED | Jul 27, 2001 | Jul 27, 2001 |
What are the latest accounts for MYMILTONKEYNES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for MYMILTONKEYNES LTD?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for MYMILTONKEYNES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Stuart Proffitt as a director on Nov 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul Anthony Davis as a director on Nov 20, 2025 | 1 pages | TM01 | ||
Appointment of Mr Paul Anthony Thomas as a director on Nov 20, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to May 31, 2025 | 7 pages | AA | ||
Appointment of Mrs Diane Emma Wehrle as a director on Sep 24, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 27, 2025 with updates | 3 pages | CS01 | ||
Director's details changed for Simon Alexander Martin on May 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Adam James Sciberras on May 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Anthony Davis on May 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Jane Riley on May 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Kevin James Duffy on May 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Nicholas Guy Roberts on May 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Joanna Louise Lewington on May 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Emma Louise Smith on May 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Jill Farnsworth on May 29, 2025 | 2 pages | CH01 | ||
Termination of appointment of Tom Miell as a director on Nov 21, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||
Registered office address changed from Suite 301, Midsummer Place 417 Saxon Gate East Milton Keynes MK9 3GB United Kingdom to Ground Floor Sovereign Court 215 Witan Gate Milton Keynes MK9 2HP on Oct 29, 2024 | 1 pages | AD01 | ||
Director's details changed for Emma Louise Smith on Sep 19, 2024 | 2 pages | CH01 | ||
Appointment of Ms Jane Riley as a director on Sep 19, 2024 | 2 pages | AP01 | ||
Appointment of Nicholas Guy Roberts as a director on Sep 19, 2024 | 2 pages | AP01 | ||
Appointment of Emma Louise Smith as a director on Sep 19, 2024 | 2 pages | AP01 | ||
Director's details changed for Mrs Joanna Louise Lewington on Sep 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Kevin James Duffy on Sep 30, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||
Who are the officers of MYMILTONKEYNES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUFFY, Kevin James | Director | Sovereign Court 215 Witan Gate East MK9 2HP Central Milton Keynes Ground Floor United Kingdom | United Kingdom | Scottish | 202577710001 | |||||
| FARNSWORTH, Jill | Director | Sovereign Court 215 Witan Gate East MK9 2HP Central Milton Keynes Ground Floor United Kingdom | England | British | 207571360002 | |||||
| LEWINGTON, Joanna Louise | Director | Sovereign Court 215 Witan Gate East MK9 2HP Central Milton Keynes Ground Floor United Kingdom | United Kingdom | British | 177676010001 | |||||
| MARTIN, Simon Alexander | Director | Sovereign Court 215 Witan Gate East MK9 2HP Central Milton Keynes Ground Floor United Kingdom | United Kingdom | British | 321370460001 | |||||
| RILEY, Jane | Director | Sovereign Court 215 Witan Gate East MK9 2HP Central Milton Keynes Ground Floor United Kingdom | United Kingdom | British | 161018190002 | |||||
| ROBERTS, Nicholas Guy | Director | Sovereign Court 215 Witan Gate East MK9 2HP Central Milton Keynes Ground Floor United Kingdom | United Kingdom | British | 327765510001 | |||||
| SCIBERRAS, Adam James | Director | Sovereign Court 215 Witan Gate East MK9 2HP Central Milton Keynes Ground Floor United Kingdom | United Kingdom | British | 321667250001 | |||||
| SMITH, Emma Louise | Director | Sovereign Court 215 Witan Gate East MK9 2HP Central Milton Keynes Ground Floor United Kingdom | United Kingdom | British | 327765500002 | |||||
| THOMAS, Paul Anthony | Director | Sovereign Court 215 Witan Gate East MK9 2HP Milton Keynes Ground Floor United Kingdom | United Kingdom | British | 264276850001 | |||||
