Mk 5 Ltd is a private limited company registered at 26 Barleyfields, Londonderry BT48 8TN. Incorporated on 2019-11-06, this 4-year-old company is run by 1 director.
Director Patrick S., appointed on 28 August 2020.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was filed on 2022-11-14 and the deadline for the subsequent filing is 2023-11-28. What is more, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 26 Barleyfields |
| Town | Londonderry |
| Post code | BT48 8TN |
| Country of origin | United Kingdom |
| Registration Number | NI665605 |
| Date of Incorporation | Wed, 6th Nov 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (129 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 28 August 2020
The register of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Patrick S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Maple Drive Company Limited that entered Londonderry, Northern Ireland as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Stuart D., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Patrick S.
| Notified on | 28 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Maple Drive Company Limited
Apartment 12 St. Elmos Culmore Road, Londonderry, BT48 8QJ, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni671507 |
| Notified on | 28 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stuart D.
| Notified on | 6 November 2019 |
| Ceased on | 28 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 14th November 2023 filed on: 15th, November 2023 |
confirmation statement | Free Download (3 pages) |
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