Mk72 Ltd in LONDON

Mk72 Ltd LONDON

Mk72 started in year 2015 as Private Limited Company with registration number 09507882. The Mk72 company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 36 Fulham Palace Road. Postal code: W6 9PH.

The company has one director. Medet K., appointed on 25 March 2015. There are currently no secretaries appointed. As of 20 April 2024, there was 1 ex director - Hussein M.. There were no ex secretaries.

Mk72 Ltd Address / Contact

Office Address	36 Fulham Palace Road
Town	London
Post code	W6 9PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09507882
Date of Incorporation	Wed, 25th Mar 2015
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	9 years old
Account next due date	Tue, 31st Dec 2024 (255 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Medet K.

Position: Director

Appointed: 25 March 2015

Hussein M.

Position: Director

Appointed: 25 March 2015

Resigned: 09 June 2015

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Medet K. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Medet K.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	4 100	3 100	3 100	3 100	3 100	3 100	3 100	3 100
Net Assets Liabilities	3 100	3 100	3 100	3 100	3 100	3 100	3 100	3 100
Cash Bank In Hand	4 100
Net Assets Liabilities Including Pension Asset Liability	3 100

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	3 000

Other
Version Production Software								2 024
Creditors	1 000
Net Current Assets Liabilities	3 100	3 100	3 100	3 100	3 100	3 100	3 100	3 100
Other Creditors	250
Taxation Social Security Payable	750
Capital Employed	3 100
Creditors Due Within One Year	1 000
Number Shares Allotted	100
Number Shares Allotted Increase Decrease During Period	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Value Shares Allotted Increase Decrease During Period	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 27th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 27th, September 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-07-10 filed on: 31st, July 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-07-10 filed on: 26th, July 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 20th, April 2022	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 17th, December 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-07-10 filed on: 15th, July 2021	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 4 Edgecot Grove London N15 5HD to 36 Fulham Palace Road London W6 9PH on 2020-12-23 filed on: 23rd, December 2020	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 17th, November 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-07-10 filed on: 10th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 13th, December 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-07-10 filed on: 19th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 24th, December 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-07-10 filed on: 11th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 20th, December 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-07-10 filed on: 10th, July 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, November 2016	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-07-10 filed on: 12th, August 2016	confirmation statement	Free Download (5 pages)
AR01	Annual return made up to 2015-07-10 with full list of members filed on: 10th, July 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-10: 100.00 GBP	capital
AD01	Registered office address changed from 36 Fulham Palace Road London W6 9PH England to 4 Edgecot Grove London N15 5HD on 2015-07-10 filed on: 10th, July 2015	address	Free Download (1 page)
TM01	Director appointment termination date: 2015-06-09 filed on: 16th, June 2015	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, March 2015	incorporation	Free Download (14 pages)
MODEL ARTICLES	Model articles adopted	incorporation
AD01	Registered office address changed from 6 Fair House Kennington Lane London SE11 4HW England to 36 Fulham Palace Road London W6 9PH on 2015-03-25 filed on: 25th, March 2015	address	Free Download (1 page)