MK ACQUISITIONS LIMITED

Overview

Company Name	MK ACQUISITIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04817697
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2003
Date of Cessation	Apr 29, 2025

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 ACQUISITIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MK ACQUISITIONS LIMITED located?

Registered Office Address	Unit 9 Innovation Centre Conyngham Hall HG5 9AY Knaresborough North Yorkshore England
Undeliverable Registered Office Address	No

What are the latest accounts for MK ACQUISITIONS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2023

What is the status of the latest confirmation statement for MK ACQUISITIONS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 18, 2024

What are the latest filings for MK ACQUISITIONS LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 11, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 30, 2025	Application to strike the company off the register	1 pages	DS01

Jul 04, 2024	Confirmation statement made on Jun 18, 2024 with updates	5 pages	CS01

Jan 22, 2024	Accounts for a dormant company made up to May 31, 2023	3 pages	AA

Jul 03, 2023	Confirmation statement made on Jun 18, 2023 with updates	5 pages	CS01

Dec 06, 2022	Accounts for a dormant company made up to May 31, 2022	3 pages	AA

Jul 04, 2022	Confirmation statement made on Jun 18, 2022 with updates	5 pages	CS01

Dec 07, 2021	Micro company accounts made up to May 31, 2021	3 pages	AA

Jun 24, 2021	Confirmation statement made on Jun 18, 2021 with updates	5 pages	CS01

Sep 30, 2020	Micro company accounts made up to May 31, 2020	4 pages	AA

Sep 07, 2020	Previous accounting period extended from Dec 30, 2019 to May 31, 2020	1 pages	AA01

Jul 27, 2020	Confirmation statement made on Jun 18, 2020 with updates	5 pages	CS01

Jul 23, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Jul 12, 2019	Confirmation statement made on Jun 18, 2019 with updates	5 pages	CS01

Jul 12, 2019	Change of details for Mr Kevin Davies as a person with significant control on Jun 19, 2018	2 pages	PSC04

Jul 12, 2019	Cessation of Michael Douglas Wray as a person with significant control on Jun 19, 2018	1 pages	PSC07

Dec 31, 2018	Amended total exemption full accounts made up to Dec 31, 2016	8 pages	AAMD

Dec 31, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Dec 31, 2018	Amended total exemption small company accounts made up to Dec 31, 2015	5 pages	AAMD

Sep 26, 2018	Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017	1 pages	AA01

Aug 10, 2018	Confirmation statement made on Jun 18, 2018 with updates	5 pages	CS01

Aug 08, 2018	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Unit 9 Innovation Centre Conyngham Hall Knaresborough North Yorkshore HG5 9AY on Aug 08, 2018	1 pages	AD01

Mar 21, 2018	Termination of appointment of Michael Wray as a director on Mar 13, 2018	1 pages	TM01

Sep 27, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

View All Filings

Who are the officers of MK ACQUISITIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Kevin Innovation Centre Conyngham Hall HG5 9AY Knaresborough Unit 9 North Yorkshore England	Jul 02, 2003		Secretary	Innovation Centre Conyngham Hall HG5 9AY Knaresborough Unit 9 North Yorkshore England		British		58082350002
DAVIES, Kevin Innovation Centre Conyngham Hall HG5 9AY Knaresborough Unit 9 North Yorkshore England	Jul 02, 2003		Director	Innovation Centre Conyngham Hall HG5 9AY Knaresborough Unit 9 North Yorkshore England	United Kingdom	British	1962-3	58082350002
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jul 02, 2003	Jul 08, 2003	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023320001
WRAY, Michael Douglas 3 Greengate Cardale Park HG3 1GY Harrogate North Yorkshire	Jul 02, 2003	Mar 13, 2018	Director	3 Greengate Cardale Park HG3 1GY Harrogate North Yorkshire	England	British	1952-11	7190330004
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jul 02, 2003	Jul 08, 2003	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MK ACQUISITIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Douglas Wray Innovation Centre Conyngham Hall HG5 9AY Knaresborough Unit 9 North Yorkshore England	Jun 19, 2016	Innovation Centre Conyngham Hall HG5 9AY Knaresborough Unit 9 North Yorkshore England	Yes
	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.
Mr Kevin Davies Innovation Centre Conyngham Hall HG5 9AY Knaresborough Unit 9 North Yorkshore England	Jun 19, 2016	Innovation Centre Conyngham Hall HG5 9AY Knaresborough Unit 9 North Yorkshore England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in 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.
license: CC0