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MKF (2011) LIMITED

MKF (2011) LIMITED

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

    • Overview

    Company NameMKF (2011) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07508512
    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 MKF (2011) LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is MKF (2011) LIMITED located?

    Registered Office Address
    1st Floor County House
    100 New London Road
    CM2 0RG Chelmsford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MKF (2011) LIMITED?

    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 MKF (2011) LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2025
    Next Confirmation Statement DueDec 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2024
    OverdueNo

    What are the latest filings for MKF (2011) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Director's details changed for Mr Frank William Lockett on Jan 28, 2025

    		2 pagesCH01

    Registered office address changed from 6 Roding Lane South Ilford Essex IG4 5NX to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on Jan 28, 2025

    		1 pagesAD01

    Cessation of Frank William Lockett as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Rajinder Kumar Chadha as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Notification of Robert Charles Khan as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Alison Margaret Lockett as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Nov 21, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		5 pagesAA

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 21, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 21, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA
    View All Filings

    Who are the officers of MKF (2011) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHADHA, Rajinder Kumar
    Ellesmere Gardens
    IG4 5DA Ilford
    30
    Essex
    England
    		Director
    Ellesmere Gardens
    IG4 5DA Ilford
    30
    Essex
    England
    		United KingdomBritishAccountant26213100007
    LOCKETT, Frank William
    100 New London Road
    CM2 0RG Chelmsford
    1st Floor, County House
    Essex
    United Kingdom
    		Director
    100 New London Road
    CM2 0RG Chelmsford
    1st Floor, County House
    Essex
    United Kingdom
    		United KingdomBritishRetired187822980002
    LOGSDON, Joanne Carly
    Mill House
    Mill Lane
    CT4 8EF Chilham
    2
    Kent
    United Kingdom
    		Secretary
    Mill House
    Mill Lane
    CT4 8EF Chilham
    2
    Kent
    United Kingdom
    		157292590001
    KHAN, Robert Charles
    Rectory Fields, Rectory Road
    Orsett
    RM16 3JN Grays
    The Chestnuts
    Essex
    England
    		Director
    Rectory Fields, Rectory Road
    Orsett
    RM16 3JN Grays
    The Chestnuts
    Essex
    England
    		United KingdomBritishTanker Driver187823320001
    LOGSDON, Christopher Clive
    Mill House
    Mill Lane
    CT4 8EE Chilham
    1
    Kent
    United Kingdom
    		Director
    Mill House
    Mill Lane
    CT4 8EE Chilham
    1
    Kent
    United Kingdom
    		United KingdomBritishFisheries Manager192140570002
    LOGSDON, Christopher Reginald
    Mill House
    Mill Lane
    CT4 8EE Chilham
    1
    Kent
    United Kingdom
    		Director
    Mill House
    Mill Lane
    CT4 8EE Chilham
    1
    Kent
    United Kingdom
    		EnglandBritishChartered Environmentalist157292570001
    LOGSDON, Linda Mavanue
    Mill House
    Mill Lane
    CT4 8EE Chilham
    1
    Kent
    United Kingdom
    		Director
    Mill House
    Mill Lane
    CT4 8EE Chilham
    1
    Kent
    United Kingdom
    		United KingdomBritishAdministrator157292580001
    MALLETT, Simon Francis Disney
    Woodside Green
    ME17 2ET Lenham
    The Duke Of Wellington
    Kent
    United Kingdom
    		Director
    Woodside Green
    ME17 2ET Lenham
    The Duke Of Wellington
    Kent
    United Kingdom
    		United KingdomBritishSoftware Development104489640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MKF (2011) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rajinder Kumar Chadha
    Tomswood Road
    IG7 5QR Chigwell
    41
    England
    		Apr 06, 2016
    Tomswood Road
    IG7 5QR Chigwell
    41
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Frank William Lockett
    Kingsway
    Dymchurch
    TN29 0LY Romney Marsh
    6
    England
    		Apr 06, 2016
    Kingsway
    Dymchurch
    TN29 0LY Romney Marsh
    6
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Alison Margaret Lockett
    100 New London Road
    CM2 0RG Chelmsford
    1st Floor, County House
    Essex
    United Kingdom
    		Apr 06, 2016
    100 New London Road
    CM2 0RG Chelmsford
    1st Floor, County House
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Robert Charles Khan
    100 New London Road
    CM2 0RG Chelmsford
    1st Floor, County House
    Essex
    United Kingdom
    		Apr 06, 2016
    100 New London Road
    CM2 0RG Chelmsford
    1st Floor, County House
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant 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