Founded in 2013, Mkb Medical, classified under reg no. 08551799 is an active company. Currently registered at The Clock House SL7 1NT, Marlow the company has been in the business for eleven years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022. Since Wed, 19th Nov 2014 Mkb Medical Ltd. is no longer carrying the name Yaya Productions.
The firm has 2 directors, namely Michael B., Katrina F.. Of them, Michael B., Katrina F. have been with the company the longest, being appointed on 17 November 2014. As of 29 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | The Clock House |
| Office Address2 | Station Approach |
| Town | Marlow |
| Post code | SL7 1NT |
| Country of origin | United Kingdom |
| Registration Number | 08551799 |
| Date of Incorporation | Fri, 31st May 2013 |
| Industry | Dormant Company |
| Industry | Other human health activities |
| End of financial Year | 31st May |
| Company age | 11 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 17 November 2014
Position: Director
Appointed: 17 November 2014
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Michael B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Katrina F. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Katrina F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Yaya Productions | November 19, 2014 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 16 623 | 48 912 | 80 694 | 34 934 | ||||||
| Balance Sheet | ||||||||||
| Current Assets | 23 754 | 58 484 | 93 596 | 48 626 | 90 078 | 121 081 | 217 664 | 252 246 | 331 255 | 388 690 |
| Net Assets Liabilities | 34 934 | 69 615 | 107 277 | 170 976 | 228 256 | 296 903 | 361 961 | |||
| Cash Bank In Hand | 19 547 | 47 699 | ||||||||
| Debtors | 4 207 | 10 785 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 16 623 | 48 912 | 80 694 | 34 934 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | ||||||||
| Profit Loss Account Reserve | 16 523 | 48 812 | ||||||||
| Shareholder Funds | 16 623 | 48 912 | 80 694 | 34 934 | ||||||
| Other | ||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 620 | 1 800 | 1 800 | 1 860 | 1 860 | 1 860 | 1 860 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||||||
| Creditors | 12 072 | 18 663 | 12 004 | 44 828 | 22 130 | 32 492 | 24 869 | |||
| Net Current Assets Liabilities | 16 623 | 48 912 | 80 694 | 36 554 | 71 415 | 109 077 | 172 836 | 230 116 | 298 763 | 363 821 |
| Total Assets Less Current Liabilities | 16 623 | 48 912 | 80 694 | 36 554 | 71 415 | 109 077 | 172 836 | 230 116 | 298 763 | 363 821 |
| Advances Credits Directors | 2 456 | 3 594 | 4 664 | 120 | 28 972 | |||||
| Advances Credits Made In Period Directors | 1 138 | 1 070 | 4 544 | 28 852 | ||||||
| Accruals Deferred Income | 1 620 | |||||||||
| Creditors Due Within One Year | 7 131 | 9 572 | 12 902 | 12 072 | ||||||
| Number Shares Allotted | 100 | 100 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||||
| Amount Specific Advance Or Credit Directors | 2 050 | 3 571 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 16th, January 2024 |
accounts | Free Download (7 pages) |
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