Company NameMilkshake Design UK Limited
DirectorMichael Edward Porter
Company StatusActive
Company Number07115527
CategoryPrivate Limited Company
Incorporation Date4 January 2010(14 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Michael Edward Porter
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Primitive Street
Mow Cop
Stoke-On-Trent
ST7 3NH

Contact

Websitewww.milkshakedesign.com/
Email address[email protected]
Telephone01625 266883
Telephone regionMacclesfield

Location

Registered Address1 Church Mews
Churchill Way
Macclesfield
Cheshire
SK11 6AY
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Michael Edward Porter
100.00%
Ordinary

Financials

Year2014
Net Worth£28
Cash£3,231
Current Liabilities£6,938

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return4 January 2024 (3 months, 3 weeks ago)
Next Return Due18 January 2025 (8 months, 4 weeks from now)

Filing History

5 January 2024Confirmation statement made on 4 January 2024 with no updates (3 pages)
17 October 2023Micro company accounts made up to 31 January 2023 (2 pages)
12 January 2023Confirmation statement made on 4 January 2023 with no updates (3 pages)
25 October 2022Total exemption full accounts made up to 31 January 2022 (6 pages)
7 January 2022Confirmation statement made on 4 January 2022 with no updates (3 pages)
21 October 2021Total exemption full accounts made up to 31 January 2021 (6 pages)
7 January 2021Confirmation statement made on 4 January 2021 with no updates (3 pages)
23 November 2020Total exemption full accounts made up to 31 January 2020 (6 pages)
6 March 2020Director's details changed for Mr Michael Edward Porter on 5 March 2020 (2 pages)
6 March 2020Change of details for Mr Michael Edward Porter as a person with significant control on 5 March 2020 (2 pages)
6 March 2020Director's details changed for Mr Michael Edward Porter on 5 March 2020 (2 pages)
7 January 2020Confirmation statement made on 4 January 2020 with no updates (3 pages)
24 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
10 January 2019Confirmation statement made on 4 January 2019 with no updates (3 pages)
31 May 2018Total exemption full accounts made up to 31 January 2018 (6 pages)
5 January 2018Confirmation statement made on 4 January 2018 with no updates (3 pages)
28 June 2017Micro company accounts made up to 31 January 2017 (2 pages)
28 June 2017Micro company accounts made up to 31 January 2017 (2 pages)
9 January 2017Confirmation statement made on 4 January 2017 with updates (5 pages)
9 January 2017Confirmation statement made on 4 January 2017 with updates (5 pages)
9 June 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
9 June 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
4 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
(3 pages)
4 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
(3 pages)
4 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
(3 pages)
27 July 2015Director's details changed for Mr Michael Edward Porter on 10 July 2015 (2 pages)
27 July 2015Director's details changed for Mr Michael Edward Porter on 10 July 2015 (2 pages)
26 May 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
26 May 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
12 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
(3 pages)
12 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
(3 pages)
12 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
(3 pages)
1 May 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
1 May 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
6 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
(3 pages)
6 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
(3 pages)
6 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
(3 pages)
20 May 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
20 May 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
11 April 2013Registered office address changed from Charter House, 7-9 Wagg Street Congleton CW12 4BA England on 11 April 2013 (1 page)
11 April 2013Registered office address changed from Charter House, 7-9 Wagg Street Congleton CW12 4BA England on 11 April 2013 (1 page)
4 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (3 pages)
4 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (3 pages)
4 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (3 pages)
31 October 2012Total exemption small company accounts made up to 31 January 2012 (8 pages)
31 October 2012Total exemption small company accounts made up to 31 January 2012 (8 pages)
5 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
5 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
5 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
1 August 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
1 August 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
6 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
6 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
6 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
4 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
4 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)