Mkb Nominees started in year 2015 as Private Limited Company with registration number NI629582. The Mkb Nominees company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Belfast at 14 Great Victoria Street. Postal code: BT2 7BA.
The company has 3 directors, namely Gordon M., Maria C. and Anne K.. Of them, Gordon M., Maria C., Anne K. have been with the company the longest, being appointed on 24 February 2015. As of 26 April 2024, there was 1 ex director - Shaun F.. There were no ex secretaries.
| Office Address | 14 Great Victoria Street |
| Town | Belfast |
| Post code | BT2 7BA |
| Country of origin | United Kingdom |
| Registration Number | NI629582 |
| Date of Incorporation | Tue, 24th Feb 2015 |
| Industry | Non-trading company |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 24 February 2015
Position: Director
Appointed: 24 February 2015
Position: Director
Appointed: 24 February 2015
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Gordon M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Anne K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Maria C., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Gordon M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anne K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Maria C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 24, 2024 filed on: 6th, March 2024 |
confirmation statement | Free Download (3 pages) |
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