NATIONAL MILK RECORDS LIMITED

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NATIONAL MILK RECORDS LIMITED

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Key Data

Status

Active

Company No.

03331929

Incorporation date

06/03/1997

Size

Full

Contacts

Registered address

Registered address

Weston Centre, 10 Grosvenor Street, London W1K 4QYCopy
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Latest events (Record since 30/11/2022)
dot icon05/04/2026
Full accounts made up to 2025-08-31
dot icon24/03/2026
Appointment of David William Dimes as a director on 2026-03-23
dot icon06/03/2026
Confirmation statement made on 2026-03-06 with no updates
dot icon24/09/2025
Registered office address changed from Greenways Business Park, Fox Talbot House, Chippenham, Wiltshire SN15 1BN to Weston Centre 10 Grosvenor Street London W1K 4QY on 2025-09-24
dot icon27/08/2025
Full accounts made up to 2024-08-31
dot icon19/05/2025
Second filing of Confirmation Statement dated 2025-03-06
dot icon13/03/2025
Confirmation statement made on 2025-03-06 with no updates
dot icon30/12/2024
Resolutions
dot icon30/12/2024
Memorandum and Articles of Association
dot icon15/04/2024
Current accounting period extended from 2024-06-30 to 2024-08-31
dot icon13/03/2024
Termination of appointment of Andrew John Warne as a director on 2024-02-29
dot icon13/03/2024
Confirmation statement made on 2024-03-06 with updates
dot icon05/01/2024
Group of companies' accounts made up to 2023-06-30
dot icon22/09/2023
Satisfaction of charge 033319290004 in full
dot icon06/09/2023
Resolutions
dot icon06/09/2023
Re-registration of Memorandum and Articles
dot icon06/09/2023
Certificate of re-registration from Public Limited Company to Private
dot icon06/09/2023
Re-registration from a public company to a private limited company
dot icon05/09/2023
Satisfaction of charge 1 in full
dot icon29/08/2023
Withdrawal of a person with significant control statement on 2023-08-29
dot icon29/08/2023
Notification of Ab Agri Limited as a person with significant control on 2023-08-09
dot icon18/08/2023
Resolutions
dot icon18/08/2023
Memorandum and Articles of Association
dot icon17/08/2023
Court order
dot icon10/08/2023
Termination of appointment of James Aloysius Andrews as a director on 2023-08-09
dot icon10/08/2023
Termination of appointment of Mark Butcher as a director on 2023-08-09
dot icon10/08/2023
Termination of appointment of Trevor Lloyd as a director on 2023-08-09
dot icon10/08/2023
Appointment of Scott Gurvis as a director on 2023-08-09
dot icon10/08/2023
Appointment of José Jorge Nobre as a director on 2023-08-09
dot icon10/08/2023
Appointment of Kelly Brown as a director on 2023-08-09
dot icon10/08/2023
Statement of capital following an allotment of shares on 2023-08-07
dot icon02/08/2023
Resolutions
dot icon02/08/2023
Memorandum and Articles of Association
dot icon31/03/2023
Confirmation statement made on 2023-03-06 with updates
dot icon13/12/2022
Resolutions
dot icon30/11/2022
Group of companies' accounts made up to 2022-06-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/08/2025
dot iconDue by
31/05/2026
dot iconLast accounts made up to
31/08/2024View PDF

Confirmation

dot iconNext statement date
06/03/2027
dot iconLast statement dated
31/08/2024View PDF
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Financial Ratios

NATIONAL MILK RECORDS LIMITED has not submitted financial statements

NATIONAL MILK RECORDS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

43
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About NATIONAL MILK RECORDS LIMITED

NATIONAL MILK RECORDS LIMITED is an(a) Active company incorporated on 06/03/1997 with the registered office located at Weston Centre, 10 Grosvenor Street, London W1K 4QY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NATIONAL MILK RECORDS LIMITED?

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NATIONAL MILK RECORDS LIMITED is currently Active. It was registered on 06/03/1997 .

Where is NATIONAL MILK RECORDS LIMITED located?

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NATIONAL MILK RECORDS LIMITED is registered at Weston Centre, 10 Grosvenor Street, London W1K 4QY.

What does NATIONAL MILK RECORDS LIMITED do?

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NATIONAL MILK RECORDS LIMITED operates in the Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007) sector.

What is the latest filing for NATIONAL MILK RECORDS LIMITED?

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The latest filing was on 05/04/2026: Full accounts made up to 2025-08-31.