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M K Associates Limited ESSEX

Founded in 1993, M K Associates, classified under reg no. 02878813 is an active company. Currently registered at 38 Chigwell Lane IG10 3NY, Essex the company has been in the business for 31 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 3 directors in the the firm, namely Rosina V., Sukhminder V. and Baljit V.. In addition one secretary - Sukhminder V. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

M K Associates Limited Address / Contact

Office Address 38 Chigwell Lane
Office Address2 Loughton
Town Essex
Post code IG10 3NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02878813
Date of Incorporation Wed, 8th Dec 1993
Industry Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
End of financial Year 31st March
Company age 31 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Rosina V.

Position: Director

Appointed: 29 October 2008

Sukhminder V.

Position: Director

Appointed: 01 November 2006

Sukhminder V.

Position: Secretary

Appointed: 31 December 2002

Baljit V.

Position: Director

Appointed: 26 May 1994

Carl V.

Position: Director

Appointed: 17 October 2003

Resigned: 29 October 2008

Harrinderjit D.

Position: Director

Appointed: 24 September 2001

Resigned: 17 October 2003

Jay V.

Position: Director

Appointed: 17 May 2000

Resigned: 31 December 2002

Jay V.

Position: Secretary

Appointed: 17 May 2000

Resigned: 31 December 2002

Mohinder K.

Position: Director

Appointed: 18 March 1994

Resigned: 11 June 1999

Carl V.

Position: Secretary

Appointed: 18 March 1994

Resigned: 17 May 2000

Carl V.

Position: Director

Appointed: 18 March 1994

Resigned: 31 December 2002

First Directors Limited

Position: Corporate Nominee Director

Appointed: 08 December 1993

Resigned: 08 December 1993

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 1993

Resigned: 08 December 1993

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Bv Investments Limited from Loughton, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Baljit V. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Bv Investments Limited

38 Chigwell Lane, Loughton, IG10 3NY, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 03492074
Notified on 10 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Baljit V.

Notified on 1 December 2016
Ceased on 10 May 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 930 7241 861 521       
Balance Sheet
Cash Bank On Hand 102 01944 19828 789228 3271 5475 2853 73856 696
Current Assets2 521 6721 476 7791 013 774875 962708 792267 930318 222282 064259 697
Debtors2 385 4131 267 553891 644782 775467 534252 944312 937278 326203 001
Net Assets Liabilities 1 852 1001 794 9012 102 7786 317 3786 080 7816 217 1096 086 9146 131 012
Other Debtors 306 721359 490328 338327 948234 847211 629262 507188 339
Property Plant Equipment 1 529 6571 482 7871 509 00887 604379 548384 752338 051276 531
Total Inventories 107 20777 93264 39812 93113 439   
Cash Bank In Hand47 659102 019       
Stocks Inventory88 600107 207       
Tangible Fixed Assets3 566 8563 519 011       
Reserves/Capital
Called Up Share Capital10 00010 000       
Profit Loss Account Reserve1 777 4381 708 235       
Shareholder Funds1 930 7241 861 521       
Other
Accumulated Depreciation Impairment Property Plant Equipment 386 483443 575456 069296 848316 273375 064437 752501 105
Additions Other Than Through Business Combinations Property Plant Equipment    14 380320 90968 67815 9871 833
Average Number Employees During Period    1818141416
Bank Borrowings Overdrafts 1 466 2841 298 7091 148 7841 106 655921 725961 190698 574625 230
Comprehensive Income Expense    4 264 600    
Corporation Tax Payable 9 19812 03920 4393 89952 57450 87022 90342 447
Creditors 1 478 0661 299 6781 148 7841 106 655921 725961 190708 570629 787
Dividends Paid   90 00050 00065 614   
Fixed Assets 3 519 0113 472 1403 808 3618 687 6048 579 5488 584 7529 295 1309 233 610
Future Minimum Lease Payments Under Non-cancellable Operating Leases     435 000388 000340 000292 000
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income    3 622 168    
Income Tax Expense Credit On Components Other Comprehensive Income    472 640    
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment    -5 170 181    
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model    1 300 647-400 000 150 000 
Increase From Depreciation Charge For Year Property Plant Equipment  57 09232 64144 79721 53758 79162 68863 353
Investment Property 1 989 3541 989 3532 299 3538 600 0008 200 0008 200 0008 957 0798 957 079
Investment Property Fair Value Model   2 299 3538 600 0008 200 0008 200 0008 957 079 
Net Current Assets Liabilities84 815-108 141-316 844-463 891-510 314-817 788-640 627-1 451 590-1 383 932
Number Shares Issued Fully Paid  10 00010 000     
Other Creditors 11 782969705 721697 609650 938644 4399 9964 557
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   20 14733 8372 112   
Other Disposals Property Plant Equipment   27 50046 9929 5404 683  
Other Taxation Social Security Payable 78 27232 79426 86715 71150 15661 75654 35761 624
Par Value Share 111     
Profit Loss   397 8771 115 072-170 983   
Property Plant Equipment Gross Cost 1 916 1411 926 3621 965 077384 452695 821759 816775 803777 636
Provisions For Liabilities Balance Sheet Subtotal 80 70460 71792 908753 257759 254765 8261 048 0561 088 879
Total Additions Including From Business Combinations Property Plant Equipment  10 22166 215     
Total Assets Less Current Liabilities3 651 6713 410 8703 155 2963 344 4708 177 2907 761 7607 944 1257 843 5407 849 678
Total Increase Decrease From Revaluations Property Plant Equipment    3 622 168    
Trade Creditors Trade Payables 300 491231 680233 425288 441105 787103 106254 799198 316
Trade Debtors Trade Receivables 960 832532 154454 437139 58618 097101 30815 81914 662
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment    170 181    
Creditors Due After One Year1 672 2721 478 066       
Creditors Due Within One Year2 436 8571 584 920       
Number Shares Allotted 10 000       
Provisions For Liabilities Charges48 67571 283       
Revaluation Reserve143 286143 286       
Share Capital Allotted Called Up Paid10 00010 000       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 18th, December 2023 		Free Download (11 pages)

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