The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mills, Mary E
    Individual (2 offsprings)
    Officer
    2006-03-13 ~ now
    OF - Secretary → CIF 0
    Mrs Mary Edwina Mills
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wordingham, Andrew James
    Chartered Certified Accountant born in August 1966
    Individual (7 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
    Mr Andrew James Wordingham
    Born in August 1966
    Individual (7 offsprings)
    Person with significant control
    2023-01-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Mills, Elaine Judith
    Director
    Individual
    Officer
    2003-03-11 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 2
    Mills, Allan Michael
    Sales Consultant born in February 1946
    Individual (1 offspring)
    Officer
    2003-03-11 ~ 2022-04-16
    OF - Director → CIF 0
    Mr Allan Michael Mills
    Born in February 1946
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2022-04-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-03-11 ~ 2003-03-11
    PE - Nominee Director → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-03-11 ~ 2003-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A M PROJECTS LIMITED

Previous name
MY NEW COMPANY LIMITED - 2003-03-28
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
240,000 GBP2024-03-31
240,000 GBP2023-03-31
Debtors
3,201 GBP2024-03-31
3,201 GBP2023-03-31
Cash at bank and in hand
6,328 GBP2024-03-31
13,812 GBP2023-03-31
Current Assets
9,529 GBP2024-03-31
17,013 GBP2023-03-31
Creditors
Current
1,416 GBP2024-03-31
2,402 GBP2023-03-31
Net Current Assets/Liabilities
8,113 GBP2024-03-31
14,611 GBP2023-03-31
Total Assets Less Current Liabilities
248,113 GBP2024-03-31
254,611 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
248,013 GBP2024-03-31
254,511 GBP2023-03-31
Equity
248,113 GBP2024-03-31
254,611 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
240,000 GBP2023-03-31
Other Investments Other Than Loans
240,000 GBP2024-03-31
240,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
3,201 GBP2024-03-31
3,201 GBP2023-03-31
Other Creditors
Current
1,416 GBP2024-03-31
2,402 GBP2023-03-31

  • A M PROJECTS LIMITED
    Info
    MY NEW COMPANY LIMITED - 2003-03-28
    Registered number 04693729
    C/o A W Associates, Regus, Building 2, Guildford Business Park Road, Guildford GU2 8XG
    Private Limited Company incorporated on 2003-03-11 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.