MKG HOSPITALITY LTD
Overview
| Company Name | MKG HOSPITALITY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05631570 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MKG HOSPITALITY LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MKG HOSPITALITY LTD located?
| Registered Office Address | 6 Fordbridge Road TW15 2SG Ashford Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MKG HOSPITALITY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MKG HOSPITALITY LTD?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for MKG HOSPITALITY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Adelphon Simplified Joint Stock Company as a person with significant control on Aug 21, 2025 | 2 pages | PSC06 | ||
Director's details changed for Vanguelis Chatzipanayotis on Aug 18, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2025 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mr Alexis Chatzipanayotis on Jun 24, 2025 | 1 pages | CH03 | ||
Secretary's details changed for Alexis Georges Chatzipanayotis on Jun 24, 2025 | 1 pages | CH03 | ||
Change of details for Adelphon Simplified Joint Stock Company as a person with significant control on Jun 24, 2025 | 2 pages | PSC06 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Registered office address changed from 400 Harrow Road London W9 2HU to 6 Fordbridge Road Ashford Middlesex TW15 2SG on Oct 29, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with updates | 4 pages | CS01 | ||
Notification of Adelphon Simplified Joint Stock Company as a person with significant control on Jun 30, 2022 | 1 pages | PSC03 | ||
Cessation of Workfox Limited as a person with significant control on Jun 30, 2022 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Alexis Georges Chatzipanayotis on Nov 22, 2021 | 1 pages | CH03 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Workfox Limited as a person with significant control on Nov 23, 2020 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Nov 22, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Who are the officers of MKG HOSPITALITY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHATZIPANAYOTIS, Alexis | Secretary | Rue De Dantzig 75015 Paris Paris 5 France France | French | 122777400001 | ||||||
| CHATZIPANAYOTIS, Vanguelis | Director | Rue De Dantzig 75015 75015 Paris 5 France | France | French | 109028610004 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of MKG HOSPITALITY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adelphon | Jun 30, 2022 | Rue De Dantzig 75015 Paris Paris 5 France France | No | ||||||||||
| |||||||||||||
Natures of Control
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| Workfox Limited | Nov 22, 2016 | Dositheos Street Block C, Office C001 Nicosia 1071 7 Cyprus | Yes | ||||||||||
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Natures of Control
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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