MILTON KEYNES UK ELP LIMITED
Overview
| Company Name | MILTON KEYNES UK ELP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14992932 |
| 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 MILTON KEYNES UK ELP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MILTON KEYNES UK ELP LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILTON KEYNES UK ELP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MILTON KEYNES UK ELP LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for MILTON KEYNES UK ELP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 09, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 26, 2025
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Mr Thomas Lewis James on May 01, 2025 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Feb 27, 2025
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Sadish Kumar as a director on Jan 14, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Thomas Lewis James as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Ms Hannah Marshall on Dec 18, 2024 | 2 pages | CH01 | ||||||||||||||
legacy | 2 pages | RPCH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 12, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 12, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jul 09, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2023
| 3 pages | SH01 | ||||||||||||||
Current accounting period extended from Jul 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mrs Hannah Marshall on Sep 11, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Sadish Kumar on Sep 08, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Richard Warren Bains on Sep 07, 2023 | 2 pages | CH01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MILTON KEYNES UK ELP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Secretary | Old Gloucester Street WC1N 3AX London 27 United Kingdom |
| 167788260001 | ||||||||||
| BAINS, Richard Warren | Director | One New Change EC4M 9AF London Third Floor United Kingdom | United Kingdom | British | Chartered Surveyor | 238518770001 | ||||||||
| JAMES, Thomas Lewis | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | Investment Manager | 331156990002 | ||||||||
| MARSHALL, Hannah | Director | One New Change EC4M 9AF London Third Floor United Kingdom | United Kingdom | British | Director | 177106970003 | ||||||||
| KUMAR, Sadish | Director | One New Change EC4M 9AF London Third Floor England | United Kingdom | British | Accountant | 271843470001 |
What are the latest statements on persons with significant control for MILTON KEYNES UK ELP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 10, 2023 | 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