MILTON KEYNES SUPERSTORE (NOMINEE 1) LIMITED
Company details
- Registered name
- MILTON KEYNES SUPERSTORE (NOMINEE 1) LIMITED
- Company number
- 12852289
- Registered office
- C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT · 422 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 September 2020
- Status
- InLiquidation
- Age
- 6 years
- Previous names
- MILTON KEYNES SUPERSTORE LIMITED (to 21 Sept 2020)
- Nature of business (SIC)
- 64306 — Activities of real estate investment trusts
- Accounts — next due
- 05 Mar 2025
- Accounts — last made up to
- 31 Dec 2022
- Confirmation statement — next due
- 15 Sept 2025
- Confirmation statement — last
- 01 Sept 2024
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.
- The register records this company as Liquidation.
- 196 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 165 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 12 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 |
|---|---|---|---|
| 01/02/2024 | Corporate-secretary resigned | CRESTBRIDGE UK LIMITED | — |
| 01/02/2024 | Secretary appointed | — | RASTOGI, Somya |
| 01/07/2023 | Director resigned | WITT, Jonathan Stafford | — |
| 01/07/2023 | Director resigned | TOWNSON, Neil David | — |
| 01/07/2023 | Director resigned | ROTSEY, Carol Ann | — |
| 01/07/2023 | Director resigned | HINDMARCH, Barry Edward | — |
| 01/07/2023 | Director appointed | — | WITT, Jonathan Stafford |
| 01/07/2023 | Director appointed | — | TAYLOR, Nicolas Guillaume |
| 01/07/2023 | Director appointed | — | CHIVERS, Michael Edward |
| 29/09/2022 | Director appointed | — | WITT, Jonathan Stafford |
| 16/08/2022 | Director appointed | — | HINDMARCH, Barry Edward |
| 09/06/2022 | Director resigned | MIRE, Michael Philip | — |
| 09/06/2022 | Director resigned | ABRAHAM, Neil Maurice | — |
| 09/06/2022 | Director appointed | — | NOGUERA, Eduardo |
| 09/06/2022 | Director appointed | — | EMLY, Joseph Edward |
| 11/11/2021 | Director resigned | WINDSOR, Paul Justin | — |
| 26/10/2021 | Director appointed | — | TOWNSON, Neil David |
| 26/10/2021 | Director appointed | — | ROTSEY, Carol Ann |
| 26/10/2021 | Director appointed | — | ABRAHAM, Neil Maurice |
| 12/05/2021 | Director resigned | PFEIFFER, Michael Robert | — |
Financial highlights
No figures could be read from the accounts filed on 05 Dec 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MILTON KEYNES SUPERSTORE (NOMINEE 1) LIMITED
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Filing history
Most recent filings
Data protection register
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About MILTON KEYNES SUPERSTORE (NOMINEE 1) LIMITED (12852289)
MILTON KEYNES SUPERSTORE (NOMINEE 1) LIMITED is a private limited company incorporated on 2 September 2020 and registered in the United Kingdom under company number 12852289. Its registered office is at C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT. The recorded nature of business is activities of real estate investment trusts (SIC 64306). The company is currently inliquidation , with statutory accounts last made up to 31 December 2022. 18 active officers are on record , and the person with significant control is Realty Income Corporation. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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