About

Registered Number: 05949902
Date of Incorporation: 28/09/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: 420 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, MK9 2AF

 

Based in Buckinghamshire, (Mkp) Maine Office Ltd was registered on 28 September 2006, it has a status of "Active". We don't know the number of employees at the organisation. The business has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAUNDERS, Arthur Philip 28 September 2006 12 February 2007 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
CS01 - N/A 26 November 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 21 May 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 08 August 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 20 November 2013
MR01 - N/A 23 August 2013
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 02 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 August 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 12 October 2010
MG01 - Particulars of a mortgage or charge 16 September 2010
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 10 November 2009
288c - Notice of change of directors or secretaries or in their particulars 21 July 2009
288c - Notice of change of directors or secretaries or in their particulars 21 July 2009
395 - Particulars of a mortgage or charge 20 June 2009
395 - Particulars of a mortgage or charge 20 June 2009
288a - Notice of appointment of directors or secretaries 01 June 2009
AA - Annual Accounts 18 May 2009
363s - Annual Return 18 November 2008
AA - Annual Accounts 03 July 2008
363s - Annual Return 23 October 2007
AA - Annual Accounts 22 August 2007
225 - Change of Accounting Reference Date 22 August 2007
288b - Notice of resignation of directors or secretaries 28 June 2007
288a - Notice of appointment of directors or secretaries 27 November 2006
395 - Particulars of a mortgage or charge 23 November 2006
395 - Particulars of a mortgage or charge 02 November 2006
288b - Notice of resignation of directors or secretaries 10 October 2006
288b - Notice of resignation of directors or secretaries 10 October 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
287 - Change in situation or address of Registered Office 28 September 2006
NEWINC - New incorporation documents 28 September 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 August 2013 Outstanding

N/A

Floating charge (all assets) 14 September 2010 Outstanding

N/A

An omnibus guarantee and set-off agreement 18 June 2009 Fully Satisfied

N/A

Debenture 18 June 2009 Fully Satisfied

N/A

Debenture 20 November 2006 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 31 October 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.