Mullenlowe Profero Connect Limited in Knowlhill MILTON KEYNES - MK5 8PJ

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Mullenlowe Profero Connect Limited MILTON KEYNES

Mullenlowe Profero Connect started in year 2009 as Private Limited Company with registration number 07018896. The Mullenlowe Profero Connect company has been functioning successfully for fifteen years now and its status is liquidation. The firm's office is based in Milton Keynes at 1 Radian Court. Postal code: MK5 8PJ. Since 22nd January 2016 Mullenlowe Profero Connect Limited is no longer carrying the name Lowe Profero Connect.

Mullenlowe Profero Connect Limited Address / Contact

Office Address	1 Radian Court
Office Address2	Knowlhill
Town	Milton Keynes
Post code	MK5 8PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07018896
Date of Incorporation	Tue, 15th Sep 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Fri, 30th Sep 2022 (574 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Mon, 30th Aug 2021 (2021-08-30)
Last confirmation statement dated	Sun, 16th Aug 2020

Company staff

Derek C.

Position: Director

Appointed: 22 March 2021

Andrew P.

Position: Director

Appointed: 22 March 2021

Louise B.

Position: Secretary

Appointed: 24 January 2014

Michael W.

Position: Director

Appointed: 24 January 2014

Resigned: 29 May 2015

Hugh D.

Position: Director

Appointed: 24 January 2014

Resigned: 22 March 2021

Alison G.

Position: Director

Appointed: 24 January 2014

Resigned: 22 March 2021

Tony W.

Position: Director

Appointed: 24 January 2014

Resigned: 03 December 2014

Tymon B.

Position: Director

Appointed: 12 December 2011

Resigned: 30 June 2020

Wayne A.

Position: Director

Appointed: 07 February 2011

Resigned: 31 March 2018

Nicholas B.

Position: Director

Appointed: 16 September 2009

Resigned: 31 January 2011

David D.

Position: Director

Appointed: 16 September 2009

Resigned: 29 July 2011

Richard P.

Position: Director

Appointed: 16 September 2009

Resigned: 24 January 2014

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 September 2009

Resigned: 16 September 2009

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 2009

Resigned: 16 September 2009

Christopher A.

Position: Director

Appointed: 15 September 2009

Resigned: 11 December 2011

People with significant control

Mullenlowe Profero Limited

3 Grosvenor Gardens, London, SW1W 0BD, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	Uk
Place registered	England And Wales
Registration number	3534827
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Lowe Profero Connect	January 22, 2016
Profero Connect	February 14, 2014

