MKP (UK)

Company Name	MKP (UK)
Company Status	Dissolved
Company Number	04689723
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	7 March 2003(21 years, 1 month ago)
Dissolution Date	29 December 2020 (3 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Stephen Mark Verrall Walters
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2014(11 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (closed 29 December 2020)
Role	Md Private Company
Country of Residence	Scotland
Correspondence Address	36 Crown Rise Watford Hertfordshire WD25 0NE

Director Name	Peter Firth Munro
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Role	Software Engineer
Correspondence Address	19 Highfield Close Wokingham Berkshire RG40 1DG

Director Name	Paul Reddy
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	42 Premier Avenue Grays Essex RM16 2SD

Director Name	Alan Richard Mac Neela
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Role	IT
Correspondence Address	79 Telegraph Lane Claygate Esher Surrey KT10 0DT

Director Name	Mr John Edward Lynch
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Role	Tutor
Country of Residence	England
Correspondence Address	116 Binscombe Godalming Surrey GU7 3QL

Director Name	Douglas George Dunsmore Dawson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Role	Business Development
Correspondence Address	Apartment 3 323 Meadowhead Sheffield South Yorkshire S8 7UA

Secretary Name	Mr John Stephen Quill
Nationality	British
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Role	Charity Manager
Country of Residence	England
Correspondence Address	35 Kingfisher Drive Hemel Hempstead Hertfordshire HP3 9DD

Director Name	Mr Matthew Burton
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 22 May 2005)
Role	Self-Employed Facilitator
Country of Residence	United Kingdom
Correspondence Address	42 Wormholt Road London Middlesex W12 Ols

Director Name	Timothy Clements
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 22 May 2005)
Role	Food Importer Exporter
Country of Residence	England
Correspondence Address	25 Dorchester Court Herne Hill London SE24 9QX

Director Name	Mr Adrian Barnard
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2004(1 year, 2 months after company formation)
Appointment Duration	12 months (resigned 22 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Graham Road London W4 5DR

Director Name	Ross Edward Bolton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2004(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Grislow Field Curbar Hope Valley Derbyshire S32 3XF

Director Name	Christopher John Lee
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2004(1 year, 2 months after company formation)
Appointment Duration	12 months (resigned 22 May 2005)
Role	Qa ,
Correspondence Address	1 Dukes Ride Silchester Berkshire RG7 2PX

Secretary Name	Christopher John Lee
Nationality	British
Status	Resigned
Appointed	23 May 2004(1 year, 2 months after company formation)
Appointment Duration	12 months (resigned 22 May 2005)
Role	Qa Manager
Correspondence Address	1 Dukes Ride Silchester Berkshire RG7 2PX

Secretary Name	Ross Edward Bolton
Nationality	British
Status	Resigned
Appointed	01 October 2004(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 10 October 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Grislow Field Curbar Hope Valley Derbyshire S32 3XF

Director Name	Robin Penn Botley
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 08 September 2007)
Role	Care Worker
Correspondence Address	29 Ashley Road Bradford-On-Avon West Wiltshire BA15 1RU

Director Name	Mark Chelmer Powley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2006(3 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 November 2013)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	67 Starfield Road London W12 9SN

Director Name	Mr Stephen John Carr
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(3 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 July 2008)
Role	Teacher
Country of Residence	England
Correspondence Address	98 Gloucester Avenue London NW1 8HX

Director Name	Richard Thomas Grove
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(3 years, 3 months after company formation)
Appointment Duration	5 years (resigned 30 June 2011)
Role	Barristers Clerk
Country of Residence	England
Correspondence Address	3 Rosemary Street London N1 3DU

Director Name	Rupert Potier
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(3 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 July 2008)
Role	Mediator
Correspondence Address	17a Dunraven Road London W12 7QY

Director Name	Mr Rowen Heath Bainbridge
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(3 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Blackbrook Farm Spatham Lane Westmeston East Sussex BN6 8XJ

Secretary Name	Mr Rowen Heath Bainbridge
Nationality	British
Status	Resigned
Appointed	10 October 2006(3 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Blackbrook Farm Spatham Lane Westmeston East Sussex BN6 8XJ

Director Name	Dominic William Kelly
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(4 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2010)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Calliope Thistleworth Marine, Railshead Road Isleworth Middlesex TW7 7BY

Secretary Name	Mr John Stephen Quill
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(4 years, 7 months after company formation)
Appointment Duration	9 months (resigned 06 July 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	35 Kingfisher Drive Hemel Hempstead Hertfordshire HP3 9DD

