Five Mile Drive Holdings Limited
Company Profile
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MicroFive Mile Drive Holdings Limited
09566603•Private Limited With Share Capital
The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, MK91FD
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Incorporated
29/04/2015
Company Age
10 years
Directors
3
Employees
1
SIC Code
35110
Risk
low risk
Company Overview
Registration, classification & business activity
Five Mile Drive Holdings Limited (09566603) is a private limited with share capital incorporated on 29/04/2015 (10 years old) and registered in milton keynes, MK91FD. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 29/04/2015
MK91FD
1 employees
Financial Overview
Total Assets
£2.80M
Liabilities
£2.80M
Net Assets
£-4.0K
Cash
£0
Key Metrics
1
Employees
3
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
46
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Resolution
Category:Resolution
Date:29-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2015
Capital Allotment Shares
Category:Capital
Date:24-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-05-2015
Incorporation Company
Category:Incorporation
Date:29-04-2015
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Moorgate House, 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK91LZ
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, MK91FDRegistered
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Contact
The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, MK91FD