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Mkg Services Limited PORTSMOUTH


Founded in 2014, Mkg Services, classified under reg no. 09165792 is an active company. Currently registered at 202 Highbury Grove PO6 2RU, Portsmouth the company has been in the business for ten years. Its financial year was closed on April 5 and its latest financial statement was filed on Tue, 5th Apr 2022. Since Mon, 1st Feb 2021 Mkg Services Limited is no longer carrying the name Birkbeck Engineering.

The firm has 2 directors, namely Katie G., Mark G.. Of them, Mark G. has been with the company the longest, being appointed on 7 August 2014 and Katie G. has been with the company for the least time - from 21 March 2016. As of 21 May 2024, there was 1 ex secretary - Kate W.. There were no ex directors.

Mkg Services Limited Address / Contact

Office Address 202 Highbury Grove
Town Portsmouth
Post code PO6 2RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09165792
Date of Incorporation Thu, 7th Aug 2014
Industry Other manufacturing n.e.c.
Industry Construction of railways and underground railways
End of financial Year 5th April
Company age 10 years old
Account next due date Fri, 5th Jan 2024 (137 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Katie G.

Position: Director

Appointed: 21 March 2016

Mark G.

Position: Director

Appointed: 07 August 2014

Kate W.

Position: Secretary

Appointed: 07 August 2014

Resigned: 21 March 2016

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Mark G. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Katie G. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark G.

Notified on 1 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Katie G.

Notified on 25 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Birkbeck Engineering February 1, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-04-052017-04-052018-04-052019-04-052020-04-052021-04-052022-04-052023-04-05
Net Worth11       
Balance Sheet
Cash Bank On Hand  46 92811 54812 8984753 89133 32520 128
Current Assets 149 80724 41420 88120 28673 24858 06944 072
Debtors 12 87912 8667 98319 81169 35724 74423 944
Other Debtors  107386     
Property Plant Equipment  1 7834 0003 4842 6131 9601 4701 102
Net Assets Liabilities Including Pension Asset Liability11       
Reserves/Capital
Shareholder Funds11       
Other
Amount Specific Advance Or Credit Directors     19 81018 38318 27017 970
Amount Specific Advance Or Credit Repaid In Period Directors      1 427113300
Amount Specific Advance Or Credit Made In Period Directors     19 810   
Accumulated Depreciation Impairment Property Plant Equipment  5931 9283 0373 9084 5615 0515 419
Average Number Employees During Period  1111   
Bank Borrowings Overdrafts      42 90332 50028 768
Creditors  33 62729 05923 46622 32777 41569 95960 499
Dividends Paid  38 00084 00066 000    
Increase From Depreciation Charge For Year Property Plant Equipment  5931 3351 109871653490368
Nominal Value Shares Issued Specific Share Issue  1      
Number Shares Issued Fully Paid  100100100    
Number Shares Issued Specific Share Issue  99      
Other Creditors  15 7553 509     
Other Taxation Social Security Payable  17 87325 551     
Par Value Share11111    
Profit Loss  55 86365 39267 544    
Property Plant Equipment Gross Cost  2 3765 9286 5216 5216 5216 521 
Total Additions Including From Business Combinations Property Plant Equipment  2 3763 552593    
Total Liabilities 151 59028 41424 36522 89975 20859 53945 174
Trade Creditors Trade Payables  -1-1     
Trade Debtors Trade Receivables  2 77212 480     
Provisions For Liabilities Balance Sheet Subtotal     496372  
Called Up Share Capital Not Paid Not Expressed As Current Asset11       
Number Shares Allotted11       
Share Capital Allotted Called Up Paid11       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Mon, 7th Aug 2023
filed on: 14th, August 2023
Free Download (3 pages)

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