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Milton Keynes Superstore (Nominee 1) Limited

Milton Keynes Superstore (Nominee 1) Limited is a liquidation company incorporated on 2 September 2020 with the registered office located in Birmingham, West Midlands. Milton Keynes Superstore (Nominee 1) Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
12852289
Private limited company
Age
5 years
Incorporated 2 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (5 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Overdue
Accounts overdue by 188 days
For period 1 Oct31 Dec 2022 (1 year 3 months)
Accounts type is Dormant
Next accounts for period 29 December 2023
Was due on 5 March 2025 (6 months ago)
Contact
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 11 Mar 2025 (6 months ago)
Previous address was 19-23 Wells Street London W1T 3PQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Senior Legal Counsel • British • Lives in England • Born in Jan 1987
Director • British • Lives in UK • Born in Jun 1978
Director • Managing Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in UK • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 1 Oct31 Dec 2022
Traded for 15 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
6 Months Ago on 11 Mar 2025
Declaration of Solvency
6 Months Ago on 11 Mar 2025
Voluntary Liquidator Appointed
6 Months Ago on 11 Mar 2025
Accounting Period Shortened
9 Months Ago on 5 Dec 2024
Accounting Period Shortened
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Mrs Somya Rastogi Appointed
1 Year 7 Months Ago on 1 Feb 2024
Crestbridge Uk Limited Resigned
1 Year 7 Months Ago on 1 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 1 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 11 Mar 2025
Registered office address changed from 19-23 Wells Street London W1T 3PQ United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 11 March 2025
Submitted on 11 Mar 2025
Declaration of solvency
Submitted on 11 Mar 2025
Resolutions
Submitted on 11 Mar 2025
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 5 Dec 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 3 Sep 2024
Registered office address changed from 8 Sackville Street London W1S 3DG England to 19-23 Wells Street London W1T 3PQ on 1 February 2024
Submitted on 1 Feb 2024
Termination of appointment of Crestbridge Uk Limited as a secretary on 1 February 2024
Submitted on 1 Feb 2024
Appointment of Mrs Somya Rastogi as a secretary on 1 February 2024
Submitted on 1 Feb 2024
Repayment History
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