M K ENTERPRISE (UK) LTD

M K ENTERPRISE (UK) LTD

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

    Company NameM K ENTERPRISE (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06306653
    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 M K ENTERPRISE (UK) LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is M K ENTERPRISE (UK) LTD located?

    Registered Office Address
    Suite 37/38 Marshall House 124 Middleton Road
    SM4 6RW Morden
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M K ENTERPRISE (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for M K ENTERPRISE (UK) LTD?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for M K ENTERPRISE (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Apr 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Apr 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Apr 14, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 14, 2022 with updates

    3 pagesCS01

    Change of details for Mr Rupinder Singh Hundal as a person with significant control on Mar 02, 2022

    2 pagesPSC04

    Director's details changed for Mr Rupinder Singh Hundal on Mar 02, 2022

    2 pagesCH01

    Registered office address changed from , 7 Meadowcourt Road, Leicester, Leicestershire, LE2 2PD, England to Suite 37/38 Marshall House 124 Middleton Road Morden Surrey SM4 6RW on Mar 02, 2022

    1 pagesAD01

    Registered office address changed from , Suite 37/38 Marshall House, 124 Middleton Road, Morden, Surrey, SM4 6RW to Suite 37/38 Marshall House 124 Middleton Road Morden Surrey SM4 6RW on Mar 02, 2022

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 07, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Rupinder Singh Hundal as a person with significant control on Jun 14, 2021

    2 pagesPSC04

    Director's details changed for Mr Rupinder Singh Hundal on Jun 14, 2021

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2020

    6 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    6 pagesAA

    Registration of charge 063066530006, created on Oct 11, 2019

    14 pagesMR01

    Registration of charge 063066530005, created on Oct 11, 2019

    18 pagesMR01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    2 pagesMR04

    Confirmation statement made on Aug 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 07, 2018 with updates

    4 pagesCS01

    Who are the officers of M K ENTERPRISE (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNDAL, Rupinder Singh
    Meadowcourt Road
    LE2 2PD Leicester
    7
    Leicestershire
    England
    Director
    Meadowcourt Road
    LE2 2PD Leicester
    7
    Leicestershire
    England
    EnglandBritish119174500006
    HUNDAL, Manpreet Kaur
    The Quays
    Burton Waters
    LN1 2XG Lincoln
    25
    England
    Secretary
    The Quays
    Burton Waters
    LN1 2XG Lincoln
    25
    England
    Indian122836780002
    HUNDAL, Inderjit Singh
    11 Southbourne Grove
    BH6 3QS Bournemouth
    Dorset
    Director
    11 Southbourne Grove
    BH6 3QS Bournemouth
    Dorset
    United KingdomBritish119174480001
    HUNDAL, Manpreet Kaur
    The Quays
    Burton Waters
    LN1 2XG Lincoln
    25
    England
    Director
    The Quays
    Burton Waters
    LN1 2XG Lincoln
    25
    England
    EnglandIndian122836780003
    SINGH, Harpreet
    The Quays
    Burton Waters
    LN1 2XG Lincoln
    25
    England
    Director
    The Quays
    Burton Waters
    LN1 2XG Lincoln
    25
    England
    EnglandIndian170157550002
    SINGH, Harpreet
    Horncastle Road
    LN10 6UZ Woodhall Spa
    40
    Lincolnshire
    England
    Director
    Horncastle Road
    LN10 6UZ Woodhall Spa
    40
    Lincolnshire
    England
    EnglandIndian170157550001

    Who are the persons with significant control of M K ENTERPRISE (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Manpreet Kaur Hundal
    The Quays
    Burton Waters
    LN1 2XG Lincoln
    25
    England
    Aug 15, 2017
    The Quays
    Burton Waters
    LN1 2XG Lincoln
    25
    England
    Yes
    Nationality: Indian
    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.
    Mrs Manpreet Kaur Hundal
    Tattershall Road
    LN10 6TT Woodhall Spa
    Budgens
    England
    Aug 07, 2016
    Tattershall Road
    LN10 6TT Woodhall Spa
    Budgens
    England
    Yes
    Nationality: Indian
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Rupinder Singh Hundal
    Meadowcourt Road
    LE2 2PD Leicester
    7
    Leicestershire
    England
    Aug 07, 2016
    Meadowcourt Road
    LE2 2PD Leicester
    7
    Leicestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.

    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