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 16th August 2021. New Address: 1 Radian Court Knowlhill Milton Keynes MK5 8PJ. Previous address: C-Space 37-45 City Road London EC1Y 1AT England filed on: 16th, August 2021	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 16th August 2021. New Address: 1 Radian Court Knowlhill Milton Keynes MK5 8PJ. Previous address: C-Space 37-45 City Road London EC1Y 1AT England filed on: 16th, August 2021	address	Free Download (1 page)
AD01	Address change date: 16th August 2021. New Address: C-Space 37-45 City Road London EC1Y 1AT. Previous address: 1 Radian Court Knowlhill Milton Keynes MK5 8PJ filed on: 16th, August 2021	address	Free Download (1 page)
AD02	Register inspection address change date: 1st January 1970. New Address: C-Space 37-45 City Road London EC1Y 1AT. Previous address: 3 Grosvenor Gardens London SW1W 0BD England filed on: 23rd, July 2021	address	Free Download (2 pages)
AD01	Address change date: 20th July 2021. New Address: 1 Radian Court Knowlhill Milton Keynes MK5 8PJ. Previous address: C-Space 37-45 City Road London EC1Y 1AT England filed on: 20th, July 2021	address	Free Download (2 pages)
TM01	22nd March 2021 - the day director's appointment was terminated filed on: 22nd, March 2021	officers	Free Download (1 page)
TM01	22nd March 2021 - the day director's appointment was terminated filed on: 22nd, March 2021	officers	Free Download (1 page)
AP01	New director was appointed on 22nd March 2021 filed on: 22nd, March 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd March 2021 filed on: 22nd, March 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 22nd, March 2021	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 22nd, September 2020	accounts	Free Download (17 pages)
AD01	Address change date: 24th August 2020. New Address: C-Space 37-45 City Road London EC1Y 1AT. Previous address: 3 Grosvenor Gardens London SW1W 0BD filed on: 24th, August 2020	address	Free Download (1 page)
TM01	30th June 2020 - the day director's appointment was terminated filed on: 3rd, July 2020	officers	Free Download (1 page)
CH03	On 13th March 2020 secretary's details were changed filed on: 13th, March 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 5th, October 2019	accounts	Free Download (21 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (20 pages)
TM01	31st March 2018 - the day director's appointment was terminated filed on: 16th, April 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 27th, June 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (22 pages)
CERTNM	Company name changed lowe profero connect LIMITEDcertificate issued on 22/01/16 filed on: 22nd, January 2016	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AR01	Annual return drawn up to 15th September 2015 with full list of members filed on: 22nd, September 2015	annual return	Free Download
AA	Full accounts for the period ending 31st December 2014 filed on: 12th, August 2015	accounts	Free Download (18 pages)
TM01	29th May 2015 - the day director's appointment was terminated filed on: 29th, May 2015	officers	Free Download (1 page)
TM01	3rd December 2014 - the day director's appointment was terminated filed on: 9th, December 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 15th September 2014 with full list of members filed on: 15th, September 2014	annual return	Free Download (7 pages)
AD02	Register inspection address changed from C/O Shoosmiths Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH England at an unknown date filed on: 8th, April 2014	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 8th, April 2014	address	Free Download (1 page)
AD01	Registered office address changed from 84 Ground Floor Eccleston Square London SW1V 1PX England on 21st March 2014 filed on: 21st, March 2014	address	Free Download (1 page)
CERTNM	Company name changed profero connect LIMITEDcertificate issued on 14/02/14 filed on: 14th, February 2014	change of name	Free Download (3 pages)
AP03	New secretary appointment on 5th February 2014 filed on: 5th, February 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 5th February 2014 filed on: 5th, February 2014	officers	Free Download (4 pages)
AP01	New director was appointed on 5th February 2014 filed on: 5th, February 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 5th February 2014 filed on: 5th, February 2014	officers	Free Download (3 pages)
TM01	4th February 2014 - the day director's appointment was terminated filed on: 4th, February 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 4th February 2014 filed on: 4th, February 2014	officers	Free Download (3 pages)
AD01	Registered office address changed from 84 Eccleston Square London SW1V 1PX England on 30th January 2014 filed on: 30th, January 2014	address	Free Download (1 page)
AD01	Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU on 24th January 2014 filed on: 24th, January 2014	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, October 2013	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, October 2013	incorporation	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 15th September 2013 with full list of members filed on: 25th, September 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 25th September 2013: 100.00 GBP	capital
CH01	On 1st September 2012 director's details were changed filed on: 12th, October 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 15th September 2012 with full list of members filed on: 12th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (18 pages)
AP01	New director was appointed on 28th December 2011 filed on: 28th, December 2011	officers	Free Download (2 pages)
TM01	28th December 2011 - the day director's appointment was terminated filed on: 28th, December 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 15th September 2011 with full list of members filed on: 6th, October 2011	annual return	Free Download (6 pages)
TM01	31st August 2011 - the day director's appointment was terminated filed on: 31st, August 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2010 filed on: 30th, August 2011	accounts	Free Download (17 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, March 2011	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 17th, March 2011	address	Free Download (1 page)
AP01	New director was appointed on 8th February 2011 filed on: 8th, February 2011	officers	Free Download (2 pages)
TM01	7th February 2011 - the day director's appointment was terminated filed on: 7th, February 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 15th September 2010 with full list of members filed on: 12th, October 2010	annual return	Free Download (6 pages)
CH01	On 15th September 2010 director's details were changed filed on: 11th, October 2010	officers	Free Download (2 pages)
CH01	On 15th September 2010 director's details were changed filed on: 11th, October 2010	officers	Free Download (2 pages)
AA01	Current accounting period extended from 30th September 2010 to 31st December 2010 filed on: 12th, October 2009	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, October 2009	incorporation	Free Download (14 pages)
SH01	Statement of Capital on 16th September 2009: 99.10 GBP filed on: 12th, October 2009	capital	Free Download (2 pages)
122	S-div filed on: 12th, October 2009	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of varying share rights or name filed on: 12th, October 2009	resolution	Free Download (2 pages)
AP01	New director was appointed on 12th October 2009 filed on: 12th, October 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 12th October 2009 filed on: 12th, October 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 12th October 2009 filed on: 12th, October 2009	officers	Free Download (3 pages)
TM02	12th October 2009 - the day secretary's appointment was terminated filed on: 12th, October 2009	officers	Free Download (1 page)
TM01	12th October 2009 - the day director's appointment was terminated filed on: 12th, October 2009	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, September 2009	incorporation	Free Download (25 pages)

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