Secretary Name	Mr Anthony Robert Wilkinson
Nationality	British
Status	Resigned
Appointed	06 July 2008(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 October 2009)
Role	Actor
Country of Residence	England
Correspondence Address	100 Winchester Road Twickenham TW1 1LB

Director Name	Mr Rodney Philip Boothroyd
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2009(6 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 26 April 2019)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	6 Knights Close Thornton-Cleveleys Lancashire FY5 3BF

Director Name	Sir William Hollin Dayrell Morrison-Bell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2009(6 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 December 2014)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	28 Batoum Gardens London W6 7QD

Director Name	Mr Lloyd Edward Miller
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2009(6 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 November 2012)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	Priory House 85 Priory Grove London SW8 2PD

Director Name	Mr Daniel Knowlson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2009(6 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 26 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Tudor Drive Hilperton Trowbridge Wiltshire BA14 7NA

Director Name	Simon Peter Hinkly
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(7 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 November 2013)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	36 Crown Rise Watford Hertfordshire WD25 0NE

Director Name	Jamie Douglas McKelvie
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(8 years after company formation)
Appointment Duration	8 years, 1 month (resigned 26 April 2019)
Role	Organisational Psychologist
Country of Residence	United Kingdom
Correspondence Address	36 Crown Rise Watford Hertfordshire WD25 0NE

Director Name	Kenneth Joseph Francis D'Cruz
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(8 years after company formation)
Appointment Duration	2 years, 8 months (resigned 04 December 2013)
Role	Personal And Professional Development Consultant
Country of Residence	United Kingdom
Correspondence Address	36 Crown Rise Watford Hertfordshire WD25 0NE

Director Name	Mr William Anthony Devine
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2012(9 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 October 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	36 Crown Rise Watford WD25 0NE

Director Name	Mr Robert Brown
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 2013(10 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 December 2014)
Role	Social Worker
Country of Residence	England
Correspondence Address	36 Crown Rise Watford Hertfordshire WD25 0NE

Location

Registered Address	36 Crown Rise Watford Hertfordshire WD25 0NE
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Stanborough
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£138,604
Gross Profit	£32,894
Net Worth	£36,017
Cash	£39,401
Current Liabilities	£7,213

