ALBION LAND (MK) LIMITED
Company details
- Registered name
- ALBION LAND (MK) LIMITED
- Company number
- 04645318
- Registered office
- ARTEMIS HOUSE 4A BRAMLEY ROAD, MOUNT FARM, MILTON KEYNES, MK1 1PT, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 23 January 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 01 Oct 2026
- Confirmation statement — last
- 17 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 118 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/08/2024 | Director appointed | — | VAN DE WATER, Claire Louise |
| 20/08/2024 | Director appointed | — | PEARCE, Mark James |
| 06/04/2016 | Person with significant control added | — | Mrs Jane Elizabeth Pearce |
| 06/04/2016 | Person with significant control added | — | Mr Kelvin Robert Pearce |
| 20/12/2007 | Director appointed | — | PEARCE, Jane Elizabeth |
| 03/12/2007 | Director resigned | PARSONS, Simon James | — |
| 07/12/2005 | Charge registered | — | Legal mortgage |
| 07/12/2005 | Charge registered | — | Mortgage debenture |
| 10/02/2003 | Secretary resigned | PEARCE, Kelvin Robert | — |
| 10/02/2003 | Corporate-secretary appointed | — | REID & CO PROFESSIONAL SERVICES LIMITED |
| 23/01/2003 | Corporate-nominee-director resigned | LONDON LAW SERVICES LIMITED | — |
| 23/01/2003 | Corporate-nominee-secretary resigned | LONDON LAW SECRETARIAL LIMITED | — |
| 23/01/2003 | Corporate-nominee-director appointed | — | LONDON LAW SERVICES LIMITED |
| 23/01/2003 | Director appointed | — | PARSONS, Simon James |
| 23/01/2003 | Corporate-nominee-secretary appointed | — | LONDON LAW SECRETARIAL LIMITED |
| 23/01/2003 | Secretary appointed | — | PEARCE, Kelvin Robert |
| 23/01/2003 | Director appointed | — | PEARCE, Kelvin Robert |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 704 ▲ 264% | 193 |
| Employees (avg) | 1 | — |
Documents for ALBION LAND (MK) LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/04645318
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of ALBION LAND (MK) LIMITED?▾
Where is ALBION LAND (MK) LIMITED registered?▾
Who runs ALBION LAND (MK) LIMITED?▾
What is the SIC code of ALBION LAND (MK) LIMITED?▾
Who controls ALBION LAND (MK) LIMITED?▾
When are the next accounts of ALBION LAND (MK) LIMITED due?▾
About ALBION LAND (MK) LIMITED (04645318)
ALBION LAND (MK) LIMITED is a private limited company incorporated on 23 January 2003 and registered in the United Kingdom under company number 04645318. Its registered office is at ARTEMIS HOUSE 4A BRAMLEY ROAD, MOUNT FARM, MILTON KEYNES, MK1 1PT, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Mr Kelvin Robert Pearce. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
Companies at the same registered office
Development of building projects across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.