Menna Overview
Here’s a quick overview of FIVE MILE DRIVE HOLDINGS LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2015.
FIVE MILE DRIVE HOLDINGS LIMITED
- Company statusactive
- Company No09566603
- Age11 years 3 months Incorporated 29 April 2015
- Officers2
Address
The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FD, United Kingdom
FIVE MILE DRIVE HOLDINGS LIMITED is an active company incorporated on 29 April 2015 and based in Milton Keynes, Buckinghamshire, United Kingdom. The company was registered 11 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)
35110 Production of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Change To A Person With Significant Control
1 Year Ago on 06 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 May 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jan 2024
Gazette Filings Brought Up To Date
2 Years Ago on 16 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Dec 2023
Gazette Notice Compulsory
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 26 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 07 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 07 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 07 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 05 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Jan 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 28 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 14 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 01 Apr 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCARTIE, Paul | director | Feb 1976 | 08 Aug 2018 |
| PRIOR, John Edward | director | Jul 1976 | 04 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pmc Ventures Limited | 08 Aug 2018 | |
| Mr Peter Joseph Mansel Davies | Sep 1962 | 06 Apr 2016 |
Related Companies
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MCCARTIE, Paul are mutual persons.
MCCARTIE, Paul, PRIOR, John Edward are mutual persons.
MCCARTIE, Paul are mutual persons.
MCCARTIE, Paul are mutual persons.
MCCARTIE, Paul are mutual persons.
MCCARTIE, Paul, PRIOR, John Edward, DAVIES, Peter Joseph Mansel are mutual persons.
MCCARTIE, Paul are mutual persons.
MCCARTIE, Paul are mutual persons.
MCCARTIE, Paul are mutual persons.
MCCARTIE, Paul are mutual persons.
MCCARTIE, Paul are mutual persons.
MCCARTIE, Paul are mutual persons.
MCCARTIE, Paul are mutual persons.
PRIOR, John Edward are mutual persons.
DAVIES, Peter Joseph Mansel are mutual persons.
DAVIES, Peter Joseph Mansel are mutual persons.
DAVIES, Peter Joseph Mansel are mutual persons.
DAVIES, Peter Joseph Mansel are mutual persons.
DAVIES, Peter Joseph Mansel are mutual persons.
DAVIES, Peter Joseph Mansel are mutual persons.
DAVIES, Peter Joseph Mansel are mutual persons.
DAVIES, Peter Joseph Mansel are mutual persons.
DAVIES, Peter Joseph Mansel are mutual persons.
DAVIES, Peter Joseph Mansel are mutual persons.
DAVIES, Peter Joseph Mansel are mutual persons.
DAVIES, Peter Joseph Mansel are mutual persons.
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Menna Overview
Here’s a quick overview of FIVE MILE DRIVE HOLDINGS LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2015.