This company is commonly known as 3ml Holdings Limited. The company was founded 15 years ago and was given the registration number 06919730. The firm's registered office is in MILTON KEYNES. You can find them at 41 Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | 3ML HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06919730 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 May 2009 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 41 Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, MK13 9HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 2 London Wall Place, London, EC2Y 5AU | Secretary | 13 November 2009 | Active |
| 41, Alston Drive, Bradwell Abbey, Milton Keynes, United Kingdom, MK13 9HA | Director | 30 November 2011 | Active |
| 41, Alston Drive, Bradwell Abbey, Milton Keynes, United Kingdom, MK13 9HA | Director | 30 November 2011 | Active |
| 6th Floor, 2 London Wall Place, London, EC2Y 5AU | Director | 13 November 2009 | Active |
| 41, Alston Drive, Bradwell Abbey, Milton Keynes, United Kingdom, MK13 9HA | Director | 30 November 2011 | Active |
| 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN | Secretary | 29 May 2009 | Active |
| 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN | Director | 29 May 2009 | Active |
| 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN | Director | 29 May 2009 | Active |
| Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN | Director | 29 May 2009 | Active |
| 41, Alston Drive, Bradwell Abbey, Milton Keynes, United Kingdom, MK13 9HA | Director | 13 November 2009 | Active |
| Mr Mark Andrew Barber | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Address | : | 41, Alston Drive, Milton Keynes, MK13 9HA |
| Nature of control | : |
|
| Mr Michael John Jackson | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Address | : | 6th Floor, 2 London Wall Place, London, EC2Y 5AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-02-01 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-01-24 | Resolution | Resolution. | Download |
| 2022-12-01 | Capital | Capital allotment shares. | Download |
| 2022-11-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-22 | Officers | Termination director company with name termination date. | Download |
| 2022-05-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type group. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type group. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-23 | Accounts | Accounts with accounts type group. | Download |
| 2017-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-24 | Accounts | Accounts with accounts type group. | Download |
| 2016-05-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-06 | Accounts | Accounts with accounts type group. | Download |
| 2015-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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