MKL SECRETARIES LIMITED - SWANAGE
| Company Profile | Company Filings |
Overview
MKL SECRETARIES LIMITED is a Private Limited Company from SWANAGE UNITED KINGDOM and has the status: Active.
MKL SECRETARIES LIMITED was incorporated 23 years ago on 29/05/2001 and has the registered number: 04224501. The accounts status is DORMANT and accounts are next due on 29/02/2024.
MKL SECRETARIES LIMITED was incorporated 23 years ago on 29/05/2001 and has the registered number: 04224501. The accounts status is DORMANT and accounts are next due on 29/02/2024.
MKL SECRETARIES LIMITED - SWANAGE
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
HERSTON CROSS HOUSE
SWANAGE
DORSET
BH19 2PQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/05/2023 | 12/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN JOHN LYONS | Mar 1967 | British | Director | 2001-06-04 | CURRENT |
| MR KEVIN JOHN LYONS | Mar 1967 | British | Secretary | 2001-06-04 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-05-29 UNTIL 2001-06-08 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-05-29 UNTIL 2001-06-08 | RESIGNED | ||
| MICHAEL AUSTIN LYONS | May 1942 | British | Director | 2001-06-04 UNTIL 2019-11-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kevin Lyons | 2016-04-06 | 3/1967 | Swanage Dorset | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MKL Secretaries Limited | 2024-02-27 | 31-05-2023 | £2 Cash |
| Dormant Company Accounts - MKL SECRETARIES LIMITED | 2022-07-01 | 31-05-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - MKL SECRETARIES LIMITED | 2022-04-29 | 31-05-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - MKL SECRETARIES LIMITED | 2021-05-26 | 31-05-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - MKL SECRETARIES LIMITED | 2020-01-24 | 31-05-2019 | £2 Cash £2 equity |
| Micro-entity Accounts - MKL SECRETARIES LIMITED | 2019-01-22 | 31-05-2018 | £48 equity |
| Micro-entity Accounts - MKL SECRETARIES LIMITED | 2018-02-24 | 31-05-2017 | £-48 equity |
| MKL Secretaries Limited - Period Ending 2016-05-31 | 2017-01-26 | 31-05-2016 | £2,707 Cash £458 equity |
| Abbreviated Company Accounts - MKL SECRETARIES LIMITED | 2016-01-26 | 31-05-2015 | £546 Cash £443 equity |
| MKL Secretaries Limited - Period Ending 2014-05-31 | 2015-01-06 | 31-05-2014 | £395 Cash £444 equity |