M. P. Kavanagh Ltd

Company Name	M. P. Kavanagh Ltd
Director	Mark Kavanagh
Company Status	Active
Company Number	04809995
Category	Private Limited Company
Incorporation Date	25 June 2003(20 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Mark Kavanagh
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 July 2003(1 week after company formation)
Appointment Duration	20 years, 10 months
Role	Electrician
Country of Residence	England
Correspondence Address	The Post House Ockham Road South East Horsley Leatherhead KT24 6RX

Secretary Name	Alison Kavanagh
Nationality	British
Status	Resigned
Appointed	02 July 2003(1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 30 April 2012)
Role	Housewife
Correspondence Address	Parc Behan High Park Avenue East Horsley Surrey KT24 5DB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	mpkgroup.com
Telephone	020 82867216
Telephone region	London

Location

Registered Address	The Post House Ockham Road South East Horsley Leatherhead KT24 6RX
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	East Horsley
Ward	Clandon and Horsley
Built Up Area	East Horsley
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mark Kavanagh 100.00% Ordinary

Financials

Year	2014
Turnover	£714,374
Gross Profit	£389,457
Net Worth	£177,256
Cash	£4,408
Current Liabilities	£117,559

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 June 2023 (10 months, 3 weeks ago)
Next Return Due	2 July 2024 (1 month, 3 weeks from now)

Charges

4 September 2017	Delivered on: 6 September 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

20 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
28 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
23 August 2022	Registered office address changed from 1 Deburgh Road Wimbledon London SW19 1DX England to The Post House Ockham Road South East Horsley Leatherhead KT24 6RX on 23 August 2022 (1 page)
23 August 2022	Change of details for Mr Mark Kavanagh as a person with significant control on 23 August 2022 (2 pages)
23 August 2022	Director's details changed for Mr Mark Kavanagh on 23 August 2022 (2 pages)
16 August 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
21 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
4 January 2022	Registered office address changed from The Post House Ockham Road South East Horsley Leatherhead KT24 6RX England to 1 Deburgh Road Wimbledon London SW19 1DX on 4 January 2022 (1 page)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
29 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
29 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
2 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
29 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
16 March 2018	Registered office address changed from 1 Deburgh Road Wimbledon London SW19 1DX to The Post House Ockham Road South East Horsley Leatherhead KT24 6RX on 16 March 2018 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
6 September 2017	Registration of charge 048099950001, created on 4 September 2017 (18 pages)
6 September 2017	Registration of charge 048099950001, created on 4 September 2017 (18 pages)
30 June 2017	Notification of Mark Kavanagh as a person with significant control on 1 January 2017 (2 pages)
30 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
30 June 2017	Notification of Mark Kavanagh as a person with significant control on 1 January 2017 (2 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
28 September 2016	Director's details changed for Mr Mark Kavanagh on 14 September 2016 (2 pages)
28 September 2016	Director's details changed for Mr Mark Kavanagh on 14 September 2016 (2 pages)
29 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (3 pages)
29 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (3 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (20 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (20 pages)
15 July 2015	Director's details changed for Mr Mark Kavanagh on 1 January 2015 (2 pages)
15 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (3 pages)
15 July 2015	Director's details changed for Mr Mark Kavanagh on 1 January 2015 (2 pages)
15 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (3 pages)
15 July 2015	Director's details changed for Mr Mark Kavanagh on 1 January 2015 (2 pages)
28 September 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
28 September 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
11 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (3 pages)
11 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (3 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
19 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (3 pages)
19 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (3 pages)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
13 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
13 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
30 April 2012	Termination of appointment of Alison Kavanagh as a secretary (1 page)
30 April 2012	Termination of appointment of Alison Kavanagh as a secretary (1 page)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
29 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
5 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 25 June 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 25 June 2009 with a full list of shareholders (5 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
30 June 2009	Return made up to 25/06/09; full list of members (3 pages)
30 June 2009	Return made up to 25/06/09; full list of members (3 pages)
9 May 2009	Amended accounts made up to 31 December 2007 (9 pages)
9 May 2009	Amended accounts made up to 31 December 2007 (9 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
26 June 2008	Return made up to 25/06/08; full list of members (3 pages)
26 June 2008	Return made up to 25/06/08; full list of members (3 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
16 August 2007	Return made up to 25/06/07; full list of members (6 pages)
16 August 2007	Return made up to 25/06/07; full list of members (6 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
23 August 2006	Return made up to 25/06/06; full list of members (6 pages)
23 August 2006	Return made up to 25/06/06; full list of members (6 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
8 July 2005	Return made up to 25/06/05; full list of members (6 pages)
8 July 2005	Return made up to 25/06/05; full list of members (6 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
28 July 2004	Return made up to 25/06/04; full list of members (6 pages)
28 July 2004	Return made up to 25/06/04; full list of members (6 pages)
16 July 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
16 July 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
23 September 2003	Secretary's particulars changed (1 page)
23 September 2003	Secretary's particulars changed (1 page)
27 August 2003	Director's particulars changed (1 page)
27 August 2003	Director's particulars changed (1 page)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	New secretary appointed (2 pages)
15 July 2003	Ad 02/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	Ad 02/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 July 2003	New director appointed (2 pages)
27 June 2003	Director resigned (1 page)
27 June 2003	Secretary resigned (1 page)
27 June 2003	Director resigned (1 page)
27 June 2003	Secretary resigned (1 page)
25 June 2003	Incorporation (9 pages)
25 June 2003	Incorporation (9 pages)

M. P. Kavanagh Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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