Milton Keynes Superstore (Nominee 2) Limited

Active
Incorporated on 21 Sep 2020

Reg Address: 19-23 Wells Street, London W1T 3PQ, United Kingdom

Company Number 12891713
Company Status Active
Incorporation Date 21 Sep 2020
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Dormant
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 20 Sep 2023
Confirmation Statement Next Due 4 Oct 2024
Average Number of Employees -

Company Classifications:
64306 - Activities of real estate investment trusts

Summary The company with name "Milton Keynes Superstore (Nominee 2) Limited" is a ltd and located in 19-23 Wells Street, London W1T 3PQ. Milton Keynes Superstore (Nominee 2) Limited is currently in active status and it was incorporated on 21 Sep 2020 (3 years 11 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

21 Sep 2020
Accounts Period Covered End Date

30 Sep 2021
Total Assets

-
Total Liabilities

-
Equity

£100
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£100
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£100
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Milton Keynes Superstore (Nominee 2) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Somya Rastogi	Secretary	1 Feb 2024	-	Active
2	Jonathan Stafford Witt	Director	1 Jul 2023	British	Active
3	Michael Edward Chivers	Director	1 Jul 2023	British	Active
4	Nicolas Guillaume Taylor	Director	1 Jul 2023	British	Active
5	Jonathan Stafford Witt	Director	29 Sep 2022	British	Resigned 1 Jul 2023
6	Barry Edward Hindmarch	Director	16 Aug 2022	British	Resigned 1 Jul 2023
7	Eduardo Noguera	Director	9 Jun 2022	British	Active
8	Joseph Edward Emly	Director	9 Jun 2022	British	Active
9	Neil Maurice Abraham	Director	26 Oct 2021	American	Active
10	Carol Ann Rotsey	Director	26 Oct 2021	Irish	Active
11	Neil David Townson	Director	26 Oct 2021	British	Resigned 1 Jul 2023
12	Michael Philip Mire	Director	21 Oct 2020	British	Active
13	Paul Justin Windsor	Director	21 Oct 2020	British	Resigned 19 Nov 2021
14	CRESTBRIDGE UK LIMITED	Corporate Secretary	21 Oct 2020	-	Active
15	Paul Justin Windsor	Director	21 Oct 2020	British	Active
16	Michael Robert Pfeiffer	Director	21 Oct 2020	American	Active
17	Michael Philip Mire	Director	21 Oct 2020	British	Active
18	Michael Robert Pfeiffer	Director	21 Oct 2020	American	Resigned 12 May 2021
19	CRESTBRIDGE UK LIMITED	Corporate Secretary	21 Oct 2020	-	Resigned 1 Feb 2024
20	James Michael Pinkstone	Director	28 Sep 2020	British	Resigned 21 Oct 2020
21	BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate Secretary	21 Sep 2020	-	Resigned 21 Oct 2020
22	Paul Stuart Macey	Director	21 Sep 2020	British	Resigned 21 Oct 2020
23	Charles John Middleton	Director	21 Sep 2020	British	Resigned 21 Oct 2020
24	Paul Stuart Macey	Director	21 Sep 2020	British	Resigned 21 Oct 2020

