Mk Acquisitions Limited in Conyngham Hall KNARESBOROUGH

Mk Acquisitions Limited KNARESBOROUGH

Mk Acquisitions started in year 2003 as Private Limited Company with registration number 04817697. The Mk Acquisitions company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Knaresborough at Unit 9 Innovation Centre. Postal code: HG5 9AY.

There is a single director in the company at the moment - Kevin D., appointed on 2 July 2003. In addition, a secretary was appointed - Kevin D., appointed on 2 July 2003. As of 9 May 2024, there was 1 ex director - Michael W.. There were no ex secretaries.

Mk Acquisitions Limited Address / Contact

Office Address	Unit 9 Innovation Centre
Office Address2	Conyngham Hall
Town	Knaresborough
Post code	HG5 9AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04817697
Date of Incorporation	Wed, 2nd Jul 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (70 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Kevin D.

Position: Director

Appointed: 02 July 2003

Kevin D.

Position: Secretary

Appointed: 02 July 2003

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 02 July 2003

Resigned: 08 July 2003

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 02 July 2003

Resigned: 08 July 2003

Michael W.

Position: Director

Appointed: 02 July 2003

Resigned: 13 March 2018

People with significant control

The register of PSCs that own or control the company includes 2 names. As we found, there is Kevin D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Michael W. This PSC owns 25-50% shares and has 25-50% voting rights.

Kevin D.

Notified on	19 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael W.

Notified on	19 June 2016
Ceased on	19 June 2018
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 22nd, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 22nd, January 2024	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2022 filed on: 6th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 7th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 30th, September 2020	accounts	Free Download (4 pages)
AA01	Accounting period ending changed to Monday 30th December 2019 (was Sunday 31st May 2020). filed on: 7th, September 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 23rd, July 2019	accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 31st, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 31st, December 2018	accounts	Free Download (7 pages)
AAMD	Data of amended total exemption small company accounts made up to Thursday 31st December 2015 filed on: 31st, December 2018	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Sunday 31st December 2017 to Saturday 30th December 2017 filed on: 26th, September 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 3rd, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th June 2016 filed on: 7th, July 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd July 2015 filed on: 16th, July 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd July 2014 filed on: 9th, July 2014	annual return	Free Download (5 pages)
SH01	22000.00 GBP is the capital in company's statement on Wednesday 9th July 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd July 2013 filed on: 16th, September 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 27th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd July 2012 filed on: 7th, August 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 30th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd July 2011 filed on: 15th, July 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd July 2010 filed on: 12th, August 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 29th, July 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 31st, October 2009	accounts	Free Download (7 pages)
363a	Period up to Monday 20th July 2009 - Annual return with full member list filed on: 20th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 22nd, September 2008	accounts	Free Download (5 pages)
363a	Period up to Friday 29th August 2008 - Annual return with full member list filed on: 29th, August 2008	annual return	Free Download (4 pages)
363s	Period up to Monday 10th September 2007 - Annual return with full member list filed on: 10th, September 2007	annual return	Free Download (7 pages)
363s	Period up to Monday 10th September 2007 - Annual return with full member list filed on: 10th, September 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 26th, June 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 26th, June 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 13th, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 13th, October 2006	accounts	Free Download (6 pages)
363s	Period up to Monday 17th July 2006 - Annual return with full member list filed on: 17th, July 2006	annual return	Free Download (8 pages)
363s	Period up to Monday 17th July 2006 - Annual return with full member list filed on: 17th, July 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 20th, September 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 20th, September 2005	accounts	Free Download (5 pages)
363s	Period up to Wednesday 13th July 2005 - Annual return with full member list filed on: 13th, July 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 13th July 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Wednesday 13th July 2005 - Annual return with full member list filed on: 13th, July 2005	annual return	Free Download (8 pages)
363s	Period up to Friday 16th July 2004 - Annual return with full member list filed on: 16th, July 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 16th July 2004 - Annual return with full member list filed on: 16th, July 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 5th, May 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 5th, May 2004	accounts	Free Download (5 pages)
88(3)	Particulars of contract relating to shares filed on: 21st, October 2003	capital	Free Download (4 pages)
88(2)R	Alloted 21999 shares on Wednesday 2nd July 2003. Value of each share 1 £, total number of shares: 22000. filed on: 21st, October 2003	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 21st, October 2003	capital	Free Download (4 pages)
88(2)R	Alloted 21999 shares on Wednesday 2nd July 2003. Value of each share 1 £, total number of shares: 22000. filed on: 21st, October 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/04 to 31/12/03 filed on: 18th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/12/03 filed on: 18th, August 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, July 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 2nd, July 2003	incorporation	Free Download (9 pages)

Mk Acquisitions Limited KNARESBOROUGH

Mk Acquisitions Limited Address / Contact

Company Information / Profile

Company staff

Kevin D.

Kevin D.

Brighton Secretary Ltd

Brighton Director Ltd

Michael W.

People with significant control

Company filings

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