Milton Keynes 247 Limited OAKRIDGE PARK


Milton Keynes 247 Limited is a private limited company situated at Unit 6, Texel Close, Oakridge Park MK14 6GL. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-04-21, this 7-year-old company is run by 3 directors.
Director Mark M., appointed on 07 April 2023. Director Satish P., appointed on 09 August 2018. Director Sanjay R., appointed on 09 August 2018.
The company is classified as "fitness facilities" (SIC code: 93130).
The latest confirmation statement was filed on 2023-04-17 and the date for the following filing is 2024-05-01. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Milton Keynes 247 Limited Address / Contact

Office Address Unit 6
Office Address2 Texel Close
Town Oakridge Park
Post code MK14 6GL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10734104
Date of Incorporation Fri, 21st Apr 2017
Industry Fitness facilities
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Mark M.

Position: Director

Appointed: 07 April 2023

Satish P.

Position: Director

Appointed: 09 August 2018

Sanjay R.

Position: Director

Appointed: 09 August 2018

Matthew Q.

Position: Director

Appointed: 21 April 2017

Resigned: 09 August 2018

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Sanjay R. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Ss Asset Holdings Limited that put Aylesbury, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Middlestump Ltd, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Sanjay R.

Notified on 20 August 2018
Nature of control: 25-50% shares

Ss Asset Holdings Limited

Eastgate House, 46 Wedgewood Street, Aylesbury, HP19 7HL, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 10760225
Notified on 23 May 2017
Ceased on 20 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Middlestump Ltd

Kemp House City Road, London, EC1V 2NX, United Kingdom

Legal authority Companies House 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09279072
Notified on 21 April 2017
Ceased on 23 May 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-31
Balance Sheet
Current Assets66 78136 84460 545
Net Assets Liabilities73 979128 547101 374
Other
Average Number Employees During Period 23
Creditors477 6328 25421 050
Fixed Assets480 103413 239414 254
Net Current Assets Liabilities410 85115 74239 495
Total Assets Less Current Liabilities69 252428 812453 749

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
Free Download (8 pages)

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