MK SPRINGERS

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

    Company NameMK SPRINGERS
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 05377721
    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 SPRINGERS?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is MK SPRINGERS located?

    Registered Office Address
    2 Monarch Way
    Carlton Colville
    NR33 8GH Lowestoft
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MK SPRINGERS?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MK SPRINGERS?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for MK SPRINGERS?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    26 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Benjamin Mitchell Walker on May 20, 2024

    2 pagesCH01

    Director's details changed for Mr Ashleigh Caine Moore on May 20, 2024

    2 pagesCH01

    Secretary's details changed for Mr Declan Rory Ayers on May 20, 2024

    1 pagesCH03

    Registered office address changed from 41 Tubby Walk Lowestoft NR32 4GY England to 2 Monarch Way Carlton Colville Lowestoft NR33 8GH on May 20, 2024

    1 pagesAD01

    Secretary's details changed for Mr Declan Rory Avers on May 17, 2024

    1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2023

    26 pagesAA

    Registered office address changed from 39 Milton Drive Newport Pagnell Buckinghamshire MK16 9AS to 41 Tubby Walk Lowestoft NR32 4GY on May 02, 2023

    1 pagesAD01

    Termination of appointment of Benjamin Paul Ford as a secretary on Apr 28, 2023

    1 pagesTM02

    Appointment of Mr Declan Rory Avers as a secretary on Apr 28, 2023

    2 pagesAP03

    Termination of appointment of Benjamin Paul Ford as a director on Apr 28, 2023

    1 pagesTM01

    Termination of appointment of Lisa Carvell as a director on Apr 28, 2023

    1 pagesTM01

    Termination of appointment of Tracy Leigh Keech as a director on Apr 28, 2023

    1 pagesTM01

    Termination of appointment of James Stanley Mann as a director on Apr 28, 2023

    1 pagesTM01

    Appointment of Mr Benjamin Walker as a director on Apr 28, 2023

    2 pagesAP01

    Appointment of Mr Ashleigh Caine Moore as a director on Apr 28, 2023

    2 pagesAP01

    Previous accounting period extended from Jan 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Director's details changed for Ms Tracy Leigh Keech on Jan 18, 2023

