MKP ADMIN LIMITED
Overview
| Company Name | MKP ADMIN LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03220486 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MKP ADMIN LIMITED?
- Book publishing (58110) / Information and communication
Where is MKP ADMIN LIMITED located?
| Registered Office Address | FRP ADVISORY TRADING LIMITED Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MKP ADMIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILES KELLY PUBLISHING LIMITED | Jul 04, 1996 | Jul 04, 1996 |
What are the latest accounts for MKP ADMIN LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MKP ADMIN LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 23, 2025 |
| Next Confirmation Statement Due | Jul 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2024 |
| Overdue | Yes |
What are the latest filings for MKP ADMIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice of move from Administration case to Creditors Voluntary Liquidation | 34 pages | AM22 | ||||||||||
Administrator's progress report | 31 pages | AM10 | ||||||||||
Result of meeting of creditors | 5 pages | AM07 | ||||||||||
Certificate of change of name Company name changed miles kelly publishing LIMITED\certificate issued on 17/04/25 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Statement of administrator's proposal | 54 pages | AM03 | ||||||||||
Registered office address changed from Harding's Barn Bardfield End Green Thaxted Dunmow CM6 3PX England to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on Apr 12, 2025 | 3 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Gerard Raymond Kelly as a person with significant control on Sep 21, 2017 | 2 pages | PSC01 | ||||||||||
Who are the officers of MKP ADMIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WREN, Peter | Secretary | Warley Hill Business Park The Drive CM13 3BE Brentwood Jupiter House | 171241590001 | |||||||
| CURRY, Richard | Director | Warley Hill Business Park The Drive CM13 3BE Brentwood Jupiter House | United Kingdom | British | 96717680001 | |||||
| KELLY, Gerard Raymond | Director | Warley Hill Business Park The Drive CM13 3BE Brentwood Jupiter House | United Kingdom | British | 48793420001 | |||||
| WREN, Peter | Director | Warley Hill Business Park The Drive CM13 3BE Brentwood Jupiter House | United Kingdom | British | 131634800001 | |||||
| MILES, Stephen James | Secretary | The Maltings Crown Street Great Bardfield CM7 4SS Braintree Essex | British | 48793360001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COLLINS, David William | Director | 9 Ainger Road CO12 4TR Harwich Essex | British | 53109350001 | ||||||
| MILES, Stephen James | Director | The Maltings Crown Street Great Bardfield CM7 4SS Braintree Essex | United Kingdom | British | 48793360001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of MKP ADMIN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrrd Gerard Raymond Kelly | Sep 21, 2017 | Warley Hill Business Park The Drive CM13 3BE Brentwood Jupiter House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does MKP ADMIN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0