Mkodo Limited

Company Name	Mkodo Limited
Company Status	Active
Company Number	03991840
Category	Private Limited Company
Incorporation Date	12 May 2000(23 years, 11 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities
SIC 62011	Ready-made interactive leisure and entertainment software development
SIC 62012	Business and domestic software development
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Stuart Bruce Godfree
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 May 2001(1 year after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Throgmorton Avenue London EC2N 2DG

Director Name	Mrs Undral Ganbold
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(15 years, 1 month after company formation)
Appointment Duration	8 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Throgmorton Avenue London EC2N 2DG

Director Name	Mr Douglas Earle Pollard
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Canadian
Status	Current
Appointed	03 February 2020(19 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	2 Throgmorton Avenue London EC2N 2DG

Director Name	Mr Graham Kelly
Date of Birth	June 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	12 May 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	125 Noak Hill Road Billericay Essex CM12 9UJ

Director Name	Neil Anthony Heyes
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(5 months, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 April 2001)
Role	Company Director
Correspondence Address	15 Apple Grove Enfield Middlesex EN1 3DA

Director Name	Susan Elizabeth Yoxall
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(5 months, 1 week after company formation)
Appointment Duration	21 years, 3 months (resigned 04 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Throgmorton Avenue London EC2N 2DG

Secretary Name	Ms Christine Ann Scotson
Nationality	British
Status	Resigned
Appointed	08 August 2001(1 year, 2 months after company formation)
Appointment Duration	18 years, 6 months (resigned 03 February 2020)
Role	Company Director
Correspondence Address	2 Throgmorton Avenue London EC2N 2DG

Director Name	Jonathan James Baile
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(1 year, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 June 2008)
Role	Company Director
Correspondence Address	Flat 9 Munro House 14 St Cross Street London EC1N 8UN

Director Name	Heinrich Wenzel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	02 January 2002(1 year, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 June 2008)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Fairlawn House Starrock Lane Chipstead CR5 3QD

Director Name	Stephen Chien-Ying Cheng
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2010(10 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 03 February 2020)
Role	Product Manager
Country of Residence	United Kingdom
Correspondence Address	2 Throgmorton Avenue London EC2N 2DG

Director Name	Mr Mark Donald Gibson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2012(11 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 May 2016)
Role	Business Development
Country of Residence	England
Correspondence Address	27 Paul Street London EC2A 4JU

Director Name	Mr Thomas Andrew Atfield
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2017(17 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Throgmorton Avenue London EC2N 2DG

Director Name	Mr John Struthers Pollard
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 February 2020(19 years, 9 months after company formation)
Appointment Duration	2 years (resigned 04 February 2022)
Role	Company Director
Country of Residence	Canada
Correspondence Address	2 Throgmorton Avenue London EC2N 2DG

Secretary Name	Trent Nominees Limited (Corporation)
Status	Resigned
Appointed	12 May 2000(same day as company formation)
Correspondence Address	92a Friern Gardens Wickford Essex SS12 0HD

Contact

Website	mkodo.com
Email address	[email protected]
Telephone	020 77294545
Telephone region	London

Location

Registered Address	2 Throgmorton Avenue London EC2N 2DG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Shareholders

400k at £0.01	Stuart B. Godfree 40.88% Ordinary
400k at £0.01	Susan Elizabeth Yoxall 40.88% Ordinary
40k at £0.01	Jonathan James Baile 4.09% Ordinary
30k at £0.01	Steve Cheng 3.07% Ordinary
25k at £0.01	Econometrix International Sa 2.55% Ordinary
20k at £0.01	Dr Jonathan James Wingfield 2.04% Ordinary
20k at £0.01	Jeffrey James Martin 2.04% Ordinary
16.8k at £0.01	John Mccormack 1.72% Ordinary
10k at £0.01	Iain D. Scott 1.02% Ordinary
10k at £0.01	Sumtotal.com LTD 1.02% Ordinary
4.2k at £0.01	Christopher Bell 0.43% Ordinary
1.5k at £0.01	Anthony Mccormack 0.15% Ordinary
1000 at £0.01	Ms Janet Neo Mohapi 0.10% Ordinary

