Ideagen Mk Group Limited in Ruddington NOTTINGHAM

Ideagen Mk Group Limited NOTTINGHAM

Founded in 2003, Ideagen Mk Group, classified under reg no. 04694811 is an active company. Currently registered at One Mere Way NG11 6JS, Nottingham the company has been in the business for 21 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022. Since February 14, 2019 Ideagen Mk Group Limited is no longer carrying the name Morgan Kai Group.

At present there are 2 directors in the the company, namely Emma H. and Benjamin D.. In addition one secretary - Stephen T. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ideagen Mk Group Limited Address / Contact

Office Address	One Mere Way
Office Address2	Ruddington
Town	Nottingham
Post code	NG11 6JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04694811
Date of Incorporation	Wed, 12th Mar 2003
Industry	Information technology consultancy activities
Industry	Other software publishing
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Stephen T.

Position: Secretary

Appointed: 22 August 2022

Emma H.

Position: Director

Appointed: 18 November 2020

Benjamin D.

Position: Director

Appointed: 18 November 2020

Gemma G.

Position: Secretary

Appointed: 01 April 2021

Resigned: 20 August 2022

David H.

Position: Director

Appointed: 27 September 2018

Resigned: 13 May 2021

Graeme S.

Position: Director

Appointed: 27 September 2018

Resigned: 31 March 2021

Margaret G.

Position: Director

Appointed: 26 April 2011

Resigned: 04 February 2016

Tracy W.

Position: Secretary

Appointed: 01 January 2010

Resigned: 24 April 2015

Robert G.

Position: Director

Appointed: 24 June 2008

Resigned: 04 February 2016

Paul T.

Position: Director

Appointed: 01 May 2003

Resigned: 24 February 2008

Richard W.

Position: Director

Appointed: 01 May 2003

Resigned: 24 April 2015

Godfrey T.

Position: Director

Appointed: 01 May 2003

Resigned: 22 October 2003

Trevor B.

Position: Director

Appointed: 01 May 2003

Resigned: 22 October 2003

Tanya G.

Position: Secretary

Appointed: 12 March 2003

Resigned: 31 December 2009

Paul G.

Position: Director

Appointed: 12 March 2003

Resigned: 27 September 2018

Tanya G.

Position: Director

Appointed: 12 March 2003

Resigned: 27 September 2018

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Ideagen Plc from Nottingham, England. This PSC is categorised as "a public limited company", 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 persons with significant control register is Paul G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ideagen Plc

One Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Notified on	27 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul G.

Notified on	6 April 2016
Ceased on	27 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Morgan Kai Group	February 14, 2019

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 5th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 5th, February 2024	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 3rd, February 2023	accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts made up to April 30, 2021 filed on: 24th, March 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 24th, March 2022	accounts	Free Download (134 pages)
AA	Accounts for a small company made up to April 30, 2020 filed on: 4th, March 2021	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to April 30, 2019 filed on: 22nd, June 2020	accounts	Free Download (17 pages)
MA	Memorandum and Articles of Association filed on: 27th, April 2020	incorporation	Free Download (19 pages)
AA01	Extension of current accouting period to April 30, 2019 filed on: 25th, October 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 5th, September 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 10th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to March 12, 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 29th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to March 12, 2015 with full list of members filed on: 1st, April 2015	annual return	Free Download (8 pages)
SH01	Capital declared on April 1, 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 2nd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to March 12, 2014 with full list of members filed on: 26th, March 2014	annual return	Free Download (8 pages)
SH01	Capital declared on March 26, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 11th, September 2013	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to December 31, 2011 filed on: 11th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to March 12, 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 28th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to March 12, 2012 with full list of members filed on: 4th, April 2012	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 19th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to March 12, 2011 with full list of members filed on: 11th, April 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to March 12, 2010 with full list of members filed on: 7th, April 2010	annual return	Free Download (7 pages)
363a	Annual return made up to March 17, 2009 filed on: 17th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 22nd, January 2009	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 20th, January 2009	accounts	Free Download (7 pages)
363a	Annual return made up to April 9, 2008 filed on: 9th, April 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 3rd, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 3rd, October 2007	accounts	Free Download (6 pages)
363a	Annual return made up to March 22, 2007 filed on: 22nd, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to March 22, 2007 filed on: 22nd, March 2007	annual return	Free Download (3 pages)
AAMD	Revised accounts made up to December 31, 2005 filed on: 12th, October 2006	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to December 31, 2005 filed on: 12th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 4th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 4th, September 2006	accounts	Free Download (6 pages)
363s	Annual return made up to April 20, 2006 filed on: 20th, April 2006	annual return	Free Download (9 pages)
363s	Annual return made up to April 20, 2006 filed on: 20th, April 2006	annual return	Free Download (9 pages)
363s	Annual return made up to May 10, 2005 filed on: 10th, May 2005	annual return	Free Download (4 pages)
363(287)	Registered office changed on 10/05/05	annual return
363s	Annual return made up to May 10, 2005 filed on: 10th, May 2005	annual return	Free Download (4 pages)
363(287)	Registered office changed on 10/05/05	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 23rd, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 23rd, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 17th, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 17th, March 2005	accounts	Free Download (6 pages)
363s	Annual return made up to July 22, 2004 filed on: 22nd, July 2004	annual return	Free Download (8 pages)
363s	Annual return made up to July 22, 2004 filed on: 22nd, July 2004	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 17th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 17th, January 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, March 2003	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 12th, March 2003	incorporation	Free Download (14 pages)

Ideagen Mk Group Limited NOTTINGHAM

Ideagen Mk Group Limited Address / Contact

Company Information / Profile

Company staff

Stephen T.

Emma H.

Benjamin D.

Gemma G.

David H.

Graeme S.

Margaret G.

Tracy W.

Robert G.

Paul T.

Richard W.

Godfrey T.

Trevor B.

Tanya G.

Paul G.

Tanya G.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us