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M K Securities Limited STEVENAGE

Founded in 2007, M K Securities, classified under reg no. 06289988 is an active company. Currently registered at Gardners Farm SG2 7AR, Stevenage the company has been in the business for 17 years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.

At present there are 2 directors in the the firm, namely Alexander J. and Richard N.. In addition one secretary - Richard N. - is with the company. Currenlty, the firm lists one former director, whose name is Bernard A. and who left the the firm on 16 February 2012. In addition, there is one former secretary - Sheila N. who worked with the the firm until 29 June 2007.

M K Securities Limited Address / Contact

Office Address Gardners Farm
Office Address2 Gardners End Ardeley
Town Stevenage
Post code SG2 7AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06289988
Date of Incorporation Fri, 22nd Jun 2007
Industry Activities of head offices
End of financial Year 31st July
Company age 17 years old
Account next due date Tue, 30th Apr 2024 (28 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Richard N.

Position: Secretary

Appointed: 29 June 2007

Alexander J.

Position: Director

Appointed: 29 June 2007

Richard N.

Position: Director

Appointed: 22 June 2007

Bernard A.

Position: Director

Appointed: 29 June 2007

Resigned: 16 February 2012

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 June 2007

Resigned: 22 June 2007

Sheila N.

Position: Secretary

Appointed: 22 June 2007

Resigned: 29 June 2007

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 22 June 2007

Resigned: 22 June 2007

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we found, there is Alexander J. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Richard N. This PSC has significiant influence or control over the company,.

Alexander J.

Notified on 16 April 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Richard N.

Notified on 1 June 2016
Ceased on 16 April 2021
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 15th, June 2023 		Free Download (6 pages)

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