MK STRUCTURES LIMITED

Overview

Company Name	MK STRUCTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06117054
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2007

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 STRUCTURES LIMITED?

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

Where is MK STRUCTURES LIMITED located?

Registered Office Address	C/O N R Sharland & Co Oxford Point 19 Oxford Road BH8 8GS Bournemouth Dorset England
Undeliverable Registered Office Address	No

What were the previous names of MK STRUCTURES LIMITED?

Previous Company Names
Company Name	From	Until
BROOKSON (5133M) LIMITED	Feb 19, 2007	Feb 19, 2007

What are the latest accounts for MK STRUCTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2026
Next Confirmation Statement Due	Mar 05, 2026
Next Confirmation Statement Made Up To	Feb 19, 2025
Overdue	No

What are the latest filings for MK STRUCTURES LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Jul 08, 2025	Registered office address changed from C/O N R Sharland & Company Ground Floor Avalon 26-32 Oxford Road Bournemouth Dorset BH8 8EZ England to C/O N R Sharland & Co Oxford Point 19 Oxford Road Bournemouth Dorset BH8 8GS on Jul 08, 2025	1 pages	AD01

Mar 27, 2025	Confirmation statement made on Feb 19, 2025 with no updates	3 pages	CS01

Dec 12, 2024	Registered office address changed from C/O N R Sharland & Co Concord House , Grenville Place Mill Hill London NW7 3SA England to C/O N R Sharland & Company Ground Floor Avalon 26-32 Oxford Road Bournemouth Dorset BH8 8EZ on Dec 12, 2024	1 pages	AD01

Dec 02, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Mar 13, 2024	Confirmation statement made on Feb 19, 2024 with no updates	3 pages	CS01

Jun 14, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 20, 2023	Confirmation statement made on Feb 19, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 29, 2022	Confirmation statement made on Feb 19, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 09, 2021	Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to C/O N R Sharland & Co Concord House , Grenville Place Mill Hill London NW7 3SA on Mar 09, 2021	1 pages	AD01

Feb 19, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Dec 09, 2020	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on Dec 09, 2020	1 pages	AD01

Nov 02, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Mar 10, 2020	Notification of Rula Mnayrji as a person with significant control on Nov 09, 2017	2 pages	PSC01

Feb 19, 2020	Confirmation statement made on Feb 19, 2020 with no updates	3 pages	CS01

Jan 27, 2020	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Feb 19, 2019	Confirmation statement made on Feb 19, 2019 with no updates	3 pages	CS01

Dec 11, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Feb 19, 2018	Confirmation statement made on Feb 19, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Nov 14, 2017	Notification of Mithal Khoory as a person with significant control on Nov 09, 2017	2 pages	PSC01

Nov 14, 2017	Withdrawal of a person with significant control statement on Nov 14, 2017	2 pages	PSC09

Feb 20, 2017	Confirmation statement made on Feb 19, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of MK STRUCTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KHOORY, Mithal 90 Pelham Road Wimbledon SW19 1PA London	Apr 05, 2007		Director	90 Pelham Road Wimbledon SW19 1PA London	England	British	1964-11	84068540001
JORDAN SECRETARIES LIMITED St. Thomas Street BS1 6JS Bristol 21 Avon	Feb 19, 2007	Jul 10, 2008	Nominee Secretary	St. Thomas Street BS1 6JS Bristol 21 Avon				900031090001
BROOKSON DIRECTORS LIMITED Brunel House 340 Firecrest Court Centre Park WA1 1RG Warrington Cheshire	Feb 19, 2007	Apr 05, 2007	Nominee Director	Brunel House 340 Firecrest Court Centre Park WA1 1RG Warrington Cheshire				900025110001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Rula Mnayrji Oxford Point 19 Oxford Road BH8 8GS Bournemouth C/O N R Sharland & Co Dorset England	Nov 09, 2017	Oxford Point 19 Oxford Road BH8 8GS Bournemouth C/O N R Sharland & Co Dorset England	No
	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 Mithal Khoory Oxford Point 19 Oxford Road BH8 8GS Bournemouth C/O N R Sharland & Co Dorset England	Nov 09, 2017	Oxford Point 19 Oxford Road BH8 8GS Bournemouth C/O N R Sharland & Co Dorset England	No
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 19, 2017	Nov 09, 2017	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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.
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