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Five Mile Drive Holdings Limited

Five Mile Drive Holdings Limited is an active company incorporated on 29 April 2015 with the registered office located in Milton Keynes, Buckinghamshire. Five Mile Drive Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09566603
Private limited company
Age
10 years
Incorporated 29 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Pinnacle Building A
150-170 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 1FD
United Kingdom
Address changed on 6 Dec 2024 (11 months ago)
Previous address was Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1976 • Chief Investment Officer
Director • British • Lives in Spain • Born in Feb 1976
PMC Ventures Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Five Mile Drive Solar Park Limited
Paul McCartie, John Prior, and 1 more are mutual people.
Active
PMC Ventures India Ltd
Paul McCartie and John Edward Prior are mutual people.
Active
Sigma India Holdings Limited
Paul McCartie is a mutual person.
Active
Sigma India Investments Limited
Paul McCartie is a mutual person.
Active
Lightsource Egypt Holdings Limited
Paul McCartie is a mutual person.
Active
Lightsource Viking 1 Limited
Paul McCartie is a mutual person.
Active
Lightsource Viking 2 Limited
Paul McCartie is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.8M
Decreased by £558.4K (-17%)
Total Liabilities
-£2.8M
Decreased by £558.38K (-17%)
Net Assets
-£3.97K
Decreased by £28 (+1%)
Debt Ratio (%)
100%
Increased by 0.02% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Mr John Prior Appointed
4 Months Ago on 4 Jul 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Registered Address Changed
11 Months Ago on 6 Dec 2024
Pmc Ventures Limited (PSC) Details Changed
11 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 May 2024
Mr Paul Mccartie Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 16 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 13 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Resolutions
Submitted on 29 Jul 2025
Appointment of Mr John Prior as a director on 4 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 6 May 2025
Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on 6 December 2024
Submitted on 6 Dec 2024
Change of details for Pmc Ventures Limited as a person with significant control on 1 December 2024
Submitted on 6 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 10 May 2024
Director's details changed for Mr Paul Mccartie on 31 January 2024
Submitted on 31 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 16 Dec 2023
Repayment History
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