Mk Brothers Ltd COVENTRY


Mk Brothers started in year 2012 as Private Limited Company with registration number 08340331. The Mk Brothers company has been functioning successfully for twelve years now and its status is active - proposal to strike off. The firm's office is based in Coventry at 15b Birmingham Road. Postal code: CV5 9AY.

Mk Brothers Ltd Address / Contact

Office Address 15b Birmingham Road
Office Address2 Millisons Wood
Town Coventry
Post code CV5 9AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08340331
Date of Incorporation Fri, 21st Dec 2012
Industry Activities of other membership organizations n.e.c.
End of financial Year 31st December
Company age 12 years old
Account next due date Sat, 30th Sep 2023 (223 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 25th Dec 2022 (2022-12-25)
Last confirmation statement dated Sat, 11th Dec 2021

Company staff

Jan K.

Position: Director

Appointed: 09 March 2023

Surbir M.

Position: Secretary

Appointed: 21 December 2012

Resigned: 09 March 2023

Surbir M.

Position: Director

Appointed: 21 December 2012

Resigned: 09 March 2023

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Jan K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Surbir M. This PSC owns 25-50% shares.

Jan K.

Notified on 10 January 2023
Nature of control: 75,01-100% voting rights
75,01-100% shares

Surbir M.

Notified on 6 April 2016
Ceased on 10 January 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth 43911 8662 903     
Balance Sheet
Cash Bank On Hand   4012 42220 36936114 6326 805
Current Assets71743914 7232 9034 92422 1062 09816 36922 229
Debtors 1812 8212 5022 5021 7371 7371 73715 424
Net Assets Liabilities   2 903-11 319-11 3194 895-4 7721 213
Other Debtors   2 5022 5021 7371 7371 73715 424
Cash Bank In Hand7174211 902      
Net Assets Liabilities Including Pension Asset Liability3 05443911 8662 903     
Reserves/Capital
Called Up Share Capital10022      
Profit Loss Account Reserve3 05443711 864      
Shareholder Funds 43911 8662 903     
Other
Version Production Software       2 021 
Average Number Employees During Period     2   
Bank Borrowings       20 50018 443
Creditors    19 10011 319-2 7976412 573
Loans From Directors    12 16111 319-2 797-1 7982 573
Net Current Assets Liabilities3 15443911 8642 903-14 17621 2704 89515 72819 656
Other Creditors    6 939836 2 439 
Total Assets Less Current Liabilities3 05443711 8662 903-14 176-11 3194 89515 72819 656
Trade Creditors Trade Payables    -2 857    
Capital Employed3 154437       
Creditors Due Within One Year-2 437-162 857      
Par Value Share11       
Share Capital Allotted Called Up Paid100        
Value Shares Allotted Increase Decrease During Period100        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
2023/03/09 - the day secretary's appointment was terminated
filed on: 21st, March 2023
Free Download (1 page)

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