MKY MANAGEMENT LTD

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

    Company NameMKY MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13008598
    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 MKY MANAGEMENT LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Other specialist photography (74202) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MKY MANAGEMENT LTD located?

    Registered Office Address
    52 Bluebridge Road
    Brookmans Park
    AL9 7SA Hatfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MKY MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for MKY MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for MKY MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mrs Kaye Denise Joan Christodoulou Yiasoumi as a person with significant control on Jan 15, 2026

    2 pagesPSC04

    Confirmation statement made on Dec 01, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mrs Kaye Denise Joan Yiasoumi on Jan 15, 2026

    2 pagesCH01

    Director's details changed for Mr Marios Miltiades Christodoulou Yiasoui on Dec 01, 2020

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2024

    5 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    6 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    6 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    6 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Mario Miltiades Christodoulou Yiasoumi as a person with significant control on Dec 16, 2020

    2 pagesPSC04

    Change of details for Mrs Kaye Denise Joan Yiasoumi as a person with significant control on Dec 16, 2020

    2 pagesPSC04

    Cessation of Marios Miltiades Christodoulou Yiasoumi as a person with significant control on Nov 10, 2020

    1 pagesPSC07

    Change of details for Mr Marios Miltiades Christodoulou Yiasoumi as a person with significant control on Nov 10, 2020

    2 pagesPSC04

    Notification of Marios Miltiades Christodoulou Yiasoumi as a person with significant control on Nov 10, 2020

    2 pagesPSC01

    Confirmation statement made on Dec 01, 2020 with updates

    4 pagesCS01

    Termination of appointment of Vasos Lottari as a director on Dec 01, 2020

    1 pagesTM01

    Cessation of Vasos Lottari as a person with significant control on Dec 01, 2020

    1 pagesPSC07

    Notification of Kaye Denise Joan Yiasoumi as a person with significant control on Dec 01, 2020

    2 pagesPSC01

    Notification of Mario Miltiades Christodoulou Yiasoumi as a person with significant control on Dec 01, 2020

    2 pagesPSC01

    Appointment of Mrs Kaye Denise Joan Yiasoumi as a director on Dec 01, 2020

    2 pagesAP01

    Appointment of Mr Marios Miltiades Christodoulou Yiasoui as a director on Dec 01, 2020

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 10, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalNov 10, 2020

    Statement of capital on Nov 10, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of MKY MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YIASOUMI, Kaye Denise Joan Christodoulou
    Bluebridge Road
    Brookmans Park
    AL9 7SA Hatfield
    52
    England
    Director
    Bluebridge Road
    Brookmans Park
    AL9 7SA Hatfield
    52
    England
    EnglandBritish277671700001
    YIASOUMI, Marios Miltiades Christodoulou
    Bluebridge Road
    Brookmans Park
    AL9 7SA Hatfield
    52
    England
    Director
    Bluebridge Road
    Brookmans Park
    AL9 7SA Hatfield
    52
    England
    EnglandBritish277671400002
    LOTTARI, Vasos
    Bluebridge Road
    Brookmans Park
    AL9 7SA Hatfield
    52
    England
    Director
    Bluebridge Road
    Brookmans Park
    AL9 7SA Hatfield
    52
    England
    EnglandBritish85146580001

    Who are the persons with significant control of MKY MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kaye Denise Joan Christodoulou Yiasoumi
    Bluebridge Road
    Brookmans Park
    AL9 7SA Hatfield
    52
    England
    Dec 01, 2020
    Bluebridge Road
    Brookmans Park
    AL9 7SA Hatfield
    52
    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 Mario Miltiades Christodoulou Yiasoumi
    Bluebridge Road
    Brookmans Park
    AL9 7SA Hatfield
    52
    England
    Dec 01, 2020
    Bluebridge Road
    Brookmans Park
    AL9 7SA Hatfield
    52
    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 Vasos Lottari
    Bluebridge Road
    Brookmans Park
    AL9 7SA Hatfield
    52
    England
    Nov 10, 2020
    Bluebridge Road
    Brookmans Park
    AL9 7SA Hatfield
    52
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr Marios Miltiades Christodoulou Yiasoumi
    Bluebridge Road
    Brookmans Park
    AL9 7SA Hatfield
    52
    England
    Nov 10, 2020
    Bluebridge Road
    Brookmans Park
    AL9 7SA Hatfield
    52
    England
    Yes
    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.

    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