MK REAL ESTATE LIMITED
Overview
| Company Name | MK REAL ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03768937 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MK REAL ESTATE LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is MK REAL ESTATE LIMITED located?
| Registered Office Address | Unit 3, Ilex House 94 Holly Road TW1 4HF Twickenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MK REAL ESTATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for MK REAL ESTATE LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for MK REAL ESTATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 5 pages | AA | ||||||||||
Change of details for Mr Matthew Joseph Kelly as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 5 pages | AA | ||||||||||
Registered office address changed from Unit 6 Alice Way Hounslow Middlesex TW3 3UD to Unit 3, Ilex House 94 Holly Road Twickenham TW1 4HF on Sep 07, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MK REAL ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARNEY, Debbie | Secretary | Bedford Avenue EN5 2ET Barnet 96 Hertfordshire United Kingdom | Other | 138901480001 | ||||||
| KELLY, Bridget Anne | Director | Palmerstown IRISH Oranmore County Galway Ireland | United Kingdom | Irish | Practise Nurse | 64117810001 | ||||
| KELLY, Matthew Joseph | Director | Palmerstown IRISH Oranmore County Galway Ireland | United Kingdom | Irish | Brick Layer | 64117750001 | ||||
| KOUPLAND, Alex | Secretary | 88 Camden Road NW1 9EA London | British | 60957210001 | ||||||
| CDS SECRETARIES LIMITED | Secretary | Camden Road NW1 9EA London 88-90 | 84849860002 | |||||||
| CDS DIRECTORS LIMITED | Director | Camden Road NW1 9EA London 88-90 | 61884980002 |
Who are the persons with significant control of MK REAL ESTATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Joseph Kelly | Apr 06, 2016 | Palmerstown Oranmore County Galway Palmerstown Ireland Ireland | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
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