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Company Information for

FRISCHMANN MILTON KEYNES LTD

5 MANCHESTER SQUARE, LONDON, W1U 3PD,

Company Registration Number

01811783

Private Limited Company

Active

Company Overview

About Frischmann Milton Keynes Ltd

FRISCHMANN MILTON KEYNES LTD was founded on 1984-04-27 and has its registered office in London. The organisation's status is listed as "Active". Frischmann Milton Keynes Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

FRISCHMANN MILTON KEYNES LTD

Legal Registered Office

5 MANCHESTER SQUARE
LONDON
W1U 3PD
Other companies in W1U

Previous Names

PELL FRISCHMANN MILTON KEYNES LIMITED

02/10/2015

Filing Information

Company Number		01811783
Company ID Number		01811783
Date formed		1984-04-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		DORMANT

Last Datalog update:	2019-09-06 09:42:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FRISCHMANN MILTON KEYNES LTD

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Assets
Filing history
Outgoings

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Company Officers of FRISCHMANN MILTON KEYNES LTD

Current Directors

Officer	Role	Date Appointed
WILEM WILLIAM FRISCHMANN	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LINDA SUSAN ROBERTS	Company Secretary	2003-08-29	2015-10-01
SUDHAKAR SHRIRANG PRABHU	Director	1991-12-31	2013-03-31
COLIN DAVID POTTER	Director	1995-02-01	2010-06-15
ANTHONY WALTER REGINALD LINES	Director	1991-12-31	2003-10-11
NORMAN WILLIAM CARMICHAEL	Company Secretary	1993-04-01	2003-08-29
RICHARD SANDOR FRISCHMANN	Director	1994-02-18	1998-07-06
SYDNEY LENSSEN	Director	1991-12-31	1998-01-30
MICHAEL GEOFFREY DARROCH	Director	1992-12-01	1994-02-18
RAYMOND FRANK WILKERSON	Company Secretary	1991-12-31	1993-03-31
WILLIAM EDWARD HARDY	Director	1991-12-31	1992-04-08
ALFRED GEOFFREY PLEDGER	Director	1991-12-31	1992-04-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILEM WILLIAM FRISCHMANN	FRISCHMANN GROUP LTD	Director	2015-05-15	CURRENT	2015-05-15	Active
WILEM WILLIAM FRISCHMANN	FRISCHMANN MINING LTD	Director	2013-11-08	CURRENT	2013-11-08	Active - Proposal to Strike off
WILEM WILLIAM FRISCHMANN	FRISCHMANN STREETLIGHTING OLDHAM LTD	Director	2009-08-04	CURRENT	2009-08-04	Active
WILEM WILLIAM FRISCHMANN	FRISCHMANN STREETLIGHTING ROCHDALE LTD	Director	2009-08-04	CURRENT	2009-08-04	Active
WILEM WILLIAM FRISCHMANN	FRISCHMANN STREETLIGHTING BLACKPOOL LTD	Director	2009-07-13	CURRENT	2009-07-13	Active
WILEM WILLIAM FRISCHMANN	TRANSCALM LIMITED	Director	2007-08-15	CURRENT	2007-08-15	Active - Proposal to Strike off
WILEM WILLIAM FRISCHMANN	SUSTAINABLE ESTATES LIMITED	Director	2007-07-17	CURRENT	2007-07-17	Active - Proposal to Strike off
WILEM WILLIAM FRISCHMANN	B D G MANAGEMENT LIMITED	Director	2005-11-21	CURRENT	2005-10-06	Active
WILEM WILLIAM FRISCHMANN	ASKETT HAWK DEVELOPMENTS LIMITED	Director	2005-09-06	CURRENT	2005-09-06	Active
WILEM WILLIAM FRISCHMANN	FRISCHMANN SECURITY LTD	Director	2004-08-05	CURRENT	2004-08-05	Active
WILEM WILLIAM FRISCHMANN	NUCLEAR ATLANTIC LIMITED	Director	2004-05-26	CURRENT	2004-05-26	Dissolved 2016-02-02
WILEM WILLIAM FRISCHMANN	FRISCHMANN (LEVANT) LTD	Director	2004-04-21	CURRENT	2004-04-21	Dissolved 2016-05-17
WILEM WILLIAM FRISCHMANN	REGNANT FRISCHMANN LTD	Director	2004-03-17	CURRENT	2004-03-17	Active - Proposal to Strike off
WILEM WILLIAM FRISCHMANN	FRISCHMANN PROCESS TECHNOLOGY (HOLDINGS) LTD	Director	2004-02-18	CURRENT	2004-02-18	Active