Financials

Year	2014
Net Worth	£723,915
Cash	£409,711
Current Liabilities	£307,792

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 May 2023 (11 months, 3 weeks ago)
Next Return Due	26 May 2024 (3 weeks, 6 days from now)

Charges

19 March 2020	Delivered on: 1 April 2020 Persons entitled: The Toronto-Dominion Bank as Security Trustee for the Participating Lenders Classification: A registered charge Particulars: Not applicable. Outstanding
5 September 2011	Delivered on: 8 September 2011 Persons entitled: Gms Estates Limited Classification: Rent deposit deed Secured details: Â£11,522.70 due or to become due from the company to the chargee. Particulars: Rent deposit of Â£11,522.70, see image for full details. Outstanding
12 May 2010	Delivered on: 14 May 2010 Persons entitled: Bes Properties Limited Classification: Lease Secured details: Â£5,000.00 due or to become due from the company to the chargee. Particulars: Charge of the rent deposit. Outstanding
21 April 2008	Delivered on: 23 April 2008 Persons entitled: Bes Properties Limited Classification: Lease Secured details: Â£5,000.00 due or to become due from the company to the chargee. Particulars: Charge of the rent deposit. Outstanding
14 May 2007	Delivered on: 17 May 2007 Persons entitled: Bes Properties Limited Classification: Rent security deposit deed Secured details: Â£5,000.00 due or to become due from the company to. Particulars: Rent security deposit deed. See the mortgage charge document for full details. Outstanding
15 March 2002	Delivered on: 19 March 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

