K&A MERGER LIMITED
Overview
| Company Name | K&A MERGER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07905842 |
| 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 K&A MERGER LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is K&A MERGER LIMITED located?
| Registered Office Address | The Waterfront Lakeside Boulevard DN4 5PL Doncaster South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of K&A MERGER LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWSL 698 LIMITED | Jan 11, 2012 | Jan 11, 2012 |
What are the latest accounts for K&A MERGER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for K&A MERGER LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for K&A MERGER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 11, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2024 | 15 pages | AA | ||
legacy | 111 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | GUARANTEE2 | ||
Appointment of Mr Ian Graham Hoad as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Timothy Mark Beale as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark John Dilley as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Richard Priest as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2023 | 17 pages | AA | ||
legacy | 116 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
legacy | 84 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Oct 31, 2022 | 17 pages | AA | ||
legacy | 84 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 079058420004 in full | 1 pages | MR04 | ||
Satisfaction of charge 079058420005 in full | 1 pages | MR04 | ||
Who are the officers of K&A MERGER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DILLEY, Mark John | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire | England | British | 235466280001 | |||||||||
| HOAD, Ian Graham | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire | England | British | 277658240001 | |||||||||
| BRANDON, Richard Harold John | Secretary | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire United Kingdom | British | 167991310001 | ||||||||||
| DM COMPANY SERVICES (LONDON) LIMITED | Secretary | Primrose Street EC2A 2EW London Level 13 Broadgate Tower 20 United Kingdom |
| 87647850001 | ||||||||||
| BEALE, Timothy Mark | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire | England | British | 244762250001 | |||||||||
| BIRKETT, Aidan | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire | United Kingdom | British | 171715170001 | |||||||||
| HINDLEY, Peter | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire | United Kingdom | British | 120534750001 | |||||||||
| HINDLEY, Peter | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire United Kingdom | United Kingdom | British | 120534750001 | |||||||||
| MCNAIR, Martin James | Director | Primrose Street EC2A 2EW London Level 13 Broadgate Tower 20 United Kingdom | United Kingdom | British | 52683100002 | |||||||||
| PRIEST, Mark Richard | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire | United Kingdom | British | 174767820001 | |||||||||
| SHERIDAN, David | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire | England | British | 171856300001 | |||||||||
| SUTCLIFFE, Ian Calvert | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire United Kingdom | United Kingdom | British | 112534590002 | |||||||||
| THIRLWALL, John Derek | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire United Kingdom | United Kingdom | British | 123640330001 | |||||||||
| THOMSON, James Michael Douglas | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire | England | British | 71716020001 |
Who are the persons with significant control of K&A MERGER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lakeside 1 Limited | Apr 06, 2016 | Lakeside Boulevard DN4 5PL Doncaster The Waterfront England | No | ||||||||||
| |||||||||||||
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