Milton Keynes Surveys Limited in Kiln Farm MILTON KEYNES - MK11 3LA

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Milton Keynes Surveys Limited MILTON KEYNES

Milton Keynes Surveys started in year 2003 as Private Limited Company with registration number 04674301. The Milton Keynes Surveys company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Milton Keynes at 1 Potters Lane. Postal code: MK11 3LA.

The company has 5 directors, namely Daniel C., Lewis H. and Jonathan S. and others. Of them, Daniel G. has been with the company the longest, being appointed on 4 July 2016 and Daniel C. and Lewis H. and Jonathan S. and Neil S. have been with the company for the least time - from 9 December 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Milton Keynes Surveys Limited Address / Contact

Office Address	1 Potters Lane
Office Address2	Kiln Farm
Town	Milton Keynes
Post code	MK11 3LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04674301
Date of Incorporation	Fri, 21st Feb 2003
Industry	Engineering related scientific and technical consulting activities
Industry	Construction of commercial buildings
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Daniel C.

Position: Director

Appointed: 09 December 2021

Lewis H.

Position: Director

Appointed: 09 December 2021

Jonathan S.

Position: Director

Appointed: 09 December 2021

Neil S.

Position: Director

Appointed: 09 December 2021

Daniel G.

Position: Director

Appointed: 04 July 2016

John F.

Position: Director

Appointed: 01 April 2008

Resigned: 01 October 2010

Stuart D.

Position: Secretary

Appointed: 29 February 2008

Resigned: 05 January 2024

Geraldine B.

Position: Secretary

Appointed: 21 February 2003

Resigned: 29 February 2008

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 21 February 2003

Resigned: 21 February 2003

Stuart D.

Position: Director

Appointed: 21 February 2003

Resigned: 05 January 2024

David R.

Position: Director

Appointed: 21 February 2003

Resigned: 03 November 2021

Geraldine B.

Position: Director

Appointed: 21 February 2003

Resigned: 29 February 2008

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2003

Resigned: 21 February 2003

Peter B.

Position: Director

Appointed: 21 February 2003

Resigned: 29 February 2008

People with significant control

The register of persons with significant control that own or have control over the company consists of 5 names. As we discovered, there is Mk Surveys Group Limited from Milton Keynes, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Stuart D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David R., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mk Surveys Group Limited

1 Potters Lane Kiln Farm, Milton Keynes, MK11 3LA, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	15288398
Notified on	5 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stuart D.

Notified on	6 April 2016
Ceased on	5 January 2024
Nature of control:	25-50% voting rights 25-50% shares

David R.

Notified on	6 April 2016
Ceased on	3 November 2021
Nature of control:	25-50% voting rights 25-50% shares

Stuart D.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

David R.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 3rd, October 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 3rd, October 2023	accounts	Free Download (12 pages)
SH01	Capital declared on November 17, 2022: 8614.00 GBP filed on: 19th, December 2022	capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 28th, September 2022	accounts	Free Download (13 pages)
MA	Memorandum and Articles of Association filed on: 19th, December 2021	incorporation	Free Download (27 pages)
SH03	Report of purchase of own shares filed on: 6th, December 2021	capital	Free Download (3 pages)
SH01	Capital declared on November 18, 2021: 8152.00 GBP filed on: 26th, November 2021	capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 22nd, November 2021	capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 22nd, November 2021	incorporation	Free Download (27 pages)
SH06	Notice of cancellation of shares. Capital declared on November 3, 2021 - 395.00 GBP filed on: 18th, November 2021	capital	Free Download (4 pages)
SH01	Capital declared on November 15, 2021: 7600.00 GBP filed on: 16th, November 2021	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 12th, November 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 8th, January 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 16th, December 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 9th, November 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 30th, November 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 18th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to February 21, 2016 with full list of members filed on: 26th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 26, 2016: 790.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 15th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to February 21, 2015 with full list of members filed on: 26th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 18th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to February 21, 2014 with full list of members filed on: 21st, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 21, 2014: 790.00 GBP	capital
SH08	Change of share class name or designation filed on: 2nd, January 2014	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 7th, November 2013	accounts	Free Download (8 pages)
SH06	Notice of cancellation of shares. Capital declared on June 20, 2013 - 790.00 GBP filed on: 20th, June 2013	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 20th, June 2013	capital	Free Download (3 pages)
AR01	Annual return made up to February 21, 2013 with full list of members filed on: 25th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 5th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to February 21, 2012 with full list of members filed on: 21st, February 2012	annual return	Free Download (6 pages)
SH06	Notice of cancellation of shares. Capital declared on January 18, 2012 - 1000.00 GBP filed on: 18th, January 2012	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 18th, January 2012	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 24th, November 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to February 23, 2011 with full list of members filed on: 14th, March 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to February 21, 2011 with full list of members filed on: 23rd, February 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 3rd, December 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to February 21, 2010 with full list of members filed on: 8th, March 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 12th, October 2009	accounts	Free Download (8 pages)
363a	Annual return made up to February 25, 2009 filed on: 25th, February 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 17th, July 2008	accounts	Free Download (7 pages)
363a	Annual return made up to June 11, 2008 filed on: 11th, June 2008	annual return	Free Download (7 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 20th, March 2008	capital	Free Download (7 pages)
169	Purchased 740 own shares on February 29, 2008. Value of each share 1 Gbp, total number of shares: 1260. filed on: 20th, March 2008	capital	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 1st, December 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 1st, December 2007	accounts	Free Download (8 pages)
363a	Annual return made up to March 12, 2007 filed on: 12th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to March 12, 2007 filed on: 12th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 30th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 30th, November 2006	accounts	Free Download (7 pages)
363s	Annual return made up to March 31, 2006 filed on: 31st, March 2006	annual return	Free Download (9 pages)
363s	Annual return made up to March 31, 2006 filed on: 31st, March 2006	annual return	Free Download (9 pages)
363(287)	Registered office changed on 31/03/06	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 22nd, August 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 22nd, August 2005	accounts	Free Download (7 pages)
363s	Annual return made up to March 3, 2005 filed on: 3rd, March 2005	annual return	Free Download (9 pages)
363s	Annual return made up to March 3, 2005 filed on: 3rd, March 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 13th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 13th, January 2005	accounts	Free Download (6 pages)
88(2)R	Alloted 3 shares on March 20, 2004. Value of each share 1 £, total number of shares: 7. filed on: 28th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on March 20, 2004. Value of each share 1 £, total number of shares: 7. filed on: 28th, April 2004	capital	Free Download (2 pages)
363s	Annual return made up to April 28, 2004 filed on: 28th, April 2004	annual return	Free Download (8 pages)
363s	Annual return made up to April 28, 2004 filed on: 28th, April 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 8th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 8th, January 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, February 2003	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 21st, February 2003	incorporation	Free Download (18 pages)

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