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

19 May 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
13 March 2017	Confirmation statement made on 7 March 2017 with updates (4 pages)
22 February 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
11 October 2016	Termination of appointment of William Anthony Devine as a director on 10 October 2016 (1 page)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 March 2016	Annual return made up to 7 March 2016 no member list (5 pages)
5 June 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
10 March 2015	Annual return made up to 7 March 2015 no member list (5 pages)
10 March 2015	Annual return made up to 7 March 2015 no member list (5 pages)
4 December 2014	Termination of appointment of Robert Brown as a director on 3 December 2014 (1 page)
4 December 2014	Termination of appointment of William Hollin Dayrell Morrison-Bell as a director on 3 December 2014 (1 page)
4 December 2014	Termination of appointment of William Hollin Dayrell Morrison-Bell as a director on 3 December 2014 (1 page)
4 December 2014	Termination of appointment of Robert Brown as a director on 3 December 2014 (1 page)
1 October 2014	Appointment of Mr Stephen Mark Verrall Walters as a director on 29 September 2014 (2 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
8 April 2014	Appointment of Mr Robert Brown as a director (2 pages)
24 March 2014	Annual return made up to 7 March 2014 no member list (6 pages)
24 March 2014	Annual return made up to 7 March 2014 no member list (6 pages)
4 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 December 2013	Termination of appointment of Surinder Shergill as a director (1 page)
20 December 2013	Termination of appointment of Kenneth Dâ€™Cruz as a director (1 page)
20 November 2013	Termination of appointment of Mark Powley as a director (1 page)
20 November 2013	Termination of appointment of Simon Hinkly as a director (1 page)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
27 August 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
18 March 2013	Annual return made up to 7 March 2013 no member list (9 pages)
18 March 2013	Annual return made up to 7 March 2013 no member list (9 pages)
13 February 2013	Appointment of Mr William Devine as a director (2 pages)
13 February 2013	Appointment of Mr William Devine as a director (2 pages)
17 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
28 November 2012	Termination of appointment of Lloyd Miller as a director (1 page)
10 April 2012	Annual return made up to 7 March 2012 no member list (9 pages)
10 April 2012	Annual return made up to 7 March 2012 no member list (9 pages)
10 April 2012	Appointment of Surinder Shergill as a director (2 pages)
10 April 2012	Termination of appointment of Michael Whiteley as a director (1 page)
24 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
18 July 2011	Termination of appointment of Surinder Shergill as a director (1 page)
18 July 2011	Termination of appointment of Richard Grove as a director (1 page)
18 July 2011	Termination of appointment of Dominic Kelly as a director (1 page)
29 June 2011	Appointment of Jamie Douglas Mckelvie as a director (2 pages)
4 May 2011	Annual return made up to 7 March 2011 no member list (11 pages)
4 May 2011	Annual return made up to 7 March 2011 no member list (11 pages)
1 April 2011	Appointment of Kenneth Joseph Francis Dâ€™Cruz as a director (2 pages)
8 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
29 November 2010	Appointment of Simon Peter Hinkly as a director (2 pages)
12 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 March 2010	Director's details changed for Mark Chelmer Powley on 7 March 2010 (2 pages)
9 March 2010	Director's details changed for Rodney Philip Boothroyd on 7 March 2010 (2 pages)
9 March 2010	Director's details changed for Mark Chelmer Powley on 7 March 2010 (2 pages)
9 March 2010	Director's details changed for Rodney Philip Boothroyd on 7 March 2010 (2 pages)
9 March 2010	Director's details changed for Dominic William Kelly on 7 March 2010 (2 pages)
9 March 2010	Director's details changed for Michael Arthur Whiteley on 7 March 2010 (2 pages)
9 March 2010	Annual return made up to 7 March 2010 no member list (6 pages)
9 March 2010	Annual return made up to 7 March 2010 no member list (6 pages)
9 March 2010	Director's details changed for Surinder Shergill on 7 March 2010 (2 pages)
9 March 2010	Director's details changed for Michael Arthur Whiteley on 7 March 2010 (2 pages)
9 March 2010	Director's details changed for Dominic William Kelly on 7 March 2010 (2 pages)
9 March 2010	Director's details changed for Surinder Shergill on 7 March 2010 (2 pages)
16 December 2009	Appointment of Mr Daniel Knowlson as a director (2 pages)
16 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
16 December 2009	Appointment of Mr Lloyd Edward Miller as a director (2 pages)
29 October 2009	Termination of appointment of Paul Spallini as a director (1 page)
29 October 2009	Appointment of Sir William Hollin Dayrell Morrison-Bell as a director (2 pages)
21 October 2009	Appointment of Rodney Philip Boothroyd as a director (2 pages)
21 October 2009	Termination of appointment of Anthony Wilkinson as a secretary (1 page)
21 May 2009	Annual return made up to 07/03/09 (4 pages)
30 March 2009	Appointment terminated secretary john quill (1 page)
30 March 2009	Director appointed michael arthur whiteley (1 page)
30 March 2009	Director appointed paul spallini (1 page)
30 March 2009	Appointment terminated director john quill (1 page)
27 March 2009	Secretary appointed anthony robert wilkinson (1 page)
27 March 2009	Appointment terminated director stephen carr (1 page)
27 March 2009	Director appointed surinder shergill (1 page)
27 March 2009	Appointment terminated director anthony wilkinson (1 page)
27 March 2009	Appointment terminated director rupert potier (1 page)
18 August 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
23 June 2008	Annual return made up to 07/03/08 (4 pages)
29 January 2008	New director appointed (1 page)
29 January 2008	New secretary appointed (1 page)
29 January 2008	New director appointed (1 page)
16 January 2008	Secretary resigned (1 page)
16 January 2008	Director resigned (1 page)
18 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
12 September 2007	Director's particulars changed (1 page)
12 September 2007	Annual return made up to 07/03/07 (3 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
26 July 2007	New director appointed (1 page)
5 January 2007	New director appointed (1 page)
16 November 2006	Director resigned (1 page)
19 October 2006	New secretary appointed (1 page)
19 October 2006	Secretary resigned (1 page)
19 October 2006	New director appointed (1 page)
20 July 2006	Director resigned (1 page)
14 July 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
22 June 2006	New director appointed (1 page)
22 June 2006	New director appointed (1 page)
23 May 2006	New director appointed (1 page)
28 April 2006	Annual return made up to 07/03/06 (2 pages)
10 November 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
10 October 2005	New secretary appointed (1 page)
1 September 2005	New director appointed (1 page)
31 August 2005	New director appointed (1 page)
10 July 2005	New director appointed (2 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	Secretary resigned;director resigned (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
4 April 2005	New director appointed (1 page)
4 April 2005	New director appointed (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	Annual return made up to 07/03/05 (2 pages)
12 October 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
11 October 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	New director appointed (2 pages)
6 July 2004	New secretary appointed;new director appointed (1 page)
6 July 2004	Secretary resigned (1 page)
6 July 2004	Director resigned (1 page)
30 March 2004	Annual return made up to 07/03/04 (5 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
7 March 2003	Incorporation (24 pages)

MKP (UK)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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