MKL LIMITED

Overview

Company Name	MKL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05228452
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2004

Summary

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

What is the purpose of MKL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MKL LIMITED located?

Registered Office Address	Herston Cross House 230 High Street BH19 2PQ Swanage Dorset United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MKL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for MKL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 10, 2027
Next Confirmation Statement Due	Sep 24, 2027
Next Confirmation Statement Made Up To	Sep 10, 2026
Overdue	No

What are the latest filings for MKL LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2026	Confirmation statement made on Sep 10, 2026 with updates	5 pages	CS01

Feb 25, 2026	Total exemption full accounts made up to May 31, 2025	5 pages	AA

Feb 19, 2026	Change of details for Mr Kevin John Lyons as a person with significant control on Feb 01, 2026	2 pages	PSC04

Feb 17, 2026	Director's details changed for Mr Kevin John Lyons on Feb 01, 2026	2 pages	CH01

Sep 10, 2025	Confirmation statement made on Sep 10, 2025 with updates	5 pages	CS01

May 27, 2025	Total exemption full accounts made up to May 31, 2024	5 pages	AA

Sep 17, 2024	Change of details for Mr Kevin John Lyons as a person with significant control on Sep 09, 2024	2 pages	PSC04

Sep 16, 2024	Confirmation statement made on Sep 10, 2024 with no updates	3 pages	CS01

Sep 16, 2024	Change of details for Mr Kevin John Lyons as a person with significant control on Sep 09, 2024	2 pages	PSC04

Sep 16, 2024	Secretary's details changed for Mr Kevin John Lyons on Sep 09, 2024	1 pages	CH03

Sep 16, 2024	Director's details changed for Mr Kevin John Lyons on Sep 09, 2024	2 pages	CH01

Sep 16, 2024	Registered office address changed from Herston Cross House, 230 High Street, Swanage Dorset BH19 2PQ to Herston Cross House 230 High Street Swanage Dorset BH19 2PQ on Sep 16, 2024	1 pages	AD01

Feb 26, 2024	Total exemption full accounts made up to May 31, 2023	5 pages	AA

Nov 17, 2023	Confirmation statement made on Sep 10, 2023 with no updates	3 pages	CS01

May 30, 2023	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

Oct 19, 2022	Confirmation statement made on Sep 10, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

Oct 21, 2021	Confirmation statement made on Sep 10, 2021 with no updates	3 pages	CS01

May 25, 2021	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

Nov 13, 2020	Confirmation statement made on Sep 10, 2020 with updates	4 pages	CS01

Nov 13, 2020	Termination of appointment of Michael Austin Lyons as a director on Nov 24, 2019	1 pages	TM01

Feb 20, 2020	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

Oct 14, 2019	Confirmation statement made on Sep 10, 2019 with no updates	3 pages	CS01

Jan 19, 2019	Accounts for a dormant company made up to May 31, 2018	2 pages	AA

Oct 11, 2018	Confirmation statement made on Sep 10, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MKL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LYONS, Kevin John 230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom	Sep 10, 2004		Secretary	230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom		British		68788390001
LYONS, Kevin John 230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom	Sep 10, 2004		Director	230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom	England	British	1967-3	68788390001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 10, 2004	Sep 10, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
LYONS, Michael Austin Aurora High Street BH19 2NP Swanage Dorset	Sep 10, 2004	Nov 24, 2019	Director	Aurora High Street BH19 2NP Swanage Dorset		British	1942-5	76327550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MKL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kevin John Lyons 230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom	Apr 06, 2016	230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom	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.

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