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Companies House/Milton Keynes/Company profile

FRANKLITE LIMITED

Active
01057592·incorporated 1972-06-09

FRANKLITE LIMITED is an active UK private limited company, incorporated on 9 June 1972 at Companies House (number 01057592; OpenRegistry canonical ID GB-01057592-franklite-limited). Sophymarine's OpenRegistry classifies it under SIC 26301 (Manufacture of telegraph and telephone apparatus and equipment), one of 207 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1972-06-09
Registered Address
SNOWDON DRIVE, WINTERHILL, MILTON KEYNES, MK6 1AP, UNITED KINGDOM
SIC
26301 — Manufacture of telegraph and telephone apparatus and equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-29. Financial year-end: 29/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

FRANKLITE LIMITED has 1 person with significant control on file:

  • Mr Mark George Lissauer born 1973 resident in United Kingdom, British national. Notified 2025-08-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mark George Lissauer born 1973 resident in United Kingdom, British national. Notified 2019-10-08. Ceased 2019-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Frank Alan Lissauer born 1943 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 26301 (Manufacture of telegraph and telephone apparatus and equipment):

Other companies registered in Milton Keynes: