Company NameMichael Kilbey Associates Limited
DirectorGuy Michael John Kilbey
Company StatusActive
Company Number08004970
CategoryPrivate Limited Company
Incorporation Date23 March 2012(12 years ago)
Previous NameOld Mka Ltd

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMr Guy Michael John Kilbey
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2012(same day as company formation)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressThe Cottage 24 Deanway
Chalfont St. Giles
Buckinghamshire
HP8 4JL

Contact

Websitemichaelkilbeyassociates.co.uk
Telephone01494 723365
Telephone regionHigh Wycombe

Location

Registered Address7 Murray Crescent
Pinner
HA5 3QF
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Guy Kilbey
50.00%
Ordinary A
1 at £1Laura Kilbey
50.00%
Ordinary B

Financials

Year2014
Net Worth£54,817
Cash£40,692
Current Liabilities£41,114

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return23 October 2023 (5 months, 1 week ago)
Next Return Due6 November 2024 (7 months, 1 week from now)

Charges

18 January 2022Delivered on: 1 February 2022
Persons entitled: Landbay Partners Limited

Classification: A registered charge
Particulars: 47 st. Wilfred drive, east cowes, PO32 6GQ.
Outstanding
28 November 2017Delivered on: 6 December 2017
Persons entitled: Castle Trust Capital PLC

Classification: A registered charge
Particulars: 47 st wilfred drive east cowes isle of wight.
Outstanding
21 June 2017Delivered on: 23 June 2017
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

6 December 2017Registration of charge 080049700002, created on 28 November 2017 (5 pages)
23 October 2017Confirmation statement made on 23 October 2017 with updates (4 pages)
23 October 2017Satisfaction of charge 080049700001 in full (1 page)
23 October 2017Cessation of Laura Kilbey as a person with significant control on 23 October 2017 (1 page)
22 October 2017Confirmation statement made on 22 October 2017 with updates (3 pages)
23 June 2017Registration of charge 080049700001, created on 21 June 2017 (23 pages)
13 June 2017Micro company accounts made up to 31 March 2017 (2 pages)
24 March 2017Confirmation statement made on 23 March 2017 with updates (6 pages)
27 July 2016Total exemption small company accounts made up to 31 March 2016 (2 pages)
20 May 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
(4 pages)
3 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 April 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
(4 pages)
3 July 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 June 2014Statement of capital following an allotment of shares on 24 March 2014
  • GBP 2
(4 pages)
26 March 2014Annual return made up to 23 March 2014 with a full list of shareholders (3 pages)
6 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 March 2013Annual return made up to 23 March 2013 with a full list of shareholders (3 pages)
2 April 2012Change of name notice (2 pages)
2 April 2012Company name changed old mka LTD\certificate issued on 02/04/12
  • RES15 ‐ Change company name resolution on 2012-03-24
(2 pages)
23 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)