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Realty Income Corporation Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	21 Oct 2020	-	Active
2	Tbl (Milton Keynes) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	21 Sep 2020	-	Ceased 21 Oct 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for Milton Keynes Superstore (Nominee 2) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Address - Change Registered Office Company With Date Old New	1 Feb 2024	Download PDF
2	Officers - Appoint Person Secretary Company With Name Date	1 Feb 2024	Download PDF
3	Officers - Termination Secretary Company With Name Termination Date	1 Feb 2024	Download PDF
4	Confirmation Statement - No Updates	4 Oct 2023	Download PDF
5	Accounts - Dormant	29 Sep 2023	Download PDF
6	Officers - Appoint Person Director Company With Name Date	11 Oct 2022	Download PDF
7	Confirmation Statement - Updates	5 Oct 2022	Download PDF 4 Pages
8	Officers - Appoint Person Director Company With Name Date	4 Oct 2022	Download PDF 2 Pages
9	Officers - Appoint Person Director Company With Name Date	4 Oct 2022	Download PDF 2 Pages
10	Officers - Appoint Person Director Company With Name Date	4 Oct 2022	Download PDF 2 Pages
11	Officers - Termination Director Company With Name Termination Date	4 Oct 2022	Download PDF 1 Pages
12	Officers - Termination Director Company With Name Termination Date	4 Oct 2022	Download PDF 1 Pages
13	Officers - Appoint Person Director Company With Name Date	4 Oct 2022	Download PDF 2 Pages
14	Accounts - Dormant	27 Sep 2022	Download PDF 2 Pages
15	Gazette - Filings Brought Up To Date	1 Sep 2022	Download PDF
16	Gazette - Notice Compulsory	23 Aug 2022	Download PDF
17	Persons With Significant Control - Notification Of A Person With Significant Control	23 Oct 2020	Download PDF 2 Pages
18	Officers - Appoint Person Director Company With Name Date	23 Oct 2020	Download PDF 2 Pages
19	Persons With Significant Control - Cessation Of A Person With Significant Control	23 Oct 2020	Download PDF 1 Pages
20	Address - Change Registered Office Company With Date Old New	23 Oct 2020	Download PDF 1 Pages
21	Officers - Termination Secretary Company With Name Termination Date	23 Oct 2020	Download PDF 1 Pages
22	Officers - Appoint Corporate Secretary Company With Name Date	23 Oct 2020	Download PDF 2 Pages
23	Officers - Termination Director Company With Name Termination Date	23 Oct 2020	Download PDF 1 Pages
24	Officers - Termination Director Company With Name Termination Date	23 Oct 2020	Download PDF 1 Pages
25	Officers - Termination Director Company With Name Termination Date	23 Oct 2020	Download PDF 1 Pages
26	Officers - Appoint Person Director Company With Name Date	23 Oct 2020	Download PDF 2 Pages
27	Officers - Appoint Person Director Company With Name Date	23 Oct 2020	Download PDF 2 Pages
28	Officers - Appoint Person Director Company With Name Date	30 Sep 2020	Download PDF 2 Pages
29	Incorporation - Company	21 Sep 2020	Download PDF 47 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Luther Systems Limited Mutual People: Michael Philip Mire	Active
2	Mmservicecompany Limited Mutual People: Michael Philip Mire	Active
3	Milton Keynes Superstore (Nominee 1) Limited Mutual People: Michael Philip Mire , Paul Justin Windsor	Active
4	Ri Sb Hereford Limited Mutual People: Michael Philip Mire , Paul Justin Windsor	Active
5	Ri Sb Bodmin Limited Mutual People: Michael Philip Mire , Paul Justin Windsor	Active
6	Ri Sb Kempston Limited Mutual People: Michael Philip Mire , Paul Justin Windsor	Active
7	Ri Sb Archer Road Limited Mutual People: Michael Philip Mire , Paul Justin Windsor	Active
8	Ri Sb Locksbottom Limited Mutual People: Michael Philip Mire , Paul Justin Windsor	Active
9	Ri Sb Northampton Limited Mutual People: Michael Philip Mire , Paul Justin Windsor	Active
10	Ri Sb Southampton Limited Mutual People: Michael Philip Mire , Paul Justin Windsor	Active
11	Ri Tsc Peterborough Limited Mutual People: Michael Philip Mire , Paul Justin Windsor	Active
12	Ri Tsc Milton Keynes Limited Mutual People: Michael Philip Mire , Paul Justin Windsor	Active
13	Peterborough Superstore (Nominee 1) Limited Mutual People: Michael Philip Mire , Paul Justin Windsor	Active
