MKA ECOLOGY LIMITED
Overview
| Company Name | MKA ECOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05858121 |
| 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 MKA ECOLOGY LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is MKA ECOLOGY LIMITED located?
| Registered Office Address | 85 Great Portland Street W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MKA ECOLOGY LIMITED?
| 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 | Mar 31, 2025 |
What is the status of the latest confirmation statement for MKA ECOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for MKA ECOLOGY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||
Confirmation statement made on Jun 26, 2025 with updates | 5 pages | CS01 | ||||||
Appointment of Mr Christopher Knipe Heyes as a director on Jun 02, 2025 | 2 pages | AP01 | ||||||
Cessation of William O'connor as a person with significant control on Feb 28, 2025 | 1 pages | PSC07 | ||||||
Cessation of Marcus Kohler as a person with significant control on Feb 28, 2025 | 1 pages | PSC07 | ||||||
Cessation of Jane Louise Kohler as a person with significant control on Feb 28, 2025 | 1 pages | PSC07 | ||||||
Notification of Global Ecology & Environmental Limited as a person with significant control on Feb 28, 2025 | 2 pages | PSC02 | ||||||
Cancellation of shares. Statement of capital on Nov 15, 2017
| 4 pages | SH06 | ||||||
| ||||||||
Registered office address changed from New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS England to 85 Great Portland Street London W1W 7LT on Mar 19, 2025 | 1 pages | AD01 | ||||||
Appointment of Mr Edward John Ainsworth as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||
Director's details changed for Marcus Kohler on Mar 19, 2025 | 2 pages | CH01 | ||||||
Director's details changed for William O'connor on Mar 18, 2025 | 2 pages | CH01 | ||||||
Change of details for Mr Marcus Jonathan Kohler as a person with significant control on Mar 18, 2025 | 2 pages | PSC04 | ||||||
Change of details for Mr William O'connor as a person with significant control on Mar 18, 2025 | 2 pages | PSC04 | ||||||
Director's details changed for Jane Louise Kohler on Mar 18, 2025 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||
Register inspection address has been changed from 147 All Saints Road Newmarket CB8 8HH England to 11 11 Kings Court Willie Snaith Road Newmarket CB8 7SG | 1 pages | AD02 | ||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of MKA ECOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOHLER, Jane Louise | Secretary | Great Portland Street W1W 7LT London 85 England | British | Solicitor | 114241890001 | |||||
| AINSWORTH, Edward John Burnett | Director | Bassingbourn Road Litlington SG8 0SS Royston New Cambridge House England | England | British | Managing Director | 70793900008 | ||||
| HEYES, Christopher Knipe | Director | Great Portland Street W1W 7LT London 85 England | England | British | Director | 336040070001 | ||||
| KOHLER, Jane Louise | Director | Great Portland Street W1W 7LT London 85 England | England | British | Solicitor | 114241890002 | ||||
| KOHLER, Marcus | Director | Great Portland Street W1W 7LT London 85 England | England | British | Ecological Consultant | 114241810002 | ||||
| O'CONNOR, William | Director | Great Portland Street W1W 7LT London 85 England | England | British | Director | 171337580001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of MKA ECOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Ecology & Environmental Limited | Feb 28, 2025 | Great Portland Street W1W 7LT London 85 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Jane Louise Kohler | Apr 06, 2016 | Great Portland Street W1W 7LT London 85 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Marcus Kohler | Apr 06, 2016 | Great Portland Street W1W 7LT London 85 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William O'Connor | Apr 06, 2016 | Great Portland Street W1W 7LT London 85 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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