3ml Holdings Limited

Company Registration Number: 06919730

Company registered in England and Wales

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3ml Holdings Limited is a Private Company Limited by Shares first registered on 29 May 2009. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

41 ALSTON DRIVE
BRADWELL ABBEY
MILTON KEYNES
BUCKINGHAMSHIRE
MK13 9HA

There are 14 companies currently registered at this postcode, including this one.

All companies at MK13 9HA

Registration Data

Company Number

06919730

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

GROUP

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,522,593£2,584,944£2,107,130£2,520,451£2,882,614£1,877,270
of which Cash £846,140£8,833£28,226£11,326£181,734£237,762
Total Assets £3,522,593£2,584,944£2,107,130£2,520,451£2,882,614£1,877,270
Current Liabilities £2,876,353£2,528,584£2,530,898£3,059,263£3,527,997£2,643,022
Net Current Assets £646,240£56,360£-423,768£-538,812£-645,383£-765,752
Total Net Worth £-2,199,748£-2,757,004£-3,240,724£-3,350,717£-2,555,816£-2,564,373

Previous Names

  • DUNWILCO (1624) LIMITED, active until 3 November 2009

Company Officers

  • FARADAY, Mat

    Secretary

    Appointed on 13 November 2009

     

    41
    Alston Drive
    Bradwell Abbey
    Milton Keynes
    Buckinghamshire
    MK13 9HA
    United Kingdom

  • AYRIS, Lynda Marie

    Director

    Appointed on 30 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    41
    Alston Drive
    Bradwell Abbey
    Milton Keynes
    Buckinghamshire
    MK13 9HA
    United Kingdom

  • BARBER, Mark Andrew

    Director

    Appointed on 30 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    41
    Alston Drive
    Bradwell Abbey
    Milton Keynes
    Buckinghamshire
    MK13 9HA
    United Kingdom

  • FARADAY, Mat

    Director

    Appointed on 13 November 2009

     

    Nationality: British

    Occupation: None

    Month of birth: January 1973

    41
    Alston Drive
    Bradwell Abbey
    Milton Keynes
    Buckinghamshire
    MK13 9HA
    United Kingdom

  • JACKSON, Michael John

    Director

    Appointed on 30 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    41
    Alston Drive
    Bradwell Abbey
    Milton Keynes
    Buckinghamshire
    MK13 9HA
    United Kingdom

  • WESTON, Philip Richard

    Director

    Appointed on 13 November 2009

     

    Nationality: British

    Occupation: None

    Month of birth: May 1966

    41
    Alston Drive
    Bradwell Abbey
    Milton Keynes
    Buckinghamshire
    MK13 9HA
    United Kingdom

  • D.W. COMPANY SERVICES LIMITED

    Secretary

    Appointed on 29 May 2009

    Resigned on 13 November 2009

    4th
    Floor
    Saltire Court 20 Castle Terrace
    Edinburgh
    Lothian
    EH1 2EN
    Scotland

  • D.W. COMPANY SERVICES LIMITED

    Director

    Appointed on 29 May 2009

    Resigned on 13 November 2009

    4th
    Floor
    Saltire Court 20 Castle Terrace
    Edinburgh
    Lothian
    EH1 2EN
    Scotland

  • D.W. DIRECTOR 1 LIMITED

    Director

    Appointed on 29 May 2009

    Resigned on 13 November 2009

    4th
    Floor
    Saltire Court 20 Castle Terrace
    Edinburgh
    Lothian
    EH1 2EN
    Scotland

  • LAWRIE, Colin Thomas

    Director

    Appointed on 29 May 2009

    Resigned on 13 November 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1971

    Dundas & Wilson Cs Llp
    Saltire Court
    20 Castle Terrace
    Edinburgh
    Lothian
    EH1 2EN
    Scotland

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 31 May 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X58627KB. Transaction: MzE0OTcxNjY3NGFkaXF6a2N4.

  2. 6 May 2016 Group of companies' accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A55SJQDF. Transaction: MzE0NzY3NDMwMWFkaXF6a2N4.

  3. 2 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X48PM9SP. Transaction: MzEyNDM0MTg3NWFkaXF6a2N4.

  4. 16 May 2015 Group of companies' accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A46WLH5K. Transaction: MzEyMjg3MDMyNWFkaXF6a2N4.

  5. 29 May 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X38XMONN. Transaction: MzEwMDk1MjI0NmFkaXF6a2N4.

  6. 29 May 2014 Director's details changed for Mr Philip Richard Weston on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: CH01. Barcode: X38XMONF. Transaction: MzEwMDk1MjE3N2FkaXF6a2N4.

  7. 28 April 2014 Group of companies' accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A365YSMX. Transaction: MzA5ODkzNDYwNGFkaXF6a2N4.

  8. 9 July 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2C9M3C1. Transaction: MzA4MTIzMzAzMmFkaXF6a2N4.

