Company NameShiv Mk Ltd
DirectorsBhavini Patel and Manish Patel
Company StatusActive
Company Number09041266
CategoryPrivate Limited Company
Incorporation Date15 May 2014(9 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameBhavini Patel
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlpha House 296 Kenton Road
Harrow
HA3 8DD
Director NameManish Patel
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlpha House 296 Kenton Road
Harrow
HA3 8DD

Location

Registered AddressAlpha House
296 Kenton Road
Harrow
HA3 8DD
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardKenton West
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Bhavini Patel
50.00%
Ordinary
50 at £1Manish Patel
50.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return30 June 2023 (9 months ago)
Next Return Due14 July 2024 (3 months, 2 weeks from now)

Filing History

31 August 2020Confirmation statement made on 30 June 2020 with no updates (3 pages)
24 July 2020Micro company accounts made up to 31 October 2019 (3 pages)
12 July 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
10 May 2019Micro company accounts made up to 31 October 2018 (2 pages)
2 August 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
2 August 2018Registered office address changed from C/O Tina Patel 29 High Street Woburn Sands MK17 8RB to Alpha House 646C Kingsbury Road Kingsbury London NW9 9HN on 2 August 2018 (1 page)
2 August 2018Director's details changed for Manish Patel on 2 August 2018 (2 pages)
2 August 2018Change of details for Mr Manish Patel as a person with significant control on 31 December 2016 (2 pages)
2 August 2018Director's details changed for Bhavini Patel on 2 August 2018 (2 pages)
2 August 2018Change of details for Mrs Bhavini Patel as a person with significant control on 31 December 2016 (2 pages)
31 July 2018Micro company accounts made up to 31 October 2017 (5 pages)
12 August 2017Compulsory strike-off action has been discontinued (1 page)
12 August 2017Compulsory strike-off action has been discontinued (1 page)
10 August 2017Notification of Manish Patel as a person with significant control on 10 August 2017 (2 pages)
10 August 2017Notification of Bhavini Patel as a person with significant control on 6 April 2016 (2 pages)
10 August 2017Confirmation statement made on 30 June 2017 with updates (4 pages)
10 August 2017Notification of Bhavini Patel as a person with significant control on 6 April 2016 (2 pages)
10 August 2017Confirmation statement made on 30 June 2017 with updates (4 pages)
10 August 2017Notification of Bhavini Patel as a person with significant control on 10 August 2017 (2 pages)
10 August 2017Notification of Manish Patel as a person with significant control on 6 April 2016 (2 pages)
10 August 2017Notification of Manish Patel as a person with significant control on 6 April 2016 (2 pages)
8 August 2017First Gazette notice for compulsory strike-off (1 page)
8