# APH 3g Limited

## Details

- **Company number:** [05890275](https://find-and-update.company-information.service.gov.uk/company/05890275)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jul 2006
- **Registered office:** 203 LONDON ROAD, HADLEIGH, BENFLEET, SS7 2RD
- **Nature of business:** [71121](/sic/71121) Engineering design activities for industrial process and production, [71129](/sic/71129) Other engineering activities
- **Corporate group:** [Msln Holdings Limited](/group/28499) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHIPPS, Nicola Jane | director | 13 Feb 2025 |  |
| CORK, Martin James | director | 13 Feb 2025 |  |
| BOOTH, Stuart Freeman | director | 13 Feb 2025 |  |
| GRANT, Lee | director | 13 Feb 2025 |  |
| HOLLINGS, Lucy | director | 2 Oct 2023 | 13 Feb 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aph5g Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 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 |
| A P Hollings & Sons Limited | ownership-of-shares-75-to-100-percent | 2 Oct 2023 | 14 Jan 2025 |
| 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 |
| 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 |



## 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 2015 | £1,275,861 | £353,438 | - |
| 30 Jun 2014 | £955,284 | £465,469 | - |



## Owned by

APH 3g Limited → [Aph5g Limited](/company/16123933) → [Msln Holdings Limited](/company/16105791)




## Directors' other companies

- [BOOTH, Stuart Freeman](/person/7704595) - director at [Aph5g Limited](/company/16123933)
- [BOOTH, Stuart Freeman](/person/7704595) - director at [Msln Holdings Limited](/company/16105791)
- [CORK, Martin James](/person/7704609) - director at [Msln Holdings Limited](/company/16105791)
- [CORK, Martin James](/person/7704609) - director at [Aph5g Limited](/company/16123933)
- [GRANT, Lee](/person/7704582) - director at [Aph5g Limited](/company/16123933)
- [GRANT, Lee](/person/7704582) - director at [Msln Holdings Limited](/company/16105791)
- [WHIPPS, Nicola Jane](/person/7705014) - director at [Aph5g Limited](/company/16123933)
- [WHIPPS, Nicola Jane](/person/7705014) - director at [Msln Holdings Limited](/company/16105791)



## Registered address

267 companies are registered at this address - likely a registration agent.