Milk Ventures (UK) Limited in 3500 Aviator Way MANCHESTER

Milk Ventures (UK) Limited MANCHESTER

Founded in 2003, Milk Ventures (UK), classified under reg no. 04787107 is an active company. Currently registered at Manchester Business Park M22 5TG, Manchester the company has been in the business for 21 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022. Since Thu, 24th Jul 2003 Milk Ventures (UK) Limited is no longer carrying the name Inhoco 2869.

The firm has 2 directors, namely Kareem M., Kevin M.. Of them, Kevin M. has been with the company the longest, being appointed on 1 June 2020 and Kareem M. has been with the company for the least time - from 28 July 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Milk Ventures (UK) Limited Address / Contact

Office Address	Manchester Business Park
Office Address2	3500 Aviator Way
Town	Manchester
Post code	M22 5TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04787107
Date of Incorporation	Wed, 4th Jun 2003
Industry	Other manufacturing n.e.c.
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (72 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Kareem M.

Position: Director

Appointed: 28 July 2021

Kevin M.

Position: Director

Appointed: 01 June 2020

Andrew B.

Position: Director

Appointed: 01 March 2021

Resigned: 28 July 2021

Alan B.

Position: Director

Appointed: 13 June 2019

Resigned: 08 March 2021

Simon P.

Position: Director

Appointed: 01 January 2018

Resigned: 31 May 2020

Hannah T.

Position: Director

Appointed: 27 February 2014

Resigned: 31 March 2015

Muireann K.

Position: Director

Appointed: 27 February 2014

Resigned: 31 March 2015

Colin G.

Position: Director

Appointed: 25 February 2010

Resigned: 27 February 2014

Geoffrey M.

Position: Director

Appointed: 11 August 2008

Resigned: 25 February 2010

Brian P.

Position: Director

Appointed: 11 August 2008

Resigned: 31 March 2015

George K.

Position: Director

Appointed: 11 August 2008

Resigned: 31 January 2020

Brandon L.

Position: Director

Appointed: 11 August 2008

Resigned: 13 June 2019

John M.

Position: Director

Appointed: 11 August 2008

Resigned: 27 February 2014

Chris D.

Position: Director

Appointed: 01 June 2007

Resigned: 31 December 2017

Brandon L.

Position: Secretary

Appointed: 19 April 2004

Resigned: 13 June 2019

Constantin N.

Position: Director

Appointed: 14 August 2003

Resigned: 31 May 2007

Archibald C.

Position: Director

Appointed: 14 August 2003

Resigned: 11 August 2008

William M.

Position: Director

Appointed: 14 August 2003

Resigned: 11 August 2008

Brendan O.

Position: Director

Appointed: 14 August 2003

Resigned: 11 August 2008

Alaric M.

Position: Secretary

Appointed: 14 August 2003

Resigned: 19 April 2004

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 04 June 2003

Resigned: 14 August 2003

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 04 June 2003

Resigned: 14 August 2003

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Pz Cussons (Holdings) Limited from Manchester, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pz Cussons (Holdings) Limited

Manchester Business Park 3500 Aviator Way, Manchester, M22 5TG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00313993
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Inhoco 2869	July 24, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Wed, 31st May 2023 filed on: 4th, March 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending Wed, 31st May 2023 filed on: 4th, March 2024	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st May 2022 filed on: 19th, December 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st May 2021 filed on: 2nd, March 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st May 2020 filed on: 26th, April 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st May 2019 filed on: 26th, November 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st May 2018 filed on: 24th, December 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st May 2017 filed on: 26th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st May 2016 filed on: 1st, March 2017	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sat, 4th Jun 2016 with full list of members filed on: 8th, June 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 8th Jun 2016: 240000.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st May 2015 filed on: 27th, January 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Thu, 4th Jun 2015 with full list of members filed on: 4th, June 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 31st Mar 2015: 240000.00 GBP filed on: 7th, May 2015	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 5th, May 2015	capital	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st May 2014 filed on: 13th, March 2015	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Wed, 4th Jun 2014 with full list of members filed on: 17th, June 2014	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st May 2013 filed on: 4th, March 2014	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Tue, 4th Jun 2013 with full list of members filed on: 18th, June 2013	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st May 2012 filed on: 5th, March 2013	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Mon, 4th Jun 2012 with full list of members filed on: 13th, June 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2011 filed on: 2nd, March 2012	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Sat, 4th Jun 2011 with full list of members filed on: 9th, June 2011	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st May 2010 filed on: 24th, February 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Fri, 4th Jun 2010 with full list of members filed on: 25th, June 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st May 2009 filed on: 25th, February 2010	accounts	Free Download (18 pages)
363a	Annual return up to Fri, 5th Jun 2009 with shareholders record filed on: 5th, June 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st May 2008 filed on: 13th, November 2008	accounts	Free Download (19 pages)
363a	Annual return up to Wed, 25th Jun 2008 with shareholders record filed on: 25th, June 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st May 2007 filed on: 8th, May 2008	accounts	Free Download (18 pages)
363a	Annual return up to Mon, 18th Jun 2007 with shareholders record filed on: 18th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 18th Jun 2007 with shareholders record filed on: 18th, June 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2006 filed on: 29th, March 2007	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2006 filed on: 29th, March 2007	accounts	Free Download (16 pages)
363a	Annual return up to Mon, 12th Jun 2006 with shareholders record filed on: 12th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 12th Jun 2006 with shareholders record filed on: 12th, June 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2005 filed on: 30th, March 2006	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2005 filed on: 30th, March 2006	accounts	Free Download (15 pages)
363s	Annual return up to Fri, 8th Jul 2005 with shareholders record filed on: 8th, July 2005	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 8th Jul 2005 with shareholders record filed on: 8th, July 2005	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st May 2004 filed on: 6th, July 2005	accounts	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st May 2004 filed on: 6th, July 2005	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/05/04 filed on: 1st, April 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/05/04 filed on: 1st, April 2005	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 9th Jul 2004 with shareholders record filed on: 9th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 9th Jul 2004 with shareholders record filed on: 9th, July 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 199998 shares on Thu, 14th Aug 2003. Value of each share 1 £, total number of shares: 199999. filed on: 14th, September 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 14/08/03 filed on: 14th, September 2003	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Thu, 14th Aug 2003. Value of each share 1 £, total number of shares: 200000. filed on: 14th, September 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 14/08/03 filed on: 14th, September 2003	capital	Free Download (1 page)
88(2)R	Alloted 199998 shares on Thu, 14th Aug 2003. Value of each share 1 £, total number of shares: 199999. filed on: 14th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thu, 14th Aug 2003. Value of each share 1 £, total number of shares: 200000. filed on: 14th, September 2003	capital	Free Download (2 pages)
122	Div 14/08/03 filed on: 14th, September 2003	capital	Free Download (1 page)
122	Div 14/08/03 filed on: 14th, September 2003	capital	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/05/04 filed on: 12th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/05/04 filed on: 12th, September 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, June 2003	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 4th, June 2003	incorporation	Free Download (20 pages)

Milk Ventures (UK) Limited MANCHESTER

Milk Ventures (UK) Limited Address / Contact

Company Information / Profile

Company staff

Kareem M.

Kevin M.

Andrew B.

Alan B.

Simon P.

Hannah T.

Muireann K.

Colin G.

Geoffrey M.

Brian P.

George K.

Brandon L.

John M.

Chris D.

Brandon L.

Constantin N.

Archibald C.

William M.

Brendan O.

Alaric M.

A G Secretarial Limited

Inhoco Formations Limited

People with significant control

Company previous names

Company filings

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