Mkgp Solutions Ltd is a private limited company located at 17 Dumfries Close, Watford WD19 7NN. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-11-21, this 4-year-old company is run by 1 director and 1 secretary.
Director Martin H., appointed on 21 November 2019.
As far as secretaries are concerned, we can name: Kathryn H., appointed on 21 November 2019.
The company is officially categorised as "information technology consultancy activities" (SIC code: 62020).
The latest confirmation statement was sent on 2022-11-20 and the due date for the following filing is 2023-12-04. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 17 Dumfries Close |
| Town | Watford |
| Post code | WD19 7NN |
| Country of origin | United Kingdom |
| Registration Number | 12326060 |
| Date of Incorporation | Thu, 21st Nov 2019 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (112 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Director
Appointed: 21 November 2019
Position: Secretary
Appointed: 21 November 2019
The list of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Hanley Group Holdings Ltd from Watford, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Kathryn H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Martin H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Hanley Group Holdings Ltd
17 Dumfries Close, Watford, WD19 7NN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14649706 |
| Notified on | 19 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kathryn H.
| Notified on | 21 November 2019 |
| Ceased on | 19 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin H.
| Notified on | 21 November 2019 |
| Ceased on | 19 November 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 108 958 | 133 752 | 219 828 |
| Net Assets Liabilities | 74 538 | 102 924 | 153 241 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 34 720 | 31 866 | 65 819 |
| Fixed Assets | 300 | 1 038 | 792 |
| Net Current Assets Liabilities | 74 238 | 101 886 | 154 009 |
| Total Assets Less Current Liabilities | 74 538 | 102 924 | 154 801 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2023/11/19 filed on: 15th, February 2024 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy