Mkp Consultants Limited in Micheldever Station WINCHESTER

Mkp Consultants Limited WINCHESTER

Mkp Consultants Limited is a private limited company registered at Warren Farm Barn Andover Road, Micheldever Station, Winchester SO21 3FL. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 1999-03-31, this 25-year-old company is run by 2 directors and 1 secretary.
Director Kathryn K., appointed on 01 January 2014. Director Paul K., appointed on 31 March 1999.
Moving on to secretaries, we can mention: Kathryn K., appointed on 31 January 2007.
The company is officially classified as "architectural activities" (Standard Industrial Classification: 71111).
The last confirmation statement was sent on 2023-03-07 and the deadline for the subsequent filing is 2024-03-21. What is more, the statutory accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.

Mkp Consultants Limited Address / Contact

Office Address	Warren Farm Barn Andover Road
Office Address2	Micheldever Station
Town	Winchester
Post code	SO21 3FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03744400
Date of Incorporation	Wed, 31st Mar 1999
Industry	Architectural activities
End of financial Year	30th June
Company age	25 years old
Account next due date	Mon, 31st Mar 2025 (328 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Kathryn K.

Position: Director

Appointed: 01 January 2014

Kathryn K.

Position: Secretary

Appointed: 31 January 2007

Paul K.

Position: Director

Appointed: 31 March 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 March 1999

Resigned: 31 March 1999

Neil D.

Position: Director

Appointed: 31 March 1999

Resigned: 31 January 2007

Neil D.

Position: Secretary

Appointed: 31 March 1999

Resigned: 31 January 2007

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Mkpg Limited from Winchester, England. This PSC is classified as "a limited company 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 entity in the PSC register is Paul K. This PSC has significiant influence or control over the company,. Then there is Kathryn K., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Mkpg Limited

1-2 Warren Farm Barns Andover Road, Micheldever Station, Winchester, Hampshire, SO21 3FL, England

Legal authority	Companies Act 2006
Legal form	Limited Company By Shares
Country registered	England
Place registered	Companies House
Registration number	11767290
Notified on	1 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Paul K.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Kathryn K.

Notified on	6 April 2016
Ceased on	1 February 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	265 988	292 426	234 542	278 838	577 242	576 942	209 372
Current Assets	675 268	951 438	788 801	925 497	1 053 955	1 214 108	1 177 009
Debtors	409 280	659 012	554 259	646 659	476 713	637 166	967 637
Net Assets Liabilities	1 917 738	2 119 292	2 068 591	2 077 719	291 544	508 653	422 184
Other Debtors	318 139	323 711	316 832	220 074	240 370	248 910	207 176
Property Plant Equipment	55 321	48 312	94 243	75 399	63 294	64 314

Other
Amount Specific Advance Or Credit Directors	220 000	220 000	220 000	150 000	150 000	120 000	120 000
Amount Specific Advance Or Credit Made In Period Directors	220 000
Amount Specific Advance Or Credit Repaid In Period Directors				70 000		30 000
Accumulated Depreciation Impairment Property Plant Equipment	140 422	159 739	113 939	147 949	160 738	107 106	43 995
Amounts Owed To Group Undertakings					35 000	112 350
Average Number Employees During Period	8	7	8	7	10	11	12
Bank Borrowings	228 640	194 673	158 796	121 380
Bank Borrowings Overdrafts	194 168	158 973	121 996	84 580	39 167	29 656	19 891
Creditors	194 168	158 973	137 829	90 413	39 167	29 656	19 891
Disposals Decrease In Depreciation Impairment Property Plant Equipment			81 835		19 654	84 506
Disposals Property Plant Equipment			94 794		28 750	84 506
Finance Lease Liabilities Present Value Total			15 833	5 833	5 833
Fixed Assets	1 786 316	1 779 307	1 825 238	1 806 394	63 294
Future Minimum Lease Payments Under Non-cancellable Operating Leases	68 500	68 500	68 500	68 500	211 470	196 720	588 120
Increase From Depreciation Charge For Year Property Plant Equipment		19 317	36 035	34 010	32 443	30 874	29 827
Investment Property	1 730 995	1 730 995	1 730 995	1 730 995
Investment Property Fair Value Model	1 730 995	1 730 995	1 730 995	1 730 995
Net Current Assets Liabilities	380 276	553 644	447 255	425 611	293 241	473 995	382 984
Number Shares Issued Fully Paid		300	300	300	300	300	300
Other Creditors	46 114	35 617	35 602	24 024	26 029	34 396	106 031
Other Taxation Social Security Payable	176 629	213 655	104 288	188 975	81 427	227 048	271 138
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost	195 743	208 051	208 182	223 348	224 032	171 420	57 683
Provisions	54 686	54 686	66 073	63 873	64 991
Provisions For Liabilities Balance Sheet Subtotal	54 686	54 686	66 073	63 873	64 991
Total Additions Including From Business Combinations Property Plant Equipment		12 308	94 925	15 166	29 434	31 894	17 304
Total Assets Less Current Liabilities	2 166 592	2 332 951	2 272 493	2 232 005	395 702	538 309	442 075
Trade Creditors Trade Payables	37 777	112 822	154 856	240 087	322 795	356 319	406 856
Trade Debtors Trade Receivables	91 141	335 301	237 427	426 585	236 343	388 256	760 461
Disposals Investment Property Fair Value Model					1 730 995

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 25th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 25th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 26th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 16th, August 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 16th, November 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 22nd, October 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 12th, November 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 5th, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 7th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return for the period up to 2016-03-10 filed on: 31st, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-31: 300.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 4th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-10 filed on: 11th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 7th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-10 filed on: 10th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 31st, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-13 filed on: 18th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 5th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-13 filed on: 13th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 15th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-16 filed on: 17th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 8th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-31 filed on: 11th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 17th, October 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-04-07 - Annual return with full member list filed on: 7th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 18th, November 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-05-27 - Annual return with full member list filed on: 27th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 19th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 19th, February 2008	accounts	Free Download (6 pages)
363a	Period up to 2007-04-30 - Annual return with full member list filed on: 30th, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-30 - Annual return with full member list filed on: 30th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 23rd, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 23rd, November 2006	accounts	Free Download (6 pages)
363a	Period up to 2006-03-31 - Annual return with full member list filed on: 31st, March 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-03-31 - Annual return with full member list filed on: 31st, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 19th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 19th, October 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-03-30 - Annual return with full member list filed on: 30th, March 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-03-30 - Annual return with full member list filed on: 30th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 19th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 19th, October 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-03-25 - Annual return with full member list filed on: 25th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-03-25 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2004-03-25 - Annual return with full member list filed on: 25th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 26th, September 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 26th, September 2003	accounts	Free Download (5 pages)
363s	Period up to 2003-03-27 - Annual return with full member list filed on: 27th, March 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-03-27 - Annual return with full member list filed on: 27th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 17th, August 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 17th, August 2002	accounts	Free Download (5 pages)
363s	Period up to 2002-03-27 - Annual return with full member list filed on: 27th, March 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-03-27 - Annual return with full member list filed on: 27th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 5th, December 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 5th, December 2001	accounts	Free Download (5 pages)
363s	Period up to 2001-04-04 - Annual return with full member list filed on: 4th, April 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-04-04 - Annual return with full member list filed on: 4th, April 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-06-30 filed on: 27th, December 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-06-30 filed on: 27th, December 2000	accounts	Free Download (5 pages)
363s	Period up to 2000-04-07 - Annual return with full member list filed on: 7th, April 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-04-07 - Annual return with full member list filed on: 7th, April 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/00 to 30/06/00 filed on: 18th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 30/06/00 filed on: 18th, April 1999	accounts	Free Download (1 page)

Mkp Consultants Limited WINCHESTER

Mkp Consultants Limited Address / Contact

Company Information / Profile

Company staff

Kathryn K.

Kathryn K.

Paul K.

Swift Incorporations Limited

Neil D.

Neil D.

People with significant control

Annual reports financial information

Company filings

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