14	Peterborough Superstore (Nominee 2) Limited Mutual People: Michael Philip Mire , Paul Justin Windsor	Active
15	Ri Bq 4 Diy Limited Mutual People: Michael Philip Mire , Paul Justin Windsor	Active
16	Realty Income Limited Mutual People: Michael Philip Mire , Paul Justin Windsor	Active
17	Ri Crown Cmc Limited Mutual People: Michael Philip Mire , Paul Justin Windsor	Active
18	Ri Sb Banbury Limited Mutual People: Michael Philip Mire , Paul Justin Windsor	Active
19	Ri Sb Bradford Limited Mutual People: Michael Philip Mire , Paul Justin Windsor	Active
20	Ri Sb Bridgwater Limited Mutual People: Michael Philip Mire , Paul Justin Windsor	Active
21	Ri Sb Cardiff Limited Mutual People: Michael Philip Mire , Paul Justin Windsor	Active
22	Ri Sb Grimsby Limited Mutual People: Michael Philip Mire , Paul Justin Windsor	Active
23	Mckinsey & Company Inc. (Uk) Pension Trustees Limited Mutual People: Michael Philip Mire	Active
24	Quabott Corporation Mutual People: Paul Justin Windsor	Active
25	Dadeland Advisory Corp. Mutual People: Paul Justin Windsor	Active
26	Pshf No. 1 Limited Mutual People: Paul Justin Windsor	Active
27	Pshf No. 2 Limited Mutual People: Paul Justin Windsor	Active
28	Sap No. 1 Limited Mutual People: Paul Justin Windsor	Active
29	Sap No. 2 Limited Mutual People: Paul Justin Windsor	Active
30	Ncb No. 1 Limited Mutual People: Paul Justin Windsor	Active
31	Ncb No. 2 Limited Mutual People: Paul Justin Windsor	Active
32	Cmh No. 1 Limited Mutual People: Paul Justin Windsor	Active
33	Cmh No. 2 Limited Mutual People: Paul Justin Windsor	Active
34	Bricklane Regional Acquisitions Limited Mutual People: Paul Justin Windsor	Active
35	Beith Street Propco Limited Mutual People: Paul Justin Windsor	Active
36	Audley Nightingale Lane Limited Mutual People: Paul Justin Windsor	Active
37	Kca Deutag International 2 Limited Mutual People: Paul Justin Windsor	Active
38	Kca Deutag International 3 Limited Mutual People: Paul Justin Windsor	Active
39	18 & 19 Lowndes Square Rtm Company Limited Mutual People: Paul Justin Windsor	Active
40	Azura Uno Limited Mutual People: Paul Justin Windsor	Active
41	Aedifica Uk (Ampthill) Limited Mutual People: Paul Justin Windsor	Active
42	Aedifica Uk (Hailsham) Limited Mutual People: Paul Justin Windsor	Active
43	Hgit Wakefield Limited Mutual People: Paul Justin Windsor	Active
44	New Ludgate (No.1) Limited Mutual People: Paul Justin Windsor	Active
45	Smaa Developments Limited Mutual People: Paul Justin Windsor	Active
46	Springside Opco Limited Mutual People: Paul Justin Windsor	Active
47	St. Albans Place Opco Limited Mutual People: Paul Justin Windsor	Active
48	Swift Newco B Limited Mutual People: Paul Justin Windsor	Active
49	Swift Propco Holdings Limited Mutual People: Paul Justin Windsor	Active
50	Peckham Place Limited Mutual People: Paul Justin Windsor	Active
51	Zander Topco Limited Mutual People: Paul Justin Windsor	Active
52	Travelex Issuerco Limited Mutual People: Paul Justin Windsor	Active
53	Ui 55 Ludgate Hill Limited Mutual People: Paul Justin Windsor	Active
54	Vita Leeds 1 Devco Holdings Limited Mutual People: Paul Justin Windsor	Active
55	Vita Leeds 1 Devco Limited Mutual People: Paul Justin Windsor	Active
56	Vita Satellite 1 Limited Mutual People: Paul Justin Windsor	Active
57	Vita Satellite Limited Mutual People: Paul Justin Windsor	Active
58	Zander Midco Limited Mutual People: Paul Justin Windsor	Active
59	New Co (Beith Street) Limited Mutual People: Paul Justin Windsor	Active
60	First Street Manchester Opco Limited Mutual People: Paul Justin Windsor	Active
61	New Ludgate (No.2) Limited Mutual People: Paul Justin Windsor	Active
62	Quarry Services Holdings Ltd Mutual People: Paul Justin Windsor	Active
63	Lithium Uk Bidco Limited Mutual People: Paul Justin Windsor	Active
64	Derby Investments General Partner Limited Mutual People: Paul Justin Windsor	Active
65	Hgit Bristol Limited Mutual People: Paul Justin Windsor	Active
66	Sv Ludgate (Uk) Limited Mutual People: Paul Justin Windsor	Active
67	Bridge Ut Nominee Limited Mutual People: Paul Justin Windsor	Active
68	Newco (First Street) Limited Mutual People: Paul Justin Windsor	Active
69	Broad Street Opco Limited Mutual People: Paul Justin Windsor	Active
70	Aed Finance 1 Limited Mutual People: Paul Justin Windsor	Active
71	Sackville Street Opco Limited Mutual People: Paul Justin Windsor	Active
72	Sapphire Properties (2016) Limited Mutual People: Paul Justin Windsor	Active
73	Wilmslow (No.3) (Nominee A) Limited Mutual People: Paul Justin Windsor	Active
74	Vita (Man 2) Limited Mutual People: Paul Justin Windsor	Active
75	18 /19 Lowndes Square (Freehold) Limited Mutual People: Paul Justin Windsor	Active
76	Aed Finance 2 Limited Mutual People: Paul Justin Windsor	Active
77	Fulham Parent Limited Mutual People: Paul Justin Windsor	Active
78	Hecf Soho Limited Mutual People: Paul Justin Windsor	Active
79	Hecf Soho 2 Limited Mutual People: Paul Justin Windsor	Active
80	Circle Square 10 & 11 Propco Limited Mutual People: Paul Justin Windsor	Active
81	Circle Square 10 & 11 Opco Limited Mutual People: Paul Justin Windsor	Active
82	Gen Ii Fund Services (Uk) Limited Mutual People: Paul Justin Windsor	Active
83	Derby Business Management Limited Mutual People: Paul Justin Windsor	dissolved
84	Derby Investments Trustee Limited Mutual People: Paul Justin Windsor	dissolved
85	Fountainbridge Opco Limited Mutual People: Paul Justin Windsor	Active
86	Ui 55 Colmore Row Limited Mutual People: Paul Justin Windsor	Active
87	Vita Glasgow 1 Limited Mutual People: Paul Justin Windsor	Active
88	Holland Street Opco Limited Mutual People: Paul Justin Windsor	Active
89	First Street Manchester Propco Limited Mutual People: Paul Justin Windsor	Active
90	Pebble Mill Opco Limited Mutual People: Paul Justin Windsor	Active
91	Pebble Mill Propco Limited Mutual People: Paul Justin Windsor	Active
92	Circle Square 9 Opco Limited Mutual People: Paul Justin Windsor	Active
93	Circle Square 9 Propco Limited Mutual People: Paul Justin Windsor	Active
94	Crestbridge Family Office Holdings Limited Mutual People: Paul Justin Windsor	Active
95	St. Albans Place Propco Limited Mutual People: Paul Justin Windsor	Active
96	Strawberry Place Propco Limited Mutual People: Paul Justin Windsor	Active
97	Thomas Street Pbsa Limited Mutual People: Paul Justin Windsor	Active
98	Tower One Opco Limited Mutual People: Paul Justin Windsor	Active
99	Great Charles Street Limited Mutual People: Paul Justin Windsor	Active
100	Wilmslow (No.3) (Nominee B) Limited Mutual People: Paul Justin Windsor	Active
101	Hotel Stansted Limited Mutual People: Paul Justin Windsor	Active
102	New Co (Newcastle) 2 Limited Mutual People: Paul Justin Windsor	Active
103	New Co (Birmingham) 2 Limited Mutual People: Paul Justin Windsor	Active
104	Newco (First Street) 2 Limited Mutual People: Paul Justin Windsor	Active
105	New Co (Satellite) Limited Mutual People: Paul Justin Windsor	Active
106	New Co (Newcastle) Limited Mutual People: Paul Justin Windsor	Active
107	New Co (Birmingham) 1 Limited Mutual People: Paul Justin Windsor	Active
108	Aedifica Uk Limited Mutual People: Paul Justin Windsor	Active
109	Beith Street Opco Limited Mutual People: Paul Justin Windsor	Active
110	Crestbridge Fiduciary Company One Limited Mutual People: Paul Justin Windsor	Active
111	Crestbridge Fiduciary Company Two Limited Mutual People: Paul Justin Windsor	Active
112	First Street Manchester Retail Opco Limited Mutual People: Paul Justin Windsor	Active
113	Fountainbridge Propco Limited Mutual People: Paul Justin Windsor	Active
114	Hgit Coventry Limited Mutual People: Paul Justin Windsor	Active
115	Hgit Edinburgh Limited Mutual People: Paul Justin Windsor	Active
116	Hgit Glasgow Limited Mutual People: Paul Justin Windsor	Active
117	Hgit Milton Keynes Limited Mutual People: Paul Justin Windsor	Active
118	Soyo Opco Limited Mutual People: Paul Justin Windsor	Active
119	Strawberry Place Opco Limited Mutual People: Paul Justin Windsor	Active
120	Gen Ii Management Company (Uk) Limited Mutual People: Paul Justin Windsor	Active
121	Gen Ii Holdco (Ireland) Limited Mutual People: Paul Justin Windsor	Active
122	Travelex Acquisitionco Limited Mutual People: Paul Justin Windsor	Active
123	Frontier Senior Lender Holdco Limited Mutual People: Paul Justin Windsor	Active
124	Frontier Senior Lender Midco Limited Mutual People: Paul Justin Windsor	Active