MK EXCEL LTD - LONDON
| Company Profile | Company Filings |
Overview
MK EXCEL LTD is a Private Limited Company from LONDON and has the status: Active.
MK EXCEL LTD was incorporated 4 years ago on 26/03/2020 and has the registered number: 12535155. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MK EXCEL LTD was incorporated 4 years ago on 26/03/2020 and has the registered number: 12535155. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MK EXCEL LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7 BELL YARD
LONDON
WC2A 2JR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/01/2024 | 13/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEORGE GEORGHIOU | Nov 1979 | British | Director | 2024-01-30 | CURRENT |
| MR NONSO UMENYIORA | Jul 1982 | British | Director | 2021-07-06 UNTIL 2024-01-10 | RESIGNED |
| MR SIMON ANDREW ROWLAND | Sep 1983 | British | Director | 2020-04-21 UNTIL 2024-01-30 | RESIGNED |
| MR ERHAN YASAR | Mar 1986 | Turkish | Director | 2020-03-26 UNTIL 2020-04-21 | RESIGNED |
| MR KORAY YASAR | Jan 1988 | Turkish | Director | 2020-03-26 UNTIL 2021-07-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr George Georghiou | 2024-01-24 | 11/1979 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
| Mr Nonso Umenyiora | 2021-07-06 - 2024-01-10 | 7/1982 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Koray Yasar | 2020-03-26 - 2021-07-06 | 1/1988 | London | Ownership of shares 50 to 75 percent |
| Mr Erhan Yasar | 2020-03-26 - 2021-05-24 | 3/1986 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mk Excel Ltd | 2023-12-21 | 31-03-2023 | £3,204 Cash |
| Mk Excel Ltd | 2022-12-31 | 31-03-2022 | £12,160 Cash |
| Mk Excel Ltd | 2022-03-26 | 31-03-2021 | £10,101 Cash |