Mk Consulting & Services Limited LONDON


Mk Consulting & Services started in year 2015 as Private Limited Company with registration number 09431366. The Mk Consulting & Services company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 20-22 Wenlock Road. Postal code: N1 7GU. Since 2021/10/26 Mk Consulting & Services Limited is no longer carrying the name Jl Consulting & Services.

The firm has one director. Markus K., appointed on 1 January 2022. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Janis L., Markus K. and others listed below. There were no ex secretaries.

Mk Consulting & Services Limited Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09431366
Date of Incorporation Tue, 10th Feb 2015
Industry Activities of head offices
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (141 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Markus K.

Position: Director

Appointed: 01 January 2022

Janis L.

Position: Director

Appointed: 01 January 2020

Resigned: 01 January 2022

Corporation House Ltd

Position: Corporate Secretary

Appointed: 10 February 2015

Resigned: 03 April 2015

Markus K.

Position: Director

Appointed: 10 February 2015

Resigned: 01 August 2020

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Markus K. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Janis L. This PSC has significiant influence or control over the company,. Then there is Markus K., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Markus K.

Notified on 1 January 2022
Nature of control: 75,01-100% shares

Janis L.

Notified on 1 August 2021
Ceased on 1 January 2023
Nature of control: significiant influence or control

Markus K.

Notified on 1 January 2020
Ceased on 31 December 2020
Nature of control: significiant influence or control

Company previous names

Jl Consulting & Services October 26, 2021
Mk Consulting & Services September 16, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth100100      
Balance Sheet
Cash Bank On Hand 100100100100100  
Net Assets Liabilities 1001001001001001001
Cash Bank In Hand100100      
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds100100      
Other
Description Share Type   11 11
Called Up Share Capital Not Paid Not Expressed As Current Asset     1001001
Number Shares Allotted 10 0001001001001001001
Par Value Share 0111111
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Confirmation statement with no updates 2023/08/31
filed on: 31st, August 2023
Free Download (3 pages)

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