  9. 26 April 2013 Group of companies' accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A26OBO74. Transaction: MzA3Njk4Nzg2MWFkaXF6a2N4.

  10. 27 June 2012 Group of companies' accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BVL7SW. Transaction: MzA1OTkxMTE1OGFkaXF6a2N4.

  11. 31 May 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3GU7V. Transaction: MzA1ODQ1OTE5OWFkaXF6a2N4.

  12. 31 May 2012 Secretary's details changed for Mat Faraday on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH03. Barcode: X1A3GU7F. Transaction: MzA1ODQ1OTA4OWFkaXF6a2N4.

  13. 31 May 2012 Director's details changed for Mat Faraday on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH01. Barcode: X1A3GU7N. Transaction: MzA1ODQ1OTA3NWFkaXF6a2N4.

  14. 3 February 2012 Registered office address changed from C/O Kelso Place Asset Management 110 St Martin's Lane London WC2N 4BA on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Address. Type: AD01. Barcode: X11XCEE8. Transaction: MzA1MTg3Mjk5N2FkaXF6a2N4.

  15. 13 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDY4MTc2OGFkaXF6a2N4.

  16. 12 January 2012 Appointment of Mr Mark Andrew Barber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10CL7LR. Transaction: MzA1MDYyNDYyM2FkaXF6a2N4.

  17. 12 January 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A10AIF14. Transaction: MzA1MDYyNDY4MWFkaXF6a2N4.

  18. 12 January 2012 Appointment of Mr Michael John Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10CL6AH. Transaction: MzA1MDYyNDE2M2FkaXF6a2N4.

  19. 12 January 2012 Appointment of Miss Lynda Marie Ayris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10CL5CG. Transaction: MzA1MDYyMzczMWFkaXF6a2N4.

  20. 6 December 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFLLEZU2. Transaction: MzA0ODg0OTEzOWFkaXF6a2N4.

  21. 8 September 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XOZDYXD5. Transaction: MzA0MzQ4NzY1M2FkaXF6a2N4.

  22. 8 September 2011 Director's details changed for Mr Philip Richard Weston on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XOZDXXD4. Transaction: MzA0MzQ4NzQ2OWFkaXF6a2N4.

  23. 14 April 2011 Group of companies' accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ANZ6NT9R. Transaction: MzAzNTYzMjc0MmFkaXF6a2N4.

  24. 23 June 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XW6MBL3K. Transaction: MzAxODE3NDUzMmFkaXF6a2N4.

  25. 1 December 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2E5SFFH. Transaction: MzAwNDUxNzk0NmFkaXF6a2N4.

  26. 18 November 2009 Appointment of Philip Richard Weston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PWE3NF26. Transaction: MzAwMzE1NjgyM2FkaXF6a2N4.

  27. 18 November 2009 Appointment of Mat Faraday as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PWE3MF25. Transaction: MzAwMzE1Njc2N2FkaXF6a2N4.

  28. 18 November 2009 Appointment of Mat Faraday as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PWE3LF24. Transaction: MzAwMzE1NjA0NmFkaXF6a2N4.

  29. 18 November 2009 Termination of appointment of D.W. Director 1 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PWE3KF23. Transaction: MzAwMzE1NTgwNmFkaXF6a2N4.

  30. 18 November 2009 Termination of appointment of D.W. Company Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PWE3JF22. Transaction: MzAwMzE1NTY4OGFkaXF6a2N4.

  31. 18 November 2009 Termination of appointment of Colin Lawrie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PWE3IF21. Transaction: MzAwMzE1NTQ4MmFkaXF6a2N4.

  32. 18 November 2009 Termination of appointment of D.W. Company Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PWE3HF20. Transaction: MzAwMzE1NTM0M2FkaXF6a2N4.

  33. 18 November 2009 Registered office address changed from 5Th Floor, Northwest Wing Bush House Aldwych London WC2B 4EZ England on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Address. Type: AD01. Barcode: PWE3WF2F. Transaction: MzAwMzE1NDU4MGFkaXF6a2N4.

  34. 18 November 2009 Current accounting period extended from 31 May 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: PWE3VF2E. Transaction: MzAwMzE1NDMwNmFkaXF6a2N4.

  35. 4 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjExNzkxNWFkaXF6a2N4.

  36. 3 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LYW4LEN5. Transaction: MzAwMjAzMDMzNWFkaXF6a2N4.

  37. 3 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LYW4TEND. Transaction: MzAwMjAyOTkxMWFkaXF6a2N4.

  38. 22 October 2009 Director's details changed for Colin Thomas Lawrie on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XQ2OZEB1. Transaction: MzAwMTMwMTY1NGFkaXF6a2N4.

  39. 8 October 2009 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AQNVLDWC. Transaction: MzAwMDMyNjIxOWFkaXF6a2N4.

  40. 29 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XH3LTA9E. Transaction: MjAzNDAxNDI4N2FkaXF6a2N4.

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