Company NameMKS Associates Limited
DirectorMusafir Somani
Company StatusActive
Company Number04663535
CategoryPrivate Limited Company
Incorporation Date11 February 2003(21 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameMr Musafir Somani
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2003(3 weeks, 3 days after company formation)
Appointment Duration21 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Waterson Street
London
E2 8HL
Secretary NameVinson Kulanthaivelu
NationalitySri Lankan
StatusResigned
Appointed07 March 2003(3 weeks, 3 days after company formation)
Appointment Duration2 weeks, 3 days (resigned 24 March 2003)
RoleSecretary
Correspondence Address16 Cape Close
Barking
Essex
IG11 8NE
Secretary NameMohammed Vaseem Shaikh
NationalityBritish
StatusResigned
Appointed24 March 2003(1 month, 1 week after company formation)
Appointment Duration5 years, 2 months (resigned 22 May 2008)
RoleSecretary
Correspondence Address67 Windus Road
Stock Newington
London
N16 6UR
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed11 February 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed11 February 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address10 Waterson Street
London
E2 8HL
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

60 at £1Mr Musafir Somani
60.00%
Ordinary
40 at £1Mrs Mumtaz Somani
40.00%
Ordinary

Financials

Year2014
Net Worth£43,076
Cash£37,481
Current Liabilities£97,265

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return11 February 2024 (2 months, 3 weeks ago)
Next Return Due25 February 2025 (9 months, 3 weeks from now)

Filing History

21 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
15 February 2017Confirmation statement made on 11 February 2017 with updates (5 pages)
17 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 February 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
(3 pages)
16 February 2016Director's details changed for Mr Musafir Somani on 16 February 2016 (2 pages)
2 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 February 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(3 pages)
18 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 February 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
(3 pages)
9 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 February 2013Annual return made up to 11 February 2013 with a full list of shareholders (3 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 February 2012Annual return made up to 11 February 2012 with a full list of shareholders (3 pages)
13 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 February 2011Annual return made up to 11 February 2011 with a full list of shareholders (3 pages)
7 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 February 2010Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
18 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 February 2009Return made up to 11/02/09; full list of members (3 pages)
19 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 May 2008Appointment terminated secretary mohammed shaikh (1 page)
11 February 2008Return made up to 11/02/08; full list of members (2 pages)
13 November 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 February 2007Return made up to 11/02/07; full list of members (2 pages)
17 November 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 February 2006Return made up to 11/02/06; full list of members (2 pages)
31 October 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 May 2005Registered office changed on 31/05/05 from: 119-123 cannon street road london E1 2LX (1 page)
11 February 2005Return made up to 11/02/05; full list of members (6 pages)
15 September 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 February 2004Return made up to 11/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
16 July 2003Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
31 March 2003Secretary resigned (1 page)
31 March 2003New secretary appointed (2 pages)
13 March 2003Registered office changed on 13/03/03 from: docklands accountancy services LIMITED 119-123 cannon street road london E1 2LX (1 page)
13 March 2003New secretary appointed (2 pages)
13 March 2003Ad 07/03/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
13 March 2003New director appointed (2 pages)
21 February 2003Secretary resigned (1 page)
21 February 2003Director resigned (1 page)
21 February 2003Registered office changed on 21/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
11 February 2003Incorporation (6 pages)