Milton Keynes Dons Limited in Stadium Way MILTON KEYNES

Milton Keynes Dons Limited MILTON KEYNES

Founded in 2003, Milton Keynes Dons, classified under reg no. 04787003 is an active company. Currently registered at Stadium Mk MK1 1ST, Milton Keynes the company has been in the business for 21 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022. Since 26th February 2004 Milton Keynes Dons Limited is no longer carrying the name Lawgra (no.1028).

At the moment there are 7 directors in the the firm, namely Ryan G., Robert W. and John C. and others. In addition one secretary - Ryan G. - is with the company. At the moment 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.

Milton Keynes Dons Limited Address / Contact

Office Address	Stadium Mk
Office Address2	Stadium Way
Town	Milton Keynes
Post code	MK1 1ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04787003
Date of Incorporation	Wed, 4th Jun 2003
Industry	Activities of sport clubs
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Ryan G.

Position: Director

Appointed: 26 June 2020

Ryan G.

Position: Secretary

Appointed: 26 June 2020

Robert W.

Position: Director

Appointed: 01 July 2018

John C.

Position: Director

Appointed: 12 November 2015

Sue D.

Position: Director

Appointed: 12 November 2015

Mark T.

Position: Director

Appointed: 27 March 2009

Peter W.

Position: Director

Appointed: 30 June 2004

Bernadette W.

Position: Director

Appointed: 30 June 2004

Anthony R.

Position: Director

Appointed: 01 March 2018

Resigned: 26 June 2020

Andrew C.

Position: Director

Appointed: 12 November 2015

Resigned: 29 May 2021

Anthony R.

Position: Secretary

Appointed: 02 November 2015

Resigned: 26 June 2020

Darren L.

Position: Secretary

Appointed: 19 January 2015

Resigned: 02 November 2015

Shaun O.

Position: Director

Appointed: 12 June 2014

Resigned: 14 October 2014

Shaun O.

Position: Secretary

Appointed: 27 March 2009

Resigned: 19 January 2015

Susan D.

Position: Secretary

Appointed: 30 June 2004

Resigned: 27 March 2009

Mk Company Secretaries Limited

Position: Corporate Secretary

Appointed: 02 March 2004

Resigned: 30 June 2004

Mk Company Directors Limited

Position: Corporate Director

Appointed: 02 March 2004

Resigned: 30 June 2004

Lawgram Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 June 2003

Resigned: 02 March 2004

Whale Rock Directors Limited

Position: Corporate Nominee Director

Appointed: 04 June 2003

Resigned: 02 March 2004

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Peter W. The abovementioned PSC and has 75,01-100% shares.

Peter W.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company previous names

Lawgra (no.1028)	February 26, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2023 filed on: 9th, March 2024	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2023 filed on: 9th, March 2024	accounts	Free Download (27 pages)
MA	Articles and Memorandum of Association filed on: 17th, August 2023	incorporation	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2022 filed on: 6th, April 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 30th June 2021 filed on: 8th, February 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 30th June 2020 filed on: 5th, July 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 30th June 2019 filed on: 5th, February 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 2nd, April 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 8th, December 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 14th, December 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 4th June 2016 with full list of members filed on: 7th, June 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 7th June 2016: 2000000.00 GBP	capital
AA	Full accounts for the period ending 30th June 2015 filed on: 7th, December 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 4th June 2015 with full list of members filed on: 4th, June 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th June 2015: 2000000.00 GBP	capital
AA	Full accounts for the period ending 30th June 2014 filed on: 14th, April 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 4th June 2014 with full list of members filed on: 11th, July 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 11th July 2014: 2000000.00 GBP	capital
AA	Full accounts for the period ending 30th June 2013 filed on: 17th, March 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 4th June 2013 with full list of members filed on: 26th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 8th, April 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 4th June 2012 with full list of members filed on: 13th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 3rd, April 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 4th June 2011 with full list of members filed on: 21st, July 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 5th, April 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 4th June 2010 with full list of members filed on: 19th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 7th, April 2010	accounts	Free Download (17 pages)
363a	Annual return up to 21st July 2009 with shareholders record filed on: 21st, July 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 18th, June 2009	accounts	Free Download (17 pages)
363a	Annual return up to 1st July 2008 with shareholders record filed on: 1st, July 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 1st, July 2008	accounts	Free Download (17 pages)
363a	Annual return up to 29th June 2007 with shareholders record filed on: 29th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 29th June 2007 with shareholders record filed on: 29th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (16 pages)
88(2)R	Alloted 100000 shares on 31st October 2006. Value of each share 1 £, total number of shares: 1475000. filed on: 20th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 125000 shares on 30th November 2006. Value of each share 1 £, total number of shares: 1600000. filed on: 20th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 125000 shares on 30th November 2006. Value of each share 1 £, total number of shares: 1600000. filed on: 20th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on 31st October 2006. Value of each share 1 £, total number of shares: 1475000. filed on: 20th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 150000 shares on 30th September 2006. Value of each share 1 £, total number of shares: 1375000. filed on: 31st, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 150000 shares on 30th September 2006. Value of each share 1 £, total number of shares: 1375000. filed on: 31st, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 225000 shares on 30th August 2006. Value of each share 1 £, total number of shares: 1225000. filed on: 19th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 225000 shares on 30th August 2006. Value of each share 1 £, total number of shares: 1225000. filed on: 19th, September 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 30/08/06 filed on: 15th, September 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 30/08/06 filed on: 15th, September 2006	capital	Free Download (1 page)
363a	Annual return up to 20th June 2006 with shareholders record filed on: 20th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 20th June 2006 with shareholders record filed on: 20th, June 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 3rd, May 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 3rd, May 2006	accounts	Free Download (16 pages)
363a	Annual return up to 8th June 2005 with shareholders record filed on: 8th, June 2005	annual return	Free Download (3 pages)
363a	Annual return up to 8th June 2005 with shareholders record filed on: 8th, June 2005	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th June 2004 filed on: 4th, May 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2004 filed on: 4th, May 2005	accounts	Free Download (7 pages)
88(2)R	Alloted 999999 shares on 30th June 2004. Value of each share 1 £, total number of shares: 1000000. filed on: 12th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999999 shares on 30th June 2004. Value of each share 1 £, total number of shares: 1000000. filed on: 12th, July 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 30/06/04 filed on: 12th, July 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 30/06/04 filed on: 12th, July 2004	capital	Free Download (2 pages)
363a	Annual return up to 4th June 2004 with shareholders record filed on: 4th, June 2004	annual return	Free Download (2 pages)
363a	Annual return up to 4th June 2004 with shareholders record filed on: 4th, June 2004	annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, June 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 4th, June 2003	incorporation	Free Download (17 pages)

Milton Keynes Dons Limited MILTON KEYNES

Milton Keynes Dons Limited Address / Contact

Company Information / Profile

Company staff

Ryan G.

Ryan G.

Robert W.

John C.

Sue D.

Mark T.

Peter W.

Bernadette W.

Anthony R.

Andrew C.

Anthony R.

Darren L.

Shaun O.

Shaun O.

Susan D.

Mk Company Secretaries Limited

Mk Company Directors Limited

Lawgram Secretaries Limited

Whale Rock Directors Limited

People with significant control

Company previous names

Company filings

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