Mk Things Happen Ltd in Northminster Business Park UPPER POPPLETON

Mk Things Happen Ltd UPPER POPPLETON

Founded in 2003, Mk Things Happen, classified under reg no. 04714015 is an active company. Currently registered at 2 Maple House YO26 6QW, Upper Poppleton the company has been in the business for twenty one years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2009/09/17 Mk Things Happen Ltd is no longer carrying the name Mckevitt & Kenwood Communications.

The firm has 2 directors, namely Paul F., Suzanne F.. Of them, Paul F., Suzanne F. have been with the company the longest, being appointed on 16 July 2019. Currently 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.

Mk Things Happen Ltd Address / Contact

Office Address	2 Maple House
Office Address2	Northminster Business Park
Town	Upper Poppleton
Post code	YO26 6QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04714015
Date of Incorporation	Thu, 27th Mar 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Paul F.

Position: Director

Appointed: 16 July 2019

Suzanne F.

Position: Director

Appointed: 16 July 2019

Christopher G.

Position: Director

Appointed: 04 January 2019

Resigned: 01 September 2019

Caroline H.

Position: Secretary

Appointed: 01 May 2010

Resigned: 04 January 2019

Caroline H.

Position: Director

Appointed: 14 January 2008

Resigned: 04 January 2019

Surriya F.

Position: Director

Appointed: 01 April 2006

Resigned: 30 April 2014

Stuart L.

Position: Director

Appointed: 01 June 2003

Resigned: 01 April 2006

Steven M.

Position: Director

Appointed: 01 April 2003

Resigned: 31 March 2011

Fiona M.

Position: Director

Appointed: 01 April 2003

Resigned: 01 April 2009

Fiona M.

Position: Secretary

Appointed: 01 April 2003

Resigned: 01 May 2010

Highstone Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 March 2003

Resigned: 01 April 2003

Highstone Directors Limited

Position: Corporate Nominee Director

Appointed: 27 March 2003

Resigned: 01 April 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Northern Communications Group Limited from York, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Caroline H. This PSC owns 75,01-100% shares.

Northern Communications Group Limited

Bintay House 13 York Road, Acomb, York, YO24 4LW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11668272
Notified on	1 September 2019
Nature of control:	75,01-100% shares

Caroline H.

Notified on	6 April 2016
Ceased on	1 September 2019
Nature of control:	75,01-100% shares

Company previous names

Mckevitt & Kenwood Communications	September 17, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	80 364	18 288	18 957	47 861	8 352	6 500
Current Assets	125 776	54 962	96 485	136 577	130 049	44 408
Debtors	45 412	36 674	77 528	88 716	121 697	37 908
Net Assets Liabilities	122 483	49 217	61 815	69 179	74 271	3 518
Other Debtors	9 724	7 286	42 799	55 643	96 320	31 474
Property Plant Equipment	647	976	265	861	371

Other
Accumulated Depreciation Impairment Property Plant Equipment	63 387	64 198	65 259	65 780	66 270	66 641
Additions Other Than Through Business Combinations Property Plant Equipment		1 140
Average Number Employees During Period	7	6	7	4	3	1
Corporation Tax Payable	1 946
Creditors	3 940	6 721	34 935	33 670	29 535	29 293
Increase From Depreciation Charge For Year Property Plant Equipment		811	1 061	521	490	371
Net Current Assets Liabilities	121 836	48 241	61 550	101 988	103 506	32 811
Other Creditors	9 474	1 029	10 157	9 358	6 249	3 539
Other Taxation Social Security Payable	1 189	3 230	20 158	5 831	9 110	3 270
Property Plant Equipment Gross Cost	64 034	65 174	65 524	66 641	66 641
Total Assets Less Current Liabilities	122 483	49 217	61 815	102 849	103 877	32 811
Trade Creditors Trade Payables	-8 669	2 462	4 620	13 070	5 400	777
Trade Debtors Trade Receivables	35 688	29 388	34 729	33 073	25 377	6 434
Advances Credits Directors	3 590
Advances Credits Made In Period Directors	109
Bank Borrowings Overdrafts				33 670	29 535	29 293
Provisions For Liabilities Balance Sheet Subtotal					71
Future Minimum Lease Payments Under Non-cancellable Operating Leases				6 000
Total Additions Including From Business Combinations Property Plant Equipment			350	1 117

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 6th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 6th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 17th, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 16th, December 2021	accounts	Free Download (9 pages)
AA01	Current accounting period shortened to 2021/03/31, originally was 2021/04/30. filed on: 24th, February 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 30th, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 20th, December 2019	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 25th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/27 filed on: 5th, April 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/05	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 17th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/27 filed on: 22nd, April 2015	annual return
RESOLUTIONS	Resolution of changes to Articles of Association, Resolution filed on: 24th, December 2014	resolution
SH06	Shares cancellation. Statement of capital on 2014/04/3050.00 GBP filed on: 24th, December 2014	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 21st, August 2014	accounts	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, May 2014	resolution	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 7th, May 2014	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/27 filed on: 3rd, April 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/03	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 4th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/27 filed on: 2nd, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 7th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/27 filed on: 27th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 14th, September 2011	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, September 2011	resolution	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/27 filed on: 7th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 20th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return up to 2010/03/03 filed on: 13th, May 2010	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/27 filed on: 26th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 25th, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/04/30 with complete member list filed on: 30th, April 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 15th, December 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/04/15 with complete member list filed on: 15th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 25th, February 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/05/11 with complete member list filed on: 11th, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/05/11 with complete member list filed on: 11th, May 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 25th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 25th, January 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/04/13 with complete member list filed on: 13th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/04/13 with complete member list filed on: 13th, April 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 15th, December 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 15th, December 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/01 with complete member list filed on: 1st, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/01 with complete member list filed on: 1st, April 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 3rd, September 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 3rd, September 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/05/14 with complete member list filed on: 14th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/14 with complete member list filed on: 14th, May 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2003/04/01. Value of each share 1 £, total number of shares: 100. filed on: 4th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/04/01. Value of each share 1 £, total number of shares: 100. filed on: 4th, May 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 27th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 27th, April 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, March 2003	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 27th, March 2003	incorporation	Free Download (13 pages)

Mk Things Happen Ltd UPPER POPPLETON

Mk Things Happen Ltd Address / Contact

Company Information / Profile

Company staff

Paul F.

Suzanne F.

Christopher G.

Caroline H.

Caroline H.

Surriya F.

Stuart L.

Steven M.

Fiona M.

Fiona M.

Highstone Secretaries Limited

Highstone Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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