18 September 2017	Appointment of Mr Thomas Andrew Atfield as a director on 12 September 2017 (2 pages)
10 July 2017	Accounts for a small company made up to 30 November 2016 (6 pages)
23 June 2017	Satisfaction of charge 4 in full (1 page)
23 June 2017	Satisfaction of charge 2 in full (1 page)
23 June 2017	Satisfaction of charge 3 in full (1 page)
23 June 2017	Satisfaction of charge 1 in full (1 page)
25 May 2017	Confirmation statement made on 12 May 2017 with updates (8 pages)
28 July 2016	Director's details changed for Mrs Undral Ganbold on 30 June 2016 (2 pages)
5 July 2016	Accounts for a small company made up to 30 November 2015 (7 pages)
17 May 2016	Termination of appointment of Mark Donald Gibson as a director on 13 May 2016 (1 page)
17 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 9,785 (6 pages)
17 May 2016	Termination of appointment of Mark Donald Gibson as a director on 13 May 2016 (1 page)
3 May 2016	Appointment of Mrs Undral Ganbold as a director on 1 July 2015 (2 pages)
15 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
14 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 9,785 (6 pages)
12 May 2015	Accounts for a small company made up to 30 November 2014 (7 pages)
5 June 2014	Accounts for a small company made up to 30 November 2013 (6 pages)
20 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 9,785 (6 pages)
17 June 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
15 May 2013	Director's details changed for Stephen Chien-Ying Cheng on 10 September 2012 (2 pages)
15 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
5 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (9 pages)
1 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 March 2012	Appointment of Mr Mark Donald Gibson as a director (2 pages)
9 February 2012	Resolutions RES13 ‐ Clause 4(3) renewed for 5 years 07/02/2012 (1 page)
9 February 2012	Memorandum and Articles of Association (6 pages)
23 September 2011	Registered office address changed from 73 Leonard Street London EC2A 4QS on 23 September 2011 (1 page)
8 September 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
6 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
14 March 2011	Purchase of own shares. (3 pages)
14 March 2011	Purchase of own shares. (3 pages)
14 March 2011	Cancellation of shares. Statement of capital on 14 March 2011 GBP 9,785 (4 pages)
28 February 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 February 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 February 2011	Cancellation of shares. Statement of capital on 4 February 2011 GBP 9,900 (4 pages)
4 February 2011	Cancellation of shares. Statement of capital on 4 February 2011 GBP 9,900 (4 pages)
26 January 2011	Resolutions RES13 ‐ Section 690 14/12/2010 (1 page)
20 January 2011	Purchase of own shares. (3 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
21 July 2010	Appointment of Stephen Chien-Ying Cheng as a director (3 pages)
23 June 2010	Director's details changed for Mr Stuart Bruce Godfree on 23 June 2010 (2 pages)
23 June 2010	Director's details changed for Susan Elizabeth Yoxall on 23 June 2010 (2 pages)
23 June 2010	Secretary's details changed for Christine Ann Scotson on 23 June 2010 (1 page)
4 June 2010	Director's details changed for Susan Elizabeth Yoxall on 12 May 2010 (2 pages)
4 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (9 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
28 May 2009	Return made up to 12/05/09; full list of members (8 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
11 August 2008	Return made up to 12/05/08; full list of members (8 pages)
11 August 2008	Secretary's change of particulars / christine scotson / 11/08/2008 (2 pages)
24 June 2008	Appointment terminated director heinrich wenzel (1 page)
24 June 2008	Appointment terminated director jonathan baile (1 page)
23 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
28 June 2007	Return made up to 12/05/07; change of members (8 pages)
17 May 2007	Particulars of mortgage/charge (3 pages)
28 February 2007	Ad 25/01/07--------- Â£ si [email protected]=300 Â£ ic 9700/10000 (2 pages)
13 February 2007	S-div 26/01/07 (1 page)
2 November 2006	Director's particulars changed (1 page)
4 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
1 June 2006	Return made up to 12/05/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
2 December 2005	Director's particulars changed (1 page)
2 November 2005	Ad 21/10/05--------- Â£ si [email protected]=100 Â£ ic 9600/9700 (2 pages)
31 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
6 June 2005	Return made up to 12/05/05; full list of members (12 pages)
27 August 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
8 June 2004	Return made up to 12/05/04; full list of members 363(190) ‐ Location of debenture register address changed (11 pages)
8 June 2004	Ad 27/05/04--------- Â£ si [email protected]=415 Â£ ic 9185/9600 (2 pages)
3 October 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
3 June 2003	Ad 10/09/02--------- Â£ si [email protected]=15 Â£ ic 9170/9185 (2 pages)
3 June 2003	Return made up to 12/05/03; full list of members 363(190) ‐ Location of debenture register address changed (10 pages)
11 March 2003	Accounting reference date extended from 31/05/02 to 30/11/02 (1 page)
25 June 2002	Ad 17/07/01--------- Â£ si [email protected] (3 pages)
28 May 2002	Return made up to 12/05/02; full list of members (10 pages)
20 May 2002	Registered office changed on 20/05/02 from: 12 carthusian street london EC1M 6EZ (1 page)
8 May 2002	Ad 01/05/02--------- Â£ si [email protected]=210 Â£ ic 8960/9170 (2 pages)
18 April 2002	Ad 24/03/02--------- Â£ si [email protected]=10 Â£ ic 8950/8960 (2 pages)
12 April 2002	Ad 02/01/02--------- Â£ si [email protected]=250 Â£ ic 8700/8950 (2 pages)
19 March 2002	Particulars of mortgage/charge (3 pages)
11 January 2002	New director appointed (2 pages)
6 November 2001	Ad 17/07/01--------- Â£ si [email protected]=8298 Â£ ic 2/8300 (3 pages)
6 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 November 2001	Ad 31/07/01--------- Â£ si [email protected]=400 Â£ ic 8300/8700 (2 pages)
6 November 2001	Amend 123-nc inc to Â£10000 17/7/ (2 pages)
19 October 2001	New director appointed (2 pages)
14 August 2001	Secretary resigned (1 page)
14 August 2001	New secretary appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	Accounts for a dormant company made up to 31 May 2001 (5 pages)
26 July 2001	Â£ nc 1000/1000000 17/07/01 (1 page)
26 July 2001	Registered office changed on 26/07/01 from: 92A friern gardens wickford essex SS12 0HD (1 page)
26 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2001	Company name changed ark unwired LIMITED\certificate issued on 12/07/01 (2 pages)
31 May 2001	Return made up to 12/05/01; full list of members 363(288) ‐ Director resigned (6 pages)
11 May 2001	Company name changed saveyourbody.com LIMITED\certificate issued on 11/05/01 (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	New director appointed (2 pages)
17 October 2000	Company name changed snip & clip LTD.\certificate issued on 18/10/00 (2 pages)
12 May 2000	Incorporation (15 pages)

Mkodo Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London