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National Milk Records Limited

03331929

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

WESTON CENTRE, LONDON, W1K 4QY
Incorporated 06/03/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01629
01629
63110
Data processing, hosting and related activities

Officers

Mr Mark Christopher Frankcom

director · Since 16/01/2017

MANAGEMENT ACCOUNTANT

ENGLISH · ENGLAND · Age 59

Also on 5 other boards

Mrs Lisa Ward

secretary · Since 21/06/2019

Kelly Brown

director · Since 09/08/2023

GROUP PEOPLE & PERFORMANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 24 other boards

Mr Jos㉠Jorge Nobre

director · Since 09/08/2023

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 64

Also on 29 other boards

David William Dimes

director · Since 23/03/2026

BRITISH,NEW ZEALANDER · UNITED KINGDOM · Age 52

Also on 3 other boards

Persons with Significant Control

Ab Agri Limited

75–100% shares
75–100% votes
Appoint directors

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Reg: 00193800 · Companies House · Limited By Shares

Notified 09/08/2023

Charges0 outstanding

Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 22/06/2017Registered 28/06/2017Satisfied 22/09/2023
charge
satisfied

BANK OF SCOTLAND PLC

Created 24/06/2011Registered 09/07/2011Satisfied 17/06/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/05/2004Registered 09/06/2004Satisfied 17/06/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/07/2003Registered 30/07/2003Satisfied 05/09/2023