IDEAGEN MK GROUP LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

IDEAGEN MK GROUP LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
IDEAGEN MK GROUP LIMITED was incorporated 21 years ago on 12/03/2003 and has the registered number: 04694811. The accounts status is DORMANT and accounts are next due on 31/01/2025.

IDEAGEN MK GROUP LIMITED - NOTTINGHAM

This company is listed in the following categories:
58290 - Other software publishing
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ONE MERE WAY
NOTTINGHAM
NG11 6JS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MORGAN KAI GROUP LIMITED (until 14/02/2019)

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN CHARLES DORKS Mar 1974 British Director 2020-11-18 CURRENT
MRS EMMA JANE HAYES Oct 1980 British Director 2020-11-18 CURRENT
MR STEPHEN THOMPSON Secretary 2022-08-22 CURRENT
MR RICHARD STEWART WALKER Jul 1967 British Director 2003-05-01 UNTIL 2015-04-24 RESIGNED
GODFREY CHARLES TODD Apr 1943 British Director 2003-05-01 UNTIL 2003-10-22 RESIGNED
MR PAUL WILLIAM THOMPSON Mar 1968 British Director 2003-05-01 UNTIL 2008-02-24 RESIGNED
MR GRAEME PETER SPENCELEY May 1965 British Director 2018-09-27 UNTIL 2021-03-31 RESIGNED
MR DAVID ROBERT KNIGHT HORNSBY Jul 1967 British Director 2018-09-27 UNTIL 2021-05-13 RESIGNED
TANYA ANDREA LUKASEVICIUS GASCOIGNE Aug 1969 American Director 2003-03-12 UNTIL 2018-09-27 RESIGNED
MR ROBERT LESLIE GASCOIGNE Nov 1942 British Director 2008-06-24 UNTIL 2016-02-04 RESIGNED
MR PAUL ANDREW GASCOIGNE Nov 1967 British Director 2003-03-12 UNTIL 2018-09-27 RESIGNED
MRS MARGARET ANN GASCOIGNE Jul 1941 British Director 2011-04-26 UNTIL 2016-02-04 RESIGNED
TREVOR BOWMER Mar 1950 British Director 2003-05-01 UNTIL 2003-10-22 RESIGNED
MRS TRACY WALKER Secretary 2010-01-01 UNTIL 2015-04-24 RESIGNED
MRS GEMMA DORIAN GILL Secretary 2021-04-01 UNTIL 2022-08-20 RESIGNED
TANYA ANDREA LUKASEVICIUS GASCOIGNE Aug 1969 American Secretary 2003-03-12 UNTIL 2009-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ideagen Plc 2018-09-27 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Andrew Gascoigne 2016-04-06 - 2018-09-27 11/1967 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITRE GROUP LIMITED MATLOCK ENGLAND Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
IDEAGEN LIMITED NOTTINGHAM UNITED KINGDOM Active GROUP 62012 - Business and domestic software development
THE INTERNATIONAL WELFARE BUSINESS SCHOOL LIMITED BELPER ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INPHASE LIMITED SLOUGH ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
QUALSYS LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
IDEAGEN MK LIMITED NOTTINGHAM ENGLAND Active DORMANT 58290 - Other software publishing
ICE TRAINING & RECRUITMENT LTD DERBYSHIRE ... MICRO ENTITY 70229 - Management consultancy activities other than financial management
IDEAGEN OPTIMA DIAGNOSTICS LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
IDEAGEN REDLAND BUSINESS SOLUTIONS LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
QADEX LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
IDEAGEN TECHNOLOGY LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 62012 - Business and domestic software development
IDEAGEN HUDDLE LTD NOTTINGHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BRAMLEY CLOSE (NOTTINGHAM) MANAGEMENT LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE APPRENTICESHIPS GROUP LTD HOPE VALLEY UNITED KINGDOM Dissolved... DORMANT 85600 - Educational support services
PEREGRIN LIMITED HOPE VALLEY UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
HARMONY UK HOLDINGS LIMITED NOTTINGHAM ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HARMONY UK INTERMEDIATE HOLDINGS LIMITED NOTTINGHAM ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
IDEAGEN OPSBASE LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
IDEAGEN GAEL LIMITED GLASGOW SCOTLAND Active FULL 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENE TWEED & CO LIMITED RUDDINGTON Active FULL 22290 - Manufacture of other plastic products
IDEAGEN LIMITED NOTTINGHAM UNITED KINGDOM Active GROUP 62012 - Business and domestic software development
GN INVESTMENTS LIMITED NOTTINGHAM ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
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NGH HOLDINGS LIMITED NOTTINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GNI TECHNOLOGY LIMITED NOTTINGHAM ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
IDEAGEN OPSBASE LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
RAINFOREST TOPCO LIMITED NOTTINGHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
RAINFOREST MIDCO LIMITED NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RAINFOREST BIDCO LIMITED NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.