WILEM WILLIAM FRISCHMANN	FRISCHMANN CONCESSIONAIRES LTD	Director	2003-08-29	CURRENT	1995-05-17	Active
WILEM WILLIAM FRISCHMANN	FRISCHMANN SCHOOLS (SANDWELL) LTD	Director	2003-03-21	CURRENT	2003-01-28	Active
WILEM WILLIAM FRISCHMANN	DE LEUW CHADWICK LTD	Director	2003-01-30	CURRENT	2002-07-17	Dissolved 2016-02-02
WILEM WILLIAM FRISCHMANN	PFFM LTD	Director	2002-03-25	CURRENT	2002-03-25	Active
WILEM WILLIAM FRISCHMANN	FRISCHMANN INVESTMENT LTD	Director	2002-03-22	CURRENT	2002-03-22	Active
WILEM WILLIAM FRISCHMANN	FRISCHMANN (MORGAN HORNE) LTD	Director	2002-02-22	CURRENT	2001-06-12	Active
WILEM WILLIAM FRISCHMANN	AUTOSPAN LIMITED	Director	2002-02-15	CURRENT	2000-01-17	Active
WILEM WILLIAM FRISCHMANN	DUNLOP TRANSCALM LIMITED	Director	2002-02-15	CURRENT	2000-02-07	Active
WILEM WILLIAM FRISCHMANN	DE LEUW INTERNATIONAL LIMITED	Director	2000-09-04	CURRENT	2000-09-04	Active
WILEM WILLIAM FRISCHMANN	DE LEUW ROTHWELL LIMITED	Director	2000-08-07	CURRENT	2000-07-18	Active
WILEM WILLIAM FRISCHMANN	FRISCHMANN SCHOOLS (STAFFORD) LTD	Director	2000-03-31	CURRENT	1999-12-09	Active
WILEM WILLIAM FRISCHMANN	FRISCHMANN MANAGEMENT LTD	Director	2000-03-06	CURRENT	2000-02-07	Active
WILEM WILLIAM FRISCHMANN	EPSOM REAL PROPERTIES LIMITED	Director	1999-12-09	CURRENT	1999-12-09	Active
WILEM WILLIAM FRISCHMANN	FRISCHMANN MULTINET LTD	Director	1999-04-16	CURRENT	1999-04-16	Active - Proposal to Strike off
WILEM WILLIAM FRISCHMANN	EPDC LTD	Director	1998-04-22	CURRENT	1966-11-15	Active - Proposal to Strike off
WILEM WILLIAM FRISCHMANN	FRISCHMANN MCGOVERN LTD	Director	1996-10-31	CURRENT	1996-05-28	Active
WILEM WILLIAM FRISCHMANN	PRIME PROPERTY SERVICES LIMITED	Director	1996-07-31	CURRENT	1996-05-15	Active - Proposal to Strike off
WILEM WILLIAM FRISCHMANN	EUROSIGNAL LIMITED	Director	1994-11-30	CURRENT	1993-09-01	Active
WILEM WILLIAM FRISCHMANN	FRISCHMANN FACILITIES MANAGEMENT	Director	1994-07-25	CURRENT	1994-03-17	Active
WILEM WILLIAM FRISCHMANN	FRISCHMANN TRANSCALM LTD	Director	1994-03-07	CURRENT	1994-03-07	Active
WILEM WILLIAM FRISCHMANN	MEDIBILD LIMITED	Director	1994-01-26	CURRENT	1994-01-26	Active - Proposal to Strike off
WILEM WILLIAM FRISCHMANN	FRISCHMANN PROJECTS LTD	Director	1993-05-06	CURRENT	1993-04-19	Active
WILEM WILLIAM FRISCHMANN	FRISCHMANN PROJECT CO-ORDINATORS LTD	Director	1992-12-31	CURRENT	1975-11-24	Active
WILEM WILLIAM FRISCHMANN	FRISCHMANN PARTNERS HOLDINGS LTD	Director	1992-12-31	CURRENT	1983-11-23	Active
WILEM WILLIAM FRISCHMANN	FRISCHMANN PROCESS TECHNOLOGY LTD	Director	1992-09-13	CURRENT	1990-09-13	Active
WILEM WILLIAM FRISCHMANN	FRISCHMANN PROPERTIES LTD	Director	1991-12-31	CURRENT	1983-12-06	Active
WILEM WILLIAM FRISCHMANN	FRISCHMANN OFFSHORE LTD	Director	1991-11-13	CURRENT	1987-02-05	Active
WILEM WILLIAM FRISCHMANN	HAWK DEVELOPMENT MANAGEMENT LTD	Director	1991-10-16	CURRENT	1981-09-21	Active
WILEM WILLIAM FRISCHMANN	UNIVERSAL PROJECT MANAGEMENT SERVICES LIMITED	Director	1991-10-03	CURRENT	1991-09-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-03-26	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-03-13	DS01	Application to strike the company off the register
2019-02-25	SH20	Statement by Directors
2019-02-25	SH19	Statement of capital on 2019-02-25 GBP 1
2019-02-25	CAP-SS	Solvency Statement dated 18/02/19
2019-02-25	RES06	Resolutions passed: Resolution of reduction in issued share capital
2019-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-06	LATEST SOC	06/01/17 STATEMENT OF CAPITAL;GBP 8000
2017-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 8000
