Mk Aviation (UK) Limited LONDON


Mk Aviation (UK) started in year 2008 as Private Limited Company with registration number 06764810. The Mk Aviation (UK) company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 7 Portland Court. Postal code: N3 3SH.

As of 28 March 2024, there were 3 ex directors - Ariel K., Raymond K. and others listed below. There were no ex secretaries.

Mk Aviation (UK) Limited Address / Contact

Office Address 7 Portland Court
Office Address2 101 Hendon Lane
Town London
Post code N3 3SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06764810
Date of Incorporation Wed, 3rd Dec 2008
Industry Activities of call centres
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Ariel K.

Position: Director

Appointed: 03 December 2008

Resigned: 03 December 2008

Raymond K.

Position: Director

Appointed: 03 December 2008

Resigned: 03 December 2008

Quickreg Secretaries Limited

Position: Corporate Secretary

Appointed: 03 December 2008

Resigned: 03 December 2008

Deborah T.

Position: Director

Appointed: 03 December 2008

Resigned: 21 July 2015

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Mk Aviation Sa from Panama, United States. This PSC is classified as "a sociedades anonima (s.a.)", 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.

Mk Aviation Sa

Edificio Vallarino Calle Elvira, Mendez Y Calle 52 Apartado 0189-09791, Panama, United States

Legal authority Law 32 Of The 1927 Panama Supreme Court Of Justice
Legal form Sociedades Anonima (S.A.)
Country registered Panama
Place registered The Panama Supreme Court
Registration number 36819-2-264947
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets333333333
Other
Creditors452 883452 883452 883452 883452 883452 883452 883452 883452 883
Fixed Assets856856856856856856856856856
Net Current Assets Liabilities-452 880-452 880-452 880-452 880-452 880-452 880-452 880-452 880-452 880
Total Assets Less Current Liabilities-452 024-452 024-452 024-452 024-452 024-452 024-452 024-452 024-452 024

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company accounts made up to 2022-12-31
filed on: 6th, January 2023
Free Download (5 pages)

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