APH 3g Limited
- Company number
- 05890275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2006
- Nature of business
- Engineering design activities for industrial process and production
Other engineering activities - Corporate group
- Msln Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLLINGS, Lucy | Director | 2 Oct 2023 | 13 Feb 2025 |
| BOOTH, Stuart Freeman | Director | 13 Feb 2025 | |
| GRANT, Lee | Director | 13 Feb 2025 | |
| WHIPPS, Nicola Jane | Director | 13 Feb 2025 | |
| CORK, Martin James | Director | 13 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Hollings | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
1 Jul 2016 | 4 Nov 2022 |
| Mr Andrew Peter Hollings | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Significant Influence Or Control |
1 Jul 2016 | 2 Oct 2023 |
| A P Hollings & Sons Limited | Ownership Of Shares 75 To 100 Percent | 2 Oct 2023 | 14 Jan 2025 |
| Aph4g Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jan 2025 | 16 Jan 2025 |
| Aph5g Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £1,503,021 | £145,801 | 0 |
| 30 Jun 2024 | - | £401,702 | 44 |
| 30 Jun 2023 | - | £1,332,478 | 38 |
| 30 Jun 2022 | £1,030,892 | £638,850 | 31 |
| 30 Jun 2021 | £785,733 | £522,299 | 28 |
| 30 Jun 2020 | - | £553,645 | 26 |
| 30 Jun 2019 | - | £762,787 | - |
| 30 Jun 2018 | £2,079,090 | £1,723,756 | - |
| 30 Jun 2017 | £1,730,083 | £835,410 | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | £1,275,861 | £353,438 | - |
| 30 Jun 2014 | £955,284 | £465,469 | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
Connections
Owned by
APH 3g Limited → Aph5g Limited → Msln Holdings Limited
Directors’ other companies
- BOOTH, Stuart Freeman - Director at Aph5g Limited
- BOOTH, Stuart Freeman - Director at Msln Holdings Limited
- CORK, Martin James - Director at Msln Holdings Limited
- CORK, Martin James - Director at Aph5g Limited
- GRANT, Lee - Director at Aph5g Limited
- GRANT, Lee - Director at Msln Holdings Limited
- WHIPPS, Nicola Jane - Director at Aph5g Limited
- WHIPPS, Nicola Jane - Director at Msln Holdings Limited
Registered address
267 companies are registered at this address - likely a registration agent.