National Milk Records Limited
Company Profile
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MediumNational Milk Records Limited
03331929•Private Limited With Share Capital
Weston Centre, 10 Grosvenor Street, London, W1K4QY
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Incorporated
06/03/1997
Company Age
29 years
Directors
6
Employees
276
SIC Code
01629
Risk
very low risk
Company Overview
Registration, classification & business activity
National Milk Records Limited (03331929) is a private limited with share capital incorporated on 06/03/1997 (29 years old) and registered in london, W1K4QY. The company operates under SIC code 01629 and is classified as Medium.
From its formation in 1943, nmr has grown and developed into an integrated service provider working for both farmers and milk buyers as well as an independent source of data for advisors such as vets, farm consultants and breed societies.the nmr group today is structured on four subsidiary businesse...
Private Limited With Share Capital
SIC: 01629
Medium
Incorporated 06/03/1997
W1K4QY
276 employees
Financial Overview
Total Assets
£14.94M
Liabilities
£4.41M
Net Assets
£10.53M
Turnover
£27.26M
Cash
£457.0K
Key Metrics
276
Employees
6
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Memorandum Articles
Category:Incorporation
Date:30-12-2024
Resolution
Category:Resolution
Date:30-12-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:06-09-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:06-09-2023
Resolution
Category:Resolution
Date:06-09-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:06-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-08-2023
Memorandum Articles
Category:Incorporation
Date:18-08-2023
Resolution
Category:Resolution
Date:18-08-2023
Court Order
Category:Miscellaneous
Date:17-08-2023
Capital Allotment Shares
Category:Capital
Date:10-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2023
Memorandum Articles
Category:Incorporation
Date:02-08-2023
Resolution
Category:Resolution
Date:02-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2023
Resolution
Category:Resolution
Date:13-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2021
Resolution
Category:Resolution
Date:15-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2019
Memorandum Articles
Category:Incorporation
Date:09-07-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-06-2018
Legacy
Category:Capital
Date:26-06-2018
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Category:Capital
Date:26-06-2018
Resolution
Category:Resolution
Date:15-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:06-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2015
Resolution
Category:Resolution
Date:04-08-2015
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:20-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2014
Resolution
Category:Resolution
Date:25-07-2014
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:31-03-2014
Auditors Resignation Company
Category:Auditors
Date:03-01-2014
Resolution
Category:Resolution
Date:18-11-2013
Termination Director Company With Name
Category:Officers
Date:08-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:28-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2013
Termination Director Company With Name
Category:Officers
Date:02-05-2013
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:03-04-2013
Resolution
Category:Resolution
Date:08-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:13-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-10-2011
Termination Secretary Company With Name
Category:Officers
Date:30-09-2011
Termination Director Company With Name
Category:Officers
Date:30-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2011
Legacy
Category:Mortgage
Date:09-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:20-04-2011
Capital Alter Shares Consolidation
Category:Capital
Date:06-12-2010
Capital Alter Shares Subdivision
Category:Capital
Date:06-12-2010
Innovate Grants
2
This company received a grant of £42928.5 for Can Bulk Milk Revolutionise Tb Testing?. The project started on 01/02/2023 and ended on 31/03/2025.
This company received a grant of £345473.0 for Digital Dairy Value Chain In South West Scotland & Cumbria. The project started on 01/02/2022 and ended on 31/01/2028.
Import / Export
Imports
12 Months9
60 Months47
Exports
12 Months4
60 Months31
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/05/2027
Filing Date26/03/2026
Latest Accounts31/08/2025
Trading Addresses
10 Grosvenor Street, London, W1K4QYRegistered
2 School Close, Hutton Rudby, Yarm, Cleveland, TS150EP
31 Chillingham Close, Middlewich, Cheshire, CW109GL
5 Ottervale Close, Rawridge, Honiton, Devon, EX149TA
57 Furze Lane, Godalming, Surrey, GU73NP
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