2016-01-04	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-10-27	TM02	Termination of appointment of Linda Susan Roberts on 2015-10-01
2015-10-02	RES15	CHANGE OF NAME 30/09/2015
2015-10-02	CERTNM	Company name changed pell frischmann milton keynes LIMITED\certificate issued on 02/10/15
2015-08-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 8000
2015-01-05	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 8000
2014-01-06	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-11-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SUDHAKAR PRABHU
2013-01-07	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-05-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-06	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-11-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-17	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN POTTER
2010-04-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-01-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2010-01-18	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID POTTER / 18/01/2010
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR WILEM WILLIAM FRISCHMANN / 18/01/2010
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SUDHAKAR SHRIRANG PRABHU / 06/10/2009
2009-01-14	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-14	287	REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 5 MANCHESTER SQUARE LONDON W1A 1AU
2008-12-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-04	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-03	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-10	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-09	363a	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-16	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-06	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2004-02-05	363a	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-25	244	DELIVERY EXT'D 3 MTH 31/03/03
2003-10-20	288b	DIRECTOR RESIGNED
2003-10-16	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2003-09-29	288b	SECRETARY RESIGNED
2003-09-29	288a	NEW SECRETARY APPOINTED
2003-04-23	AUD	AUDITOR'S RESIGNATION
2003-02-27	363a	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-01	244	DELIVERY EXT'D 3 MTH 31/03/02
2002-07-03	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2002-05-24	363a	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-27	244	DELIVERY EXT'D 3 MTH 31/03/01
2001-05-01	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-03-06	363a	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-02	288c	SECRETARY'S PARTICULARS CHANGED
2001-01-25	244	DELIVERY EXT'D 3 MTH 31/03/00
2000-07-31	AA	FULL ACCOUNTS MADE UP TO 31/03/99
2000-01-26	363a	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-21	244	DELIVERY EXT'D 3 MTH 31/03/99
1999-05-05	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1999-03-16	363a	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-30	244	DELIVERY EXT'D 3 MTH 31/03/98
1998-07-15	288b	DIRECTOR RESIGNED
1998-07-01	288b	DIRECTOR RESIGNED
1998-05-06	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1998-02-19	363a	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-08	244	DELIVERY EXT'D 3 MTH 31/03/97
1997-06-22	288c	DIRECTOR'S PARTICULARS CHANGED
1997-06-22	288c	DIRECTOR'S PARTICULARS CHANGED
1997-05-02	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1997-01-31	288c	SECRETARY'S PARTICULARS CHANGED
1997-01-24	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-12-23	244	DELIVERY EXT'D 3 MTH 31/03/96

