Register entry · No. 06402407
KEN POLAND MILLING LIMITED
Checks
1 warning 1 to look at 8 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 1 Nov 2026 (14 days).
Companies House register · What this means -
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Charges
4 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors; 1 left in the last 12 months.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £4,605.
Accounts to 31 Mar 2022 · See it -
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Trading history
Incorporated 18 Oct 2007 (19 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
167-169 GREAT PORTLAND STREET, LONDON, GREATER LONDON, UNITED KINGDOM, W1W 5PF
As filed with Companies House. -
Nature of business
- 32500 Manufacture of medical and dental instruments and supplies
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 1 Nov 2026 · OVERDUE
- Last made up to
- 18 Oct 2025
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Charges
- Outstanding
- 4
- All time
- 4
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Names
- KEN POLAND MILLING LIMITED current
- KEN POLAND MILLING LIMTED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2022 | not published | not published | £38,747 | £4,605 | 2 |
| 31 Mar 2021 | not published | not published | £72,425 | £19,296 | 2 |
| 31 Mar 2020 | not published | not published | £39,424 | £29,569 | 3 |
| 31 Mar 2019 | not published | not published | £20,241 | £265,229 | — |
| 31 Mar 2018 | not published | not published | £12,369 | £228,813 | — |
| 31 Mar 2017 | not published | not published | £12,835 | £214,331 | 3 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Thomas Robin Lavery Director | Director | 1 Jul 2022 | — | September 1968 | British · United Kingdom |
| Kenneth John Burns Director | Director | 1 Jul 2022 | — | January 1981 | British · Scotland |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Amalgamated Laboratory Solutions Limited company · 11021690 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 1 Jul 2022 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is KEN POLAND MILLING LIMITED still trading?
The register shows KEN POLAND MILLING LIMITED as active.
What does KEN POLAND MILLING LIMITED do?
It files the industry code 32500 (Manufacture of medical and dental instruments and supplies).
When was KEN POLAND MILLING LIMITED set up?
It was incorporated on 18 October 2007.
When are KEN POLAND MILLING LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is KEN POLAND MILLING LIMITED's next confirmation statement due?
It was due on 1 November 2026 and is overdue.
Who runs KEN POLAND MILLING LIMITED?
KEN POLAND MILLING LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House