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Companies House/Milton Keynes/Company profile

FIVE MILE DRIVE HOLDINGS LIMITED

Active
09566603·incorporated 2015-04-29

FIVE MILE DRIVE HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 April 2015 at Companies House (number 09566603; OpenRegistry canonical ID GB-09566603-five-mile-drive-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,934 active UK entities in that code and one of 27,033 active companies registered in Milton Keynes, Buckinghamshire (postcode MK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-29
Registered Address
THE PINNACLE BUILDING A, 150-170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FD, UNITED KINGDOM
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Directors

Search directors of FIVE MILE DRIVE HOLDINGS LIMITED

Shareholders

Look up shareholders of FIVE MILE DRIVE HOLDINGS LIMITED

Financials

Check financials of FIVE MILE DRIVE HOLDINGS LIMITED

Filings

Check filing history of FIVE MILE DRIVE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-29. Next confirmation statement due 2027-05-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

FIVE MILE DRIVE HOLDINGS LIMITED has 1 person with significant control on file:

  • Pmc Ventures Limited (England reg. 10543195). Notified 2018-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Peter Joseph Mansel Davies born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2018-08-08.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in Milton Keynes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09566603.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.