Mkp Limited in 90 Frindsbury Road STROOD

Mkp Limited STROOD

Founded in 2003, Mkp, classified under reg no. 04806140 is an active company. Currently registered at Mkp Limited ME2 4HY, Strood the company has been in the business for 21 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.

At the moment there are 2 directors in the the company, namely Pabel S. and Mohammed S.. In addition one secretary - Mohammed S. - is with the firm. As of 24 April 2024, there were 4 ex directors - Shelina S., Salma B. and others listed below. There were no ex secretaries.

Mkp Limited Address / Contact

Office Address	Mkp Limited
Office Address2	90 Frindsbury Road
Town	Strood
Post code	ME2 4HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04806140
Date of Incorporation	Fri, 20th Jun 2003
Industry	Licensed restaurants
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (37 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Pabel S.

Position: Director

Appointed: 01 September 2022

Mohammed S.

Position: Secretary

Appointed: 21 June 2003

Mohammed S.

Position: Director

Appointed: 21 June 2003

Shelina S.

Position: Director

Appointed: 02 July 2015

Resigned: 31 August 2022

Salma B.

Position: Director

Appointed: 01 June 2007

Resigned: 01 February 2013

Koyes A.

Position: Director

Appointed: 12 February 2007

Resigned: 01 June 2007

Murshaed A.

Position: Director

Appointed: 21 June 2003

Resigned: 12 February 2007

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 June 2003

Resigned: 23 June 2003

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 20 June 2003

Resigned: 23 June 2003

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Mohammad S. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares.

Mohammad S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 9th, November 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 9th, November 2022	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, November 2022	resolution	Free Download (1 page)
CH01	On 2022-10-16 director's details were changed filed on: 29th, October 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-08-31 filed on: 20th, October 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-09-01 filed on: 20th, October 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 1st, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 1st, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 9th, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 15th, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 15th, June 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-08-31 filed on: 13th, January 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2015-08-31 filed on: 8th, March 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-11-26 with full list of members filed on: 26th, November 2015	annual return	Free Download (5 pages)
AP01	New director was appointed on 2015-07-02 filed on: 8th, July 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-06-20 with full list of members filed on: 3rd, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-03: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 13th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-06-20 with full list of members filed on: 23rd, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-23: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-08-31 filed on: 2nd, December 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-06-20 with full list of members filed on: 23rd, June 2013	annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2013-02-22 filed on: 22nd, February 2013	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2012-08-31 filed on: 7th, November 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-06-20 with full list of members filed on: 5th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-08-31 filed on: 1st, December 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-06-20 with full list of members filed on: 25th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-08-31 filed on: 11th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-06-20 with full list of members filed on: 6th, August 2010	annual return	Free Download (5 pages)
CH01	On 2010-06-01 director's details were changed filed on: 6th, August 2010	officers	Free Download (2 pages)
CH01	On 2010-06-01 director's details were changed filed on: 6th, August 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-08-31 filed on: 4th, January 2010	accounts	Free Download (9 pages)
363a	Annual return made up to 2009-06-29 filed on: 29th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-08-31 filed on: 31st, December 2008	accounts	Free Download (13 pages)
363a	Annual return made up to 2008-06-24 filed on: 24th, June 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, January 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, January 2008	resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-08-31 filed on: 10th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-08-31 filed on: 10th, January 2008	accounts	Free Download (8 pages)
288a	On 2007-08-19 New director appointed filed on: 19th, August 2007	officers	Free Download (2 pages)
288a	On 2007-08-19 New director appointed filed on: 19th, August 2007	officers	Free Download (2 pages)
363s	Annual return made up to 2007-07-30 filed on: 30th, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-07-30 filed on: 30th, July 2007	annual return	Free Download (7 pages)
288b	On 2007-07-30 Director resigned filed on: 30th, July 2007	officers	Free Download (1 page)
288b	On 2007-07-30 Director resigned filed on: 30th, July 2007	officers	Free Download (1 page)
288a	On 2007-03-06 New director appointed filed on: 6th, March 2007	officers	Free Download (2 pages)
288b	On 2007-03-06 Director resigned filed on: 6th, March 2007	officers	Free Download (1 page)
288b	On 2007-03-06 Director resigned filed on: 6th, March 2007	officers	Free Download (1 page)
288a	On 2007-03-06 New director appointed filed on: 6th, March 2007	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-08-31 filed on: 17th, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-08-31 filed on: 17th, January 2007	accounts	Free Download (9 pages)
363s	Annual return made up to 2006-09-19 filed on: 19th, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-09-19 filed on: 19th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-08-31 filed on: 6th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-08-31 filed on: 6th, March 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-06-24 filed on: 24th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-06-24 filed on: 24th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-08-31 filed on: 14th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-08-31 filed on: 14th, April 2005	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/06/04 to 31/08/04 filed on: 28th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/08/04 filed on: 28th, February 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2004-07-16 filed on: 16th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-16 filed on: 16th, July 2004	annual return	Free Download (7 pages)
288a	On 2003-07-28 New secretary appointed filed on: 28th, July 2003	officers	Free Download (2 pages)
288a	On 2003-07-28 New director appointed filed on: 28th, July 2003	officers	Free Download (2 pages)
288a	On 2003-07-28 New director appointed filed on: 28th, July 2003	officers	Free Download (2 pages)
288a	On 2003-07-28 New director appointed filed on: 28th, July 2003	officers	Free Download (2 pages)
288a	On 2003-07-28 New director appointed filed on: 28th, July 2003	officers	Free Download (2 pages)
288a	On 2003-07-28 New secretary appointed filed on: 28th, July 2003	officers	Free Download (2 pages)
288b	On 2003-06-30 Director resigned filed on: 30th, June 2003	officers	Free Download (1 page)
288b	On 2003-06-30 Director resigned filed on: 30th, June 2003	officers	Free Download (1 page)
288b	On 2003-06-30 Secretary resigned filed on: 30th, June 2003	officers	Free Download (1 page)
287	Registered office changed on 30/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 30th, June 2003	address	Free Download (1 page)
287	Registered office changed on 30/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 30th, June 2003	address	Free Download (1 page)
288b	On 2003-06-30 Secretary resigned filed on: 30th, June 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, June 2003	incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 20th, June 2003	incorporation	Free Download (6 pages)

Mkp Limited STROOD

Mkp Limited Address / Contact

Company Information / Profile

Company staff

Pabel S.

Mohammed S.

Mohammed S.

Shelina S.

Salma B.

Koyes A.

Murshaed A.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Company filings

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