Mkv Design Limited in Boston Road LONDON

Mkv Design Limited LONDON

Mkv Design started in year 2002 as Private Limited Company with registration number 04539729. The Mkv Design company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at Leon Charles Suite 307 Boundary House. Postal code: W7 2QE. Since October 21, 2002 Mkv Design Limited is no longer carrying the name Mkv Designs.

There is a single director in the company at the moment - Maria K., appointed on 19 September 2002. In addition, a secretary was appointed - Anastasios V., appointed on 19 September 2002. As of 5 May 2024, our data shows no information about any ex officers on these positions.

Mkv Design Limited Address / Contact

Office Address	Leon Charles Suite 307 Boundary House
Office Address2	Boston Road
Town	London
Post code	W7 2QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04539729
Date of Incorporation	Thu, 19th Sep 2002
Industry	Artistic creation
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Anastasios V.

Position: Secretary

Appointed: 19 September 2002

Maria K.

Position: Director

Appointed: 19 September 2002

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 19 September 2002

Resigned: 19 September 2002

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 19 September 2002

Resigned: 19 September 2002

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Maria K. This PSC and has 75,01-100% shares.

Maria K.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company previous names

Mkv Designs	October 21, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	210 394	256 033	395 936	716 007	864 526

Balance Sheet
Cash Bank On Hand					634 986	931 393	669 163	550 423	795 385	798 374	645 908	548 297
Current Assets	87 283	197 680	374 665	716 473	850 406	973 766	964 882	902 083	960 177	1 036 072	910 573	861 114
Debtors	68 096	30 181	73 289	361 629	215 420	42 373	295 719	201 660	164 792	168 396	264 665	312 817
Other Debtors					20 261	8 846	26 731	25 795	29 200	140 135	161 314	162 771
Property Plant Equipment					131 092	119 449	108 369	97 711	87 369	77 265	67 339	74 930
Total Inventories								150 000
Cash Bank In Hand	187	167 499	301 376	327 344	634 986
Intangible Fixed Assets	3 000
Stocks Inventory	19 000			27 500
Tangible Fixed Assets	188 112	171 606	156 878	143 485	131 092

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	209 394	255 033	394 936	715 007	863 526
Shareholder Funds	210 394	256 033	395 936	716 007	864 526

Other
Accumulated Amortisation Impairment Intangible Assets					30 000	30 000	30 000	30 000	30 000	30 000	30 000
Accumulated Depreciation Impairment Property Plant Equipment					167 855	179 498	190 578	201 236	211 578	221 682	231 608	247 195
Average Number Employees During Period								14	16	14	9	11
Bank Borrowings Overdrafts										200 000	179 653	150 296
Corporation Tax Payable					42 415	46 074	16 768	3 660	31 192		49 356	22 286
Corporation Tax Recoverable											69 411	49 356
Creditors						120 759	82 527	14 114	-7 534	192 215	264 509	234 170
Future Minimum Lease Payments Under Non-cancellable Operating Leases								70 000	70 000	70 000	70 000	70 000
Increase From Depreciation Charge For Year Property Plant Equipment						11 643	11 080	10 658	10 342	10 104	9 926	15 587
Intangible Assets Gross Cost					30 000	30 000	30 000	30 000	30 000	30 000	30 000
Net Current Assets Liabilities	19 282	84 427	239 058	572 522	733 434	853 007	882 355	887 969	967 711	774 555	646 064	626 944
Number Shares Issued Fully Paid								1 000
Other Creditors					28 488	35 548	51 912	-50 411	-82 161	-44 552	4 250	4 250
Other Taxation Social Security Payable					18 849	10 633	10 619	16 380	27 971	18 271	17 732	22 460
Par Value Share		1	1	1	1			1
Property Plant Equipment Gross Cost					298 947	298 947	298 947	298 947	298 947	298 947	298 947	322 125
Total Additions Including From Business Combinations Property Plant Equipment												23 178
Total Assets Less Current Liabilities	210 394	256 033	395 936	716 007	864 526	972 456	990 724	985 680	1 055 080	851 820	713 403	701 874
Trade Creditors Trade Payables					27 220	28 504	3 228	44 485	15 464	18 496	13 518	34 878
Trade Debtors Trade Receivables					195 159	33 527	268 988	175 865	135 592	97 563	33 940	100 690
Creditors Due Within One Year	68 001	113 253	135 607	143 951	116 972
Fixed Assets	191 112	171 606
Intangible Fixed Assets Aggregate Amortisation Impairment	27 000	30 000	30 000	30 000	30 000
Intangible Fixed Assets Amortisation Charged In Period		3 000
Intangible Fixed Assets Cost Or Valuation		30 000	30 000	30 000	30 000
Number Shares Allotted		1 000	1 000	1 000	1 000
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation				298 947	298 947
Tangible Fixed Assets Depreciation			142 069	155 462	167 855
Tangible Fixed Assets Depreciation Charged In Period				13 393	12 393

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 19th, April 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 19th, April 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 18th, May 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 19th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 31st, July 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 17th, May 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 25th, April 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 31st, May 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 22nd, March 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to September 19, 2015 with full list of members filed on: 5th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 1st, July 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to September 19, 2014 with full list of members filed on: 16th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 16, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 24th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to September 19, 2013 with full list of members filed on: 16th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 10th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to September 19, 2012 with full list of members filed on: 30th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 2nd, March 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to September 19, 2011 with full list of members filed on: 29th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 7th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to September 19, 2010 with full list of members filed on: 3rd, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 4th, May 2010	accounts	Free Download (5 pages)
363a	Annual return made up to September 29, 2009 filed on: 29th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 3rd, March 2009	accounts	Free Download (6 pages)
363a	Annual return made up to January 22, 2009 filed on: 22nd, January 2009	annual return	Free Download (3 pages)
363a	Annual return made up to June 6, 2008 filed on: 6th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 10th, April 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 10th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 10th, April 2007	accounts	Free Download (6 pages)
363s	Annual return made up to October 11, 2006 filed on: 11th, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to October 11, 2006 filed on: 11th, October 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to October 11, 2006 (Secretary's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 5th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 5th, April 2006	accounts	Free Download (6 pages)
363s	Annual return made up to October 28, 2005 filed on: 28th, October 2005	annual return	Free Download (6 pages)
363s	Annual return made up to October 28, 2005 filed on: 28th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 4th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 4th, April 2005	accounts	Free Download (6 pages)
363s	Annual return made up to January 4, 2005 filed on: 4th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to January 4, 2005 filed on: 4th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 3rd, April 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 3rd, April 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 3rd, April 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 3rd, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 31/12/02 filed on: 28th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 31/12/02 filed on: 28th, February 2004	accounts	Free Download (1 page)
363s	Annual return made up to November 18, 2003 filed on: 18th, November 2003	annual return	Free Download (6 pages)
363s	Annual return made up to November 18, 2003 filed on: 18th, November 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 16th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 16th, July 2003	accounts	Free Download (1 page)
88(2)R	Alloted 998 shares on October 31, 2002. Value of each share 1 £, total number of shares: 1000. filed on: 20th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on October 31, 2002. Value of each share 1 £, total number of shares: 1000. filed on: 20th, November 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, September 2002	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 19th, September 2002	incorporation	Free Download (12 pages)

Mkv Design Limited LONDON

Mkv Design Limited Address / Contact

Company Information / Profile

Company staff

Anastasios V.

Maria K.

Same-Day Company Services Limited

Wildman & Battell Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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