(Mkp) Maine Office Limited

Company Registration Number: 05949902

Company registered in England and Wales

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(Mkp) Maine Office Limited is a Private Company Limited by Shares first registered on 28 September 2006. Its current registered address is in Buckinghamshire.

Registered Address

420 SILBURY BOULEVARD
CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE
MK9 2AF

There are 137 companies currently registered at this postcode, including this one.

All companies at MK9 2AF

Registration Data

Company Number

05949902

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31010 - Manufacture of office and shop furniture

Accounts

Accounts Reference Date

31 October

Accounts Category

SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £976,167£876,911£674,084£717,649£771,729£859,646£911,612£1,383,012£1,234,323£0
of which Cash £304,794£93,041£39,154£323£536£371£351£474£817£0
Total Assets £976,167£876,911£674,084£717,649£771,729£859,646£911,612£1,383,012£1,234,323£0
Current Liabilities £482,234£410,555£348,473£373,740£647,146£1,190,686£1,166,637£1,253,511£1,219,050£0
Net Current Assets £493,933£466,356£325,611£343,909£124,583£-331,040£-255,025£129,501£15,273£0
Total Net Worth £7,254£-21,834£-168,500£-148,308£-363,394£-238,114£-187,398£290,069£178,884£0

Previous Names

No previous names

Company Officers

  • READ, Lindsay Ann

    Secretary

    Appointed on 28 September 2006

     

    Grove Farm
    Church Road
    Stoke Hammond
    Milton Keynes
    Buckinghamshire
    MK17 9BP

  • READ, Lindsay Ann

    Director

    Appointed on 17 April 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1952

    Grove Farm
    Church Road
    Stoke Hammond
    Milton Keynes
    Buckinghamshire
    MK17 9BP

  • READ, Michael

    Director

    Appointed on 7 November 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1949

    Grove Road
    Church Road
    Stoke Hammond
    Milton Keynes
    MK17 9BP
    United Kingdom

  • ALDBURY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 September 2006

    Resigned on 28 September 2006

    Ternion Court
    264-268 Upper Fourth Street
    Central Milton Keynes
    Bucks
    MK9 1DP

  • SAUNDERS, Arthur Philip

    Director

    Appointed on 28 September 2006

    Resigned on 12 February 2007

    Nationality: British

    Occupation: Acoountant

    Month of birth: June 1949

    30 Church End
    Renhold
    Bedford
    Bedfordshire
    MK41 0LU

  • ALDBURY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 September 2006

    Resigned on 28 September 2006

    Ternion Court
    264-268 Upper Fourth Street
    Central Milton Keynes
    Bucks
    MK9 1DP

This information was most recently updated 10/05/2017.

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H49DGX. Transaction: MzE1OTE3NzM0NGFkaXF6a2N4.

  2. 27 July 2016 Accounts for a small company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5BP4XXH. Transaction: MzE1MzY4MDA1MGFkaXF6a2N4.

  3. 20 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4IEONKG. Transaction: MzEzMzM2NTYzNmFkaXF6a2N4.

  4. 22 April 2015 Accounts for a small company made up to 31 October 2014

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A452HFJS. Transaction: MzEyMTUwNzA2NGFkaXF6a2N4.

  5. 13 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGBPQQ. Transaction: MzEwOTMzODgwOGFkaXF6a2N4.

  6. 18 July 2014 Full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3BX3DMB. Transaction: MzEwMzk3Mjk4M2FkaXF6a2N4.

  7. 20 November 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2LJI4HF. Transaction: MzA4OTA3ODU3MGFkaXF6a2N4.

  8. 23 August 2013 Registration of charge 059499020006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2FCXXCD. Transaction: MzA4MzkwNjg2OWFkaXF6a2N4.

  9. 13 May 2013 Accounts for a small company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A27LKFVK. Transaction: MzA3Nzg5NTU1NmFkaXF6a2N4.

  10. 12 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1JEFSMW. Transaction: MzA2NTc0NTEzMWFkaXF6a2N4.

  11. 26 April 2012 Accounts for a small company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A17L5FKX. Transaction: MzA1NjUzNjA4OWFkaXF6a2N4.

  12. 2 November 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: X7S0MYWC. Transaction: MzA0NjQ4Mzk4MGFkaXF6a2N4.

  13. 25 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AGQC8WYU. Transaction: MzA0MjczMzI3MmFkaXF6a2N4.

  14. 25 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AGQC7WYT. Transaction: MzA0MjczMzI2OWFkaXF6a2N4.

  15. 22 March 2011 Accounts for a small company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AW5S9SMQ. Transaction: MzAzNDI0OTUyMWFkaXF6a2N4.

  16. 12 October 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XLZH6O6Y. Transaction: MzAyNTA2OTc2M2FkaXF6a2N4.

  17. 16 September 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9CIANGQ. Transaction: MzAyMzU5MzUzMWFkaXF6a2N4.

  18. 6 August 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ARL29M4N. Transaction: MzAyMDg5ODI2NmFkaXF6a2N4.

  19. 10 November 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XZD63EUQ. Transaction: MzAwMjU5MzAxOWFkaXF6a2N4.

  20. 21 July 2009 Director's change of particulars / michael read / 14/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ARHWOBN0. Transaction: MjAzNzUwNTQzMmFkaXF6a2N4.

  21. 21 July 2009 Secretary's change of particulars / lynsay read / 14/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ARHWPBN1. Transaction: MjAzNzUwNTM1NGFkaXF6a2N4.

  22. 20 June 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5APBAVU. Transaction: MjAzNTk0MzU3OWFkaXF6a2N4.

  23. 20 June 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PDM8JAVK. Transaction: MjAzNTUyNTM3N2FkaXF6a2N4.

  24. 1 June 2009 Director appointed lindsay ann read [View PDF]

    Category: Officers. Type: 288a. Barcode: PENSDA9E. Transaction: MjAzNDEwNzE5NmFkaXF6a2N4.

  25. 18 May 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ALYNO9W9. Transaction: MjAzMzE2MzI4MmFkaXF6a2N4.

  26. 18 November 2008 Return made up to 28/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AGEOR4UH. Transaction: MjAxODIyMzEwNmFkaXF6a2N4.

  27. 3 July 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AFXK813I. Transaction: MjAwODQwMjEyMWFkaXF6a2N4.

  28. 23 October 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA5MDM2N2FkaXF6a2N4.

  29. 22 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQ2MDM3NmFkaXF6a2N4.

  30. 22 August 2007 Accounting reference date shortened from 30/09/07 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDQ1ODA0OGFkaXF6a2N4.

  31. 28 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTExNjIyOWFkaXF6a2N4.

  32. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ4NDQ3OGFkaXF6a2N4.

  33. 23 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDUyOTkxNmFkaXF6a2N4.

  34. 2 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDcyMzY0N2FkaXF6a2N4.

  35. 10 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTY4OTk0NGFkaXF6a2N4.

  36. 10 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ1Mjc4MWFkaXF6a2N4.

  37. 10 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg4NDI4OGFkaXF6a2N4.

  38. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTgzMTM3NGFkaXF6a2N4.

  39. 28 September 2006 Registered office changed on 28/09/06 from: ternion court 264 - 268 upper fourth street central milton keynes buckinghamshire MK9 1DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTg0NjAxNmFkaXF6a2N4.

  40. 28 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTY5NzI5N2FkaXF6a2N4.

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