MKT DEVELOPMENTS LTD

Overview

Company Name	MKT DEVELOPMENTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03980054
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2000
Date of Cessation	Jan 06, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MKT DEVELOPMENTS LTD?

Development of building projects (41100) / Construction

Where is MKT DEVELOPMENTS LTD located?

Registered Office Address	Wenden Vineyard Duddenhoe End CB11 4UU Saffron Walden Essex
Undeliverable Registered Office Address	No

What are the latest accounts for MKT DEVELOPMENTS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MKT DEVELOPMENTS LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 26, 2025

What are the latest filings for MKT DEVELOPMENTS LTD?

Filings
Date	Description	Document	Type
Jan 06, 2026	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 21, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 14, 2025	Application to strike the company off the register	1 pages	DS01

Jun 19, 2025	Micro company accounts made up to Dec 31, 2024	6 pages	AA

May 09, 2025	Confirmation statement made on Apr 26, 2025 with no updates	3 pages	CS01

May 08, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

Mar 11, 2024	Micro company accounts made up to Dec 31, 2023	6 pages	AA

Sep 19, 2023	Micro company accounts made up to Dec 31, 2022	6 pages	AA

May 03, 2023	Confirmation statement made on Apr 26, 2023 with updates	4 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Apr 26, 2022	Confirmation statement made on Apr 26, 2022 with updates	4 pages	CS01

Apr 25, 2022	Director's details changed for Mrs Kay Heseltine on Apr 25, 2022	2 pages	CH01

Sep 14, 2021	Unaudited abridged accounts made up to Dec 31, 2020	10 pages	AA

May 01, 2021	Confirmation statement made on Apr 26, 2021 with no updates	3 pages	CS01

Sep 22, 2020	Unaudited abridged accounts made up to Dec 31, 2019	10 pages	AA

May 03, 2020	Confirmation statement made on Apr 26, 2020 with no updates	3 pages	CS01

Sep 23, 2019	Unaudited abridged accounts made up to Dec 31, 2018	8 pages	AA

Aug 20, 2019	Registration of charge 039800540008, created on Aug 16, 2019	3 pages	MR01

Apr 29, 2019	Confirmation statement made on Apr 26, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Micro company accounts made up to Dec 31, 2017	7 pages	AA

Apr 30, 2018	Confirmation statement made on Apr 26, 2018 with no updates	3 pages	CS01

Jan 19, 2018	Amended total exemption full accounts made up to Dec 31, 2016	6 pages	AAMD

Sep 30, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Apr 26, 2017	Confirmation statement made on Apr 26, 2017 with updates	6 pages	CS01

Nov 25, 2016	Satisfaction of charge 039800540007 in full	4 pages	MR04

View All Filings

Who are the officers of MKT DEVELOPMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HESELTINE, Kay Frances Wenden Vineyard Duddenhoe End CB11 4UU Saffron Walden Essex	Apr 26, 2000		Secretary	Wenden Vineyard Duddenhoe End CB11 4UU Saffron Walden Essex		British		73889830001
HESELTINE, Kay Duddenhoe End CB11 4UU Saffron Walden Wendon Vineyard Essex United Kingdom	Apr 27, 2013		Director	Duddenhoe End CB11 4UU Saffron Walden Wendon Vineyard Essex United Kingdom	England	British	1952-3	186528050001
HESELTINE, Michael Wenden Vineyard Duddenhoe End CB11 4UU Saffron Walden Essex	Apr 26, 2000		Director	Wenden Vineyard Duddenhoe End CB11 4UU Saffron Walden Essex	England	British	1949-11	73889780001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 26, 2000	May 04, 2000	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 26, 2000	May 04, 2000	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MKT DEVELOPMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Kay Heseltine Duddenhoe End CB11 4UU Saffron Walden Wendon Vineyard Essex England	Apr 06, 2017	Duddenhoe End CB11 4UU Saffron Walden Wendon Vineyard Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Michael Heseltine Duddenhoe End CB11 4UU Saffron Walden Wendon Vineyard Essex England	Apr 06, 2017	Duddenhoe End CB11 4UU Saffron Walden Wendon Vineyard Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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