MK BUSINESS DEVELOPMENT SERVICES LIMITED

MK BUSINESS DEVELOPMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMK BUSINESS DEVELOPMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04040036
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MK BUSINESS DEVELOPMENT SERVICES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MK BUSINESS DEVELOPMENT SERVICES LIMITED located?

    Registered Office Address
    7 Campania Close
    Middleton
    MK10 9BB Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MK BUSINESS DEVELOPMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for MK BUSINESS DEVELOPMENT SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 25, 2025
    Next Confirmation Statement DueAug 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2024
    OverdueYes

    What are the latest filings for MK BUSINESS DEVELOPMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 25, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    4 pagesAA

    Confirmation statement made on Jul 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    4 pagesAA

    Confirmation statement made on Jul 25, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 25, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 25, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 25, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 25, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jul 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    5 pagesAA

    Annual return made up to Jul 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jul 31, 2013

    5 pagesAA

    Annual return made up to Jul 25, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2013

    Statement of capital following an allotment of shares on Aug 23, 2013

    SH01

    Annual return made up to Jul 25, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of MK BUSINESS DEVELOPMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Paul Anthony
    Bull Lane
    PE27 5AX St. Ives
    3
    Cambridgeshire
    United Kingdom
    Secretary
    Bull Lane
    PE27 5AX St. Ives
    3
    Cambridgeshire
    United Kingdom
    Other106134030002
    BINT, David John
    Campania Close
    Middleton
    MK10 9BB Milton Keynes
    7
    Buckinghamshire
    United Kingdom
    Director
    Campania Close
    Middleton
    MK10 9BB Milton Keynes
    7
    Buckinghamshire
    United Kingdom
    United KingdomBritishDevelopment Consultant71491140004
    HICKEY, Patrick Julian
    92 Ditton Walk
    CB5 8QE Cambridge
    Cambridgeshire
    Secretary
    92 Ditton Walk
    CB5 8QE Cambridge
    Cambridgeshire
    British66736130001
    MORRIS, Catriona Lucy Scott
    Hazeldene House
    Broughton Village
    MK10 9AA Milton Keynes
    Buckinghamshire
    Secretary
    Hazeldene House
    Broughton Village
    MK10 9AA Milton Keynes
    Buckinghamshire
    British71301100002
    CHRISTODOULOU, Anne Patricia
    55 Queen Street
    CB8 8EX Newmarket
    Suffolk
    Director
    55 Queen Street
    CB8 8EX Newmarket
    Suffolk
    BritishSecretary57700230001
    MORRIS, Catriona Lucy Scott
    Hazeldene House
    Broughton Village
    MK10 9AA Milton Keynes
    Buckinghamshire
    Director
    Hazeldene House
    Broughton Village
    MK10 9AA Milton Keynes
    Buckinghamshire
    EnglandBritishProperty Services71301100002

    Who are the persons with significant control of MK BUSINESS DEVELOPMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Bint
    Campania Close
    Middleton
    MK10 9BB Milton Keynes
    7
    Apr 06, 2016
    Campania Close
    Middleton
    MK10 9BB Milton Keynes
    7
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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