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Milton Keynes I Ltd

Milton Keynes I Ltd is an active company incorporated on 21 September 2022 with the registered office located in London, Greater London. Milton Keynes I Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14367395
Private limited company
Age
3 years
Incorporated 21 September 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor, Swan House
17 19 Stratford Place
London
W1C 1BQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in May 1958
Director • Joint Managing Director • British • Lives in England • Born in Dec 1976
Director • Joint Managing Director • British • Lives in UK • Born in Feb 1987
Director • Canadian • Lives in UK • Born in Apr 1978
Director • Managing Director • American • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Justin Scott Hildebrandt, David Jeffery Buck, and 1 more are mutual people.
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Cal Affinius European Debt Holdco Limited
Justin Scott Hildebrandt and Shaun James Arthur Connery are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.6K
Decreased by £174.16K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.91M
Increased by £544.2K (+40%)
Total Liabilities
-£140.3K
Decreased by £1.23M (-90%)
Net Assets
£1.77M
Increased by £1.77M (-20293%)
Debt Ratio (%)
7%
Decreased by 93.28% (-93%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
1 Month Ago on 10 Sep 2025
David Jeffery Buck Resigned
1 Year Ago on 4 Oct 2024
Mr Shaun James Arthur Connery Appointed
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Mr David Jeffery Buck Details Changed
1 Year 1 Month Ago on 31 Aug 2024
Justin Scott Hildebrandt Details Changed
1 Year 2 Months Ago on 22 Aug 2024
Small Accounts Submitted
1 Year 4 Months Ago on 30 May 2024
Confirmation Submitted
2 Years Ago on 27 Sep 2023
Accounting Period Extended
2 Years 3 Months Ago on 7 Jul 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 10 Sep 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 14 Jan 2025
Appointment of Mr Shaun James Arthur Connery as a director on 4 October 2024
Submitted on 9 Oct 2024
Termination of appointment of David Jeffery Buck as a director on 4 October 2024
Submitted on 9 Oct 2024
Director's details changed for Mr David Jeffery Buck on 31 August 2024
Submitted on 23 Sep 2024
Director's details changed for Justin Scott Hildebrandt on 22 August 2024
Submitted on 23 Sep 2024
Confirmation statement made on 1 September 2024 with updates
Submitted on 23 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 May 2024
Statement of capital following an allotment of shares on 16 January 2024
Submitted on 18 Jan 2024
Repayment History
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