Menna Overview
Here’s a quick overview of SK JV 5 MIDCO LIMITED 👀 — a Ruislip, Middlesex based business that started in 2011.
SK JV 5 MIDCO LIMITED
- Company statusactive
- Company No07792425
- Age14 years 10 months Incorporated 29 September 2011
- Officers5
Address
127a High Street, Ruislip, Middlesex, HA4 8JN, England
SK JV 5 MIDCO LIMITED is an active company incorporated on 29 September 2011 and based in Ruislip, Middlesex, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 28 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 04 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 03 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Apr 2022
Resolution
4 Years Ago on 02 Apr 2022
Memorandum Articles
4 Years Ago on 02 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Mar 2022
Certificate Change Of Name Company
4 Years Ago on 22 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 10 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Oct 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERGUSON-DAVIE, Charles John | director | Oct 1978 | 22 Mar 2022 |
| GILBARD, Marc Edward Charles | director | May 1962 | 22 Mar 2022 |
| GREENWOOD, Robin | director | Oct 1960 | 22 Mar 2022 |
| HALL, Steven | director | Jun 1977 | 22 Mar 2022 |
| HORTON, Steven James | director | Sep 1980 | 22 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sk Jv 5 Holdco Limited | 19 Oct 2018 | |
| Mr Aubrey Bruce Jelly | Dec 1937 | 06 Apr 2016 |
| Mr Benjamin Justin Morris | May 1973 | 06 Apr 2016 |
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FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John, HALL, Steven are mutual persons.
FERGUSON-DAVIE, Charles John, HALL, Steven are mutual persons.
FERGUSON-DAVIE, Charles John, HALL, Steven are mutual persons.
FERGUSON-DAVIE, Charles John, HALL, Steven are mutual persons.
FERGUSON-DAVIE, Charles John, HALL, Steven are mutual persons.
FERGUSON-DAVIE, Charles John, HALL, Steven are mutual persons.
FERGUSON-DAVIE, Charles John, HALL, Steven are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles, HALL, Steven are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles, HALL, Steven are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles, GREENWOOD, Robin, JELLY, Aubrey Bruce, Mr., MORRIS, Benjamin Justin, MORRIS, Jayne Elizabeth are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles, GREENWOOD, Robin, MORRIS, Benjamin Justin, MORRIS, Jayne Elizabeth are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles, GREENWOOD, Robin, JELLY, Aubrey Bruce, Mr., MORRIS, Benjamin Justin, MORRIS, Jayne Elizabeth are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles, GREENWOOD, Robin are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles, GREENWOOD, Robin, JELLY, Aubrey Bruce, Mr., MORRIS, Benjamin Justin, MORRIS, Jayne Elizabeth are mutual persons.
FERGUSON-DAVIE, Charles John, GREENWOOD, Robin are mutual persons.
FERGUSON-DAVIE, Charles John, HALL, Steven are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John, HALL, Steven are mutual persons.
FERGUSON-DAVIE, Charles John, HALL, Steven are mutual persons.
FERGUSON-DAVIE, Charles John, HALL, Steven are mutual persons.
FERGUSON-DAVIE, Charles John, HALL, Steven are mutual persons.
FERGUSON-DAVIE, Charles John, HALL, Steven are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John, GREENWOOD, Robin are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John, HALL, Steven are mutual persons.
FERGUSON-DAVIE, Charles John, HALL, Steven are mutual persons.
FERGUSON-DAVIE, Charles John, HALL, Steven are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GREENWOOD, Robin are mutual persons.
GREENWOOD, Robin are mutual persons.
GREENWOOD, Robin are mutual persons.
GREENWOOD, Robin are mutual persons.
HALL, Steven are mutual persons.
HALL, Steven are mutual persons.
HALL, Steven are mutual persons.
HALL, Steven are mutual persons.
HALL, Steven are mutual persons.
HALL, Steven are mutual persons.
HALL, Steven are mutual persons.
HALL, Steven are mutual persons.
HALL, Steven are mutual persons.
HALL, Steven are mutual persons.
HALL, Steven are mutual persons.
JELLY, Aubrey Bruce, Mr. are mutual persons.
JELLY, Aubrey Bruce, Mr. are mutual persons.
JELLY, Aubrey Bruce, Mr. are mutual persons.
MORRIS, Jayne Elizabeth are mutual persons.
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Here’s a quick overview of SK JV 5 MIDCO LIMITED 👀 — a Ruislip, Middlesex based business that started in 2011.