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71122 - Engineering related scientific and technical consulting activities

Licences & Regulatory approval

We could not find any licences issued to FRISCHMANN MILTON KEYNES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FRISCHMANN MILTON KEYNES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1994-05-12	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRISCHMANN MILTON KEYNES LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-01	£ 8,000
Shareholder Funds	2012-04-01	£ 8,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FRISCHMANN MILTON KEYNES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for FRISCHMANN MILTON KEYNES LTD

Trademarks

We have not found any records of FRISCHMANN MILTON KEYNES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FRISCHMANN MILTON KEYNES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as FRISCHMANN MILTON KEYNES LTD are:

AECOM LIMITED	£ 213,848
COOPER AND WITHYCOMBE LIMITED	£ 132,631
ENITIAL LIMITED	£ 42,162
TERRACONSULT LIMITED	£ 37,085
WARNER LAND SURVEYS LIMITED	£ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED	£ 28,490
CURTINS CONSULTING LIMITED	£ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED	£ 23,348
WSP UK LIMITED	£ 21,800
MURPHY GEOSPATIAL UK LTD	£ 19,317
QINETIQ LIMITED	£ 74,519,394
AECOM LIMITED	£ 43,275,811
WSP UK LIMITED	£ 33,926,074
AMEY OW LIMITED	£ 19,127,218
WILDE CONSULTANTS LIMITED	£ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED	£ 4,913,895
RAMBOLL UK LIMITED	£ 3,021,946
PELL FRISCHMANN LIMITED	£ 1,562,194
JEREMY BENN ASSOCIATES LIMITED	£ 1,332,498
ENITIAL LIMITED	£ 1,187,662
QINETIQ LIMITED	£ 74,519,394
AECOM LIMITED	£ 43,275,811
WSP UK LIMITED	£ 33,926,074
AMEY OW LIMITED	£ 19,127,218
WILDE CONSULTANTS LIMITED	£ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED	£ 4,913,895
RAMBOLL UK LIMITED	£ 3,021,946
PELL FRISCHMANN LIMITED	£ 1,562,194
JEREMY BENN ASSOCIATES LIMITED	£ 1,332,498
ENITIAL LIMITED	£ 1,187,662
QINETIQ LIMITED	£ 74,519,394
AECOM LIMITED	£ 43,275,811
WSP UK LIMITED	£ 33,926,074
AMEY OW LIMITED	£ 19,127,218
WILDE CONSULTANTS LIMITED	£ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED	£ 4,913,895
RAMBOLL UK LIMITED	£ 3,021,946
PELL FRISCHMANN LIMITED	£ 1,562,194
JEREMY BENN ASSOCIATES LIMITED	£ 1,332,498
ENITIAL LIMITED	£ 1,187,662

Outgoings

Business Rates/Property Tax

No properties were found where FRISCHMANN MILTON KEYNES LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FRISCHMANN MILTON KEYNES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FRISCHMANN MILTON KEYNES LTD any grants or awards.

Ownership

We could not find any group structure information

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