MKP CONSULTANTS LIMITED - WINCHESTER


Company Profile Company Filings

Overview

MKP CONSULTANTS LIMITED is a Private Limited Company from WINCHESTER and has the status: Active.
MKP CONSULTANTS LIMITED was incorporated 25 years ago on 31/03/1999 and has the registered number: 03744400. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

MKP CONSULTANTS LIMITED - WINCHESTER

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

WARREN FARM BARN ANDOVER ROAD
WINCHESTER
HAMPSHIRE
SO21 3FL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL KERWOOD Mar 1970 British Director 1999-03-31 CURRENT
MRS KATHRYN HELEN KERWOOD Jan 1971 British Director 2014-01-01 CURRENT
MRS KATHRYN HELEN KERWOOD Jan 1971 Secretary 2007-01-31 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-03-31 UNTIL 1999-03-31 RESIGNED
NEIL THOMAS DIGNAN Dec 1962 British Director 1999-03-31 UNTIL 2007-01-31 RESIGNED
NEIL THOMAS DIGNAN Dec 1962 British Secretary 1999-03-31 UNTIL 2007-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mkpg Limited 2021-02-01 Winchester   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Kathryn Helen Kerwood 2016-04-06 - 2021-02-01 1/1971 Winchester   Hampshire Ownership of shares 25 to 50 percent
Mr Paul Kerwood 2016-04-06 3/1970 Winchester   Hampshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEVERSTOCK MOTORS LIMITED ALDERMASTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMB CONSULTANTS LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
MKP Consultants Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-26 30-06-2023 £209,372 Cash £422,184 equity
MKP Consultants Limited - Accounts to registrar (filleted) - small 18.2 2022-09-27 30-06-2022 £576,942 Cash £508,653 equity
MKP Consultants Limited - Accounts to registrar (filleted) - small 18.2 2021-08-17 30-06-2021 £577,242 Cash £291,544 equity
MKP Consultants Limited - Accounts to registrar (filleted) - small 18.2 2020-11-17 30-06-2020 £278,838 Cash £2,077,719 equity
MKP Consultants Limited - Accounts to registrar (filleted) - small 18.2 2019-10-23 30-06-2019 £234,542 Cash £2,068,591 equity
MKP Consultants Limited - Accounts to registrar (filleted) - small 18.2 2018-11-13 30-06-2018 £292,426 Cash £2,119,292 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
I-WONDER INVESTMENTS LIMITED WINCHESTER ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
I-WONDER AGGREGATOR SERVICES LIMITED WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
I-WONDER SOLUTIONS GROUP HOLDINGS LIMITED WINCHESTER ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
MKPG LIMITED WINCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
I-WONDER AGGREGATOR SOLUTIONS LIMITED WINCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development