    2 pagesCH01

    Who are the officers of MK SPRINGERS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYERS, Declan Rory
    Hall Road
    NR32 3NW Lowestoft
    116
    England
    Secretary
    Hall Road
    NR32 3NW Lowestoft
    116
    England
    308495900002
    MOORE, Ashleigh Caine
    Monarch Way
    Carlton Colville
    NR33 8GH Lowestoft
    2
    England
    Director
    Monarch Way
    Carlton Colville
    NR33 8GH Lowestoft
    2
    England
    EnglandBritishCompany Director256525240002
    WALKER, Benjamin Mitchell
    Monarch Way
    Carlton Colville
    NR33 8GH Lowestoft
    2
    England
    Director
    Monarch Way
    Carlton Colville
    NR33 8GH Lowestoft
    2
    England
    United KingdomBritishCompany Director277541960002
    FORD, Benjamin Paul
    Bowland Drive
    Emerson Valley
    MK4 2DN Milton Keynes
    36
    Bucks
    England
    Secretary
    Bowland Drive
    Emerson Valley
    MK4 2DN Milton Keynes
    36
    Bucks
    England
    248918670001
    HEFFER-RAHN, Nicholas Anthony
    Milton Drive
    MK16 9AS Newport Pagnell
    39
    Buckinghamshire
    Secretary
    Milton Drive
    MK16 9AS Newport Pagnell
    39
    Buckinghamshire
    202039380001
    O'DONNELL, John Gerard
    39 Milton Drive
    MK16 9AS Newport Pagnell
    Buckinghamshire
    Secretary
    39 Milton Drive
    MK16 9AS Newport Pagnell
    Buckinghamshire
    IrishChartered Accountant37900960001
    CARVELL, Lisa
    Milton Drive
    MK16 9AS Newport Pagnell
    39
    Buckinghamshire
    Director
    Milton Drive
    MK16 9AS Newport Pagnell
    39
    Buckinghamshire
    EnglandBritishCouncil Employee256199390001
    DAY, Gillian
    6 Broad Arrow Close
    Neath Hill
    MK14 6JA Milton Keynes
    Buckinghamshire
    Director
    6 Broad Arrow Close
    Neath Hill
    MK14 6JA Milton Keynes
    Buckinghamshire
    United KingdomBritishSales Assistant103452740001
    FORD, Benjamin Paul, Dr
    Bowland Drive
    Emerson Valley
    MK4 2DN Milton Keynes
    36
    Bucks
    England
    Director
    Bowland Drive
    Emerson Valley
    MK4 2DN Milton Keynes
    36
    Bucks
    England
    United KingdomBritishConsultant209826340001
    GREENALL, John
    24 Greenview Close
    Kempston
    MK42 7BG Bedford
    Bedfordshire
    Director
    24 Greenview Close
    Kempston
    MK42 7BG Bedford
    Bedfordshire
    United KingdomBritishCompany Director39980430001
    HEFFER-RAHN, Nicholas Anthony
    Milton Drive
    MK16 9AS Newport Pagnell
    39
    Buckinghamshire
    England
    Director
    Milton Drive
    MK16 9AS Newport Pagnell
    39
    Buckinghamshire
    England
    EnglandBritishRetired Police Officer171975600002
    ISRAEL, Kelly Ann
    Milton Drive
    MK16 9AS Newport Pagnell
    39
    Buckinghamshire
    Director
    Milton Drive
    MK16 9AS Newport Pagnell
    39
    Buckinghamshire
    EnglandBritishVolunteer Manager256200640001
    KEECH, Tracy Leigh
    Milton Drive
    MK16 9AS Newport Pagnell
    39
    Buckinghamshire
    Director
    Milton Drive
    MK16 9AS Newport Pagnell
    39
    Buckinghamshire
    EnglandBritish,New ZealanderDeputy Chief Executive Officer304395100001
    KEMP, Christopher Mark, Professor
    Milton Drive
    MK16 9AS Newport Pagnell
    39
    Buckinghamshire
    Director
    Milton Drive
    MK16 9AS Newport Pagnell
    39
    Buckinghamshire
    EnglandBritishCompany Director178456740001
    LAVELLE, Alan
    Milton Drive
    MK16 9AS Newport Pagnell
    39
    Buckinghamshire
    Director
    Milton Drive
    MK16 9AS Newport Pagnell
    39
    Buckinghamshire
    EnglandNorthern IrishGymnastics Tutor90516630001
    MANN, James Stanley
    Fairways
    Two Mile Ash
    MK8 8AL Milton Keynes
    5
    England
    Director
    Fairways
    Two Mile Ash
    MK8 8AL Milton Keynes
    5
    England
    EnglandBritishCompany Director80298960001
    O'DONNELL, John Gerard
    39 Milton Drive
    MK16 9AS Newport Pagnell
    Buckinghamshire
    Director
    39 Milton Drive
    MK16 9AS Newport Pagnell
    Buckinghamshire
    United KingdomIrishChartered Accountant37900960001
    PALMER, Cerie Anne
    Minster
    PL35 0EQ Boscastle
    Valency Cottage
    England
    Director
    Minster
    PL35 0EQ Boscastle
    Valency Cottage
    England
    EnglandBritishSchool Teacher103452730002

    Who are the persons with significant control of MK SPRINGERS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Anthony Heffer-Rahn
    Milton Drive
    MK16 9AS Newport Pagnell
    39
    Buckinghamshire
    Apr 07, 2016
    Milton Drive
    MK16 9AS Newport Pagnell
    39
    Buckinghamshire
    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 voting rights in the company.

    What are the latest statements on persons with significant control for MK SPRINGERS?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 11, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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