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Mkl Investments 1 Limited LONDON


Mkl Investments 1 Limited is a private limited company registered at 17A Wilton Road, London SW19 2HB. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-11-16, this 6-year-old company is run by 3 directors.
Director Mark A., appointed on 16 November 2017. Director Lucy F., appointed on 16 November 2017. Director Keira W., appointed on 16 November 2017.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
The last confirmation statement was sent on 2023-04-25 and the due date for the next filing is 2024-05-09. Furthermore, the annual accounts were filed on 30 November 2021 and the next filing should be sent on 30 November 2023.

Mkl Investments 1 Limited Address / Contact

Office Address 17a Wilton Road
Town London
Post code SW19 2HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11068284
Date of Incorporation Thu, 16th Nov 2017
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th November
Company age 7 years old
Account next due date Thu, 30th Nov 2023 (147 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Mark A.

Position: Director

Appointed: 16 November 2017

Lucy F.

Position: Director

Appointed: 16 November 2017

Keira W.

Position: Director

Appointed: 16 November 2017

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats found, there is Keira W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mark A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lucy F., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Keira W.

Notified on 16 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Mark A.

Notified on 16 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Lucy F.

Notified on 16 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets2 34443 353273 157145 168145 081
Net Assets Liabilities-84 066-135 829117 469122 560118 049
Cash Bank On Hand1 34413 671129 529  
Debtors1 00029 682143 628  
Other Debtors1 00019 500115 000  
Property Plant Equipment1 004 3981 079 343   
Other
Version Production Software    1
Accrued Liabilities Not Expressed Within Creditors Subtotal   65 02865 028
Average Number Employees During Period33113
Creditors792 6501 141 638283 387266 513293 267
Fixed Assets  1 350 5911 350 5911 350 591
Net Current Assets Liabilities-295 814-73 53410 230121 345148 186
Total Assets Less Current Liabilities708 5841 005 8091 340 3611 229 2461 202 405
Accrued Liabilities1 360576441  
Bank Borrowings Overdrafts 911 220977 196  
Nominal Value Shares Issued Specific Share Issue1    
Number Shares Issued Fully Paid111  
Number Shares Issued Specific Share Issue3    
Other Creditors100 750100 75056 791  
Par Value Share111  
Prepayments 10 1828 465  
Profit Loss-84 069-51 763253 298  
Property Plant Equipment Gross Cost1 004 3981 079 343   
Total Additions Including From Business Combinations Property Plant Equipment1 004 39874 945   
Additions Other Than Through Business Combinations Investment Property Fair Value Model  -71 002  
Investment Property 1 079 3431 350 591  
Investment Property Fair Value Model 1 079 3431 350 591  
Provisions For Liabilities Balance Sheet Subtotal  65 02865 028 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers
Micro company accounts made up to 30th November 2022
filed on: 27th, December 2023
Free Download (3 pages)

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