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Mk8 Ltd. MIDDLESEX

Founded in 2006, Mk8, classified under reg no. 05941072 is an active company. Currently registered at 134 Uxbridge Road TW12 1BG, Middlesex the company has been in the business for 18 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Tse K., appointed on 20 September 2006. There are currently no secretaries appointed. Currently there is one former director listed by the company - Mei K., who left the company on 18 July 2011. In addition, the company lists several former secretaries whose names might be found in the list below.

Mk8 Ltd. Address / Contact

Office Address 134 Uxbridge Road
Office Address2 Hampton Hill
Town Middlesex
Post code TW12 1BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05941072
Date of Incorporation Wed, 20th Sep 2006
Industry Dormant Company
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Tse K.

Position: Director

Appointed: 20 September 2006

Tze K.

Position: Secretary

Appointed: 18 August 2011

Resigned: 23 June 2012

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 20 September 2006

Resigned: 20 September 2006

Mei K.

Position: Director

Appointed: 20 September 2006

Resigned: 18 July 2011

Mei K.

Position: Secretary

Appointed: 20 September 2006

Resigned: 18 July 2011

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Tse K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Tse K.

Notified on 20 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers
Confirmation statement with updates Wednesday 20th September 2023
filed on: 27th, September 2023 		Free Download (3 pages)

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