| WEHRLE, Diane Emma | Director | Sovereign Court 215 Witan Gate East MK9 2HP Central Milton Keynes Ground Floor United Kingdom | United Kingdom | British | 113428510002 | |||||
| JENKINS, Carole Sandra | Secretary | Fieldside Stewkley Lane Mursley MK17 0JD Milton Keynes Buckinghamshire | British | 13421730001 | ||||||
| SMITH, Patricia Rose | Secretary | 1 Adelphi Street Campbell Park MK9 4AE Milton Keynes Buckinghamshire | British | 94953600001 | ||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire | 76282680012 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AYRES, Judith Elizabeth | Director | Floor Acorn House 381 Midsummer Boulevard MK9 3HP Central Milton Keynes 2nd United Kingdom | England | British | 130763950001 | |||||
| BECK MBE, Melanie Jane | Director | 417 Saxon Gate East MK9 3GB Milton Keynes Suite 301, Midsummer Place United Kingdom | England | British | 103855090004 | |||||
| BLACKBURNE-MAZE, Thomas Ireland | Director | Civic Offices 1 Saxon Gate East MK9 3EJ Milton Keynes Milton Keynes Council United Kingdom | United Kingdom | British | 236916880001 | |||||
| BLAKE, Ashley Peter | Director | 417 Saxon Gate East MK9 3GB Milton Keynes Suite 301, Midsummer Place United Kingdom | England | British | 83319540002 | |||||
| BROADHURST, Kate Alicia | Director | 417 Saxon Gate East MK9 3GB Milton Keynes Suite 301, Midsummer Place United Kingdom | England | British | 250516960001 | |||||
| BROWN, Michael | Director | Civic Offices 1 Saxon Gate East MK9 3EJ Milton Keynes Milton Keynes Council | United Kingdom | British | 154260020001 | |||||
| BROWN, Michael | Director | 1 Saxon Gate East MK9 3EJ Milton Keynes Milton Keynes Council Civic Offices | United Kingdom | British | 154260020001 | |||||
| COPPOCK, Nick | Director | Marlborough Gate MK9 3XS Central Milton Keynes 602 United Kingdom | United Kingdom | British | 267060640001 | |||||
| CROOKS, Samuel Bennett | Director | 13 Alverton Great Linford MK14 5EF Milton Keynes Buckinghamshire | England | British | 73696140001 | |||||
| DAVIS, Paul Anthony | Director | Sovereign Court 215 Witan Gate East MK9 2HP Central Milton Keynes Ground Floor United Kingdom | England | British | 161001510001 | |||||
| DE GREY, Robert Fulke | Director | 24 Silbury Arcade Milton Keynes MK9 3ES Buckinghamshire | United Kingdom | British | 61608040001 | |||||
| DRINKEL, Geoffrey Leslie | Director | 2 Quinton Green Cottages NN7 2EF Quinton Northamptonshire | British | 82269050001 | ||||||
| FAIRBAIRN, James Edward Keith | Director | The Pinnnacle 170 Midsummer Boulevard MK9 1FE Milton Keynes Dentons United Kingdom | United Kingdom | British | 237499470001 | |||||
| FEELEY, Colm | Director | 417 Saxon Gate East MK9 3GB Milton Keynes Suite 301, Midsummer Place United Kingdom | United Kingdom | Irish | 283473640001 | |||||
| FOSTER, David Richard | Director | 22 Wood End Little Horwood MK17 0PE Milton Keynes | England | British | 89477680001 | |||||
| FOX, Colin | Director | The Old Haven 131 Fore Street TQ7 1AL Kingsbridge Devon | United Kingdom | British | 98107330001 | |||||
| GEARY, Andrew Joseph | Director | Floor Acorn House 381 Midsummer Boulevard MK9 3HP Central Milton Keynes 2nd | United Kingdom | British | 170419520001 | |||||
| GOODMAN, Robert Bernard Clyde | Director | 24 Silbury Arcade Milton Keynes MK9 3ES Buckinghamshire | Uk | British | 129167060001 | |||||
| GREENHALGH, Kay | Director | 24 Silbury Arcade Milton Keynes MK9 3ES Buckinghamshire | United Kingdom | British | 123896330003 | |||||
| HAINGE, Jeremy Michael | Director | Floor Acorn House 381 Midsummer Boulevard MK9 3HP Central Milton Keynes 2nd | United Kingdom | British | 133720570002 | |||||
| HALL, Robert | Director | Silbury Arcade MK9 3ES Central Milton Keynes 24 United Kingdom | United Kingdom | British | 157012230001 |
What are the latest statements on persons with significant control for MYMILTONKEYNES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 27, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0