MNKT Growth Ltd

Company Name	MNKT Growth Ltd
Company Status	Liquidation
Company Number	05744007
Category	Private Limited Company
Incorporation Date	15 March 2006(18 years, 1 month ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Anthony Aughterson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 York Buildings London WC2N 6JU

Director Name	Tim Kyle
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 York Buildings London WC2N 6JU

Director Name	Mr Daniel John McNamara
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 York Buildings London WC2N 6JU

Secretary Name	Tim Kyle
Nationality	British
Status	Current
Appointed	15 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 York Buildings London WC2N 6JU

Director Name	Steven James Holland
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 December 2008(2 years, 9 months after company formation)
Appointment Duration	15 years, 4 months
Role	Strategic Consultant
Country of Residence	United Kingdom
Correspondence Address	22 York Buildings London WC2N 6JU

Director Name	Andrew Miller
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(12 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 York Buildings London WC2N 6JU

Director Name	Mr James Peter Woodhouse
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(12 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 York Buildings London WC2N 6JU

Director Name	Adam Hislop
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2008(2 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 June 2018)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 114 St Martins Lane London WC2N 4BE

Contact

Website	keytree.co.uk
Telephone	020 36912936
Telephone region	London

Location

Registered Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

12k at £0.00002	Adam Hislop 8.00% Ordinary B
10.5k at £0.00002	Steven James Holland 7.00% Ordinary B
4.5k at £0.00002	Brett Lawford 3.00% Ordinary B
4.5k at £0.00002	Nic Doodson 3.00% Ordinary B
43.5k at £0.00002	Daniel John Mcnamara 29.00% Ordinary A
43.5k at £0.00002	Tim Kyle 29.00% Ordinary A
30k at £0.00002	Anthony Aughterson 20.00% Ordinary A
1.5k at £0.00002	James Woodhouse 1.00% Ordinary B

Financials

Year	2014
Turnover	£17,499,169
Gross Profit	£7,869,099
Net Worth	£2,130,426
Cash	£669,411
Current Liabilities	£3,091,094

Accounts

Latest Accounts	31 August 2019 (4 years, 7 months ago)
Next Accounts Due	31 May 2021 (overdue)
Accounts Category	Group
Accounts Year End	31 August

Returns

Latest Return	15 March 2020 (4 years, 1 month ago)
Next Return Due	26 April 2021 (overdue)

Charges

11 June 2018	Delivered on: 27 June 2018 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
11 April 2017	Delivered on: 13 April 2017 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding

Filing History

7 June 2017	Group of companies' accounts made up to 31 August 2016 (51 pages)
9 May 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
13 April 2017	Registration of charge 057440070001, created on 11 April 2017 (22 pages)
13 October 2016	Group of companies' accounts made up to 31 August 2015 (32 pages)
18 August 2016	Resolutions RES13 ‐ Subdivision 04/02/2016 RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
13 May 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2.82 (6 pages)
4 April 2016	Cancellation of shares. Statement of capital on 11 February 2016 GBP 2.82 (4 pages)
4 April 2016	Purchase of own shares. (3 pages)
25 June 2015	Group of companies' accounts made up to 31 August 2014 (26 pages)
29 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 3 (6 pages)
8 July 2014	Accounts for a small company made up to 31 August 2013 (8 pages)
7 May 2014	Secretary's details changed for Tim Kyle on 10 February 2014 (1 page)
7 May 2014	Director's details changed for Tim Kyle on 10 February 2014 (2 pages)
7 May 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 3 (6 pages)
7 May 2014	Director's details changed for Daniel John Mcnamara on 10 February 2014 (2 pages)
25 October 2013	Registered office address changed from 53 Chandos Place London WC2N 4HS United Kingdom on 25 October 2013 (1 page)
29 August 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
3 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (7 pages)
25 March 2013	Registered office address changed from 43 Chandos Place London WC2N 4HS on 25 March 2013 (1 page)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
18 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (7 pages)
17 April 2012	Director's details changed for Steven James Holland on 1 January 2012 (2 pages)
17 April 2012	Director's details changed for Adam Hislop on 1 January 2012 (2 pages)
17 April 2012	Director's details changed for Tim Kyle on 1 January 2012 (2 pages)
17 April 2012	Director's details changed for Anthony Aughterson on 1 January 2012 (2 pages)
17 April 2012	Director's details changed for Adam Hislop on 1 January 2012 (2 pages)
17 April 2012	Director's details changed for Tim Kyle on 1 January 2012 (2 pages)
17 April 2012	Director's details changed for Steven James Holland on 1 January 2012 (2 pages)
17 April 2012	Director's details changed for Anthony Aughterson on 1 January 2012 (2 pages)
16 June 2011	Annual return made up to 15 March 2011 with a full list of shareholders (17 pages)
28 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
9 November 2010	Director's details changed for Steven James Holland on 29 October 2010 (3 pages)
4 August 2010	Director's details changed for Anthony Aughterson on 26 July 2010 (3 pages)
4 August 2010	Director's details changed for Adam Hislop on 26 July 2010 (3 pages)
19 July 2010	Annual return made up to 15 March 2010 with a full list of shareholders (17 pages)
6 July 2010	Registered office address changed from Golden Cross House Duncannon Street London WC2N 4JF on 6 July 2010 (2 pages)
6 July 2010	Registered office address changed from Golden Cross House Duncannon Street London WC2N 4JF on 6 July 2010 (2 pages)
3 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
24 August 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
10 June 2009	Return made up to 15/03/09; full list of members (7 pages)
15 January 2009	Director appointed steve holland (2 pages)
15 January 2009	S-div (1 page)
15 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 3 ordinary shares Â£1 hereby subdivided into Â£117000 24/12/2008 (13 pages)
15 January 2009	Director appointed adam hislop (2 pages)
18 July 2008	Return made up to 15/03/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
16 January 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
16 October 2007	Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
26 June 2007	Return made up to 15/03/07; full list of members (7 pages)
8 September 2006	Company name changed agilon LIMITED\certificate issued on 08/09/06 (2 pages)
29 August 2006	Registered office changed on 29/08/06 from: 3 warrington crescent, london, W9 1ED (1 page)
15 March 2006	Incorporation (17 pages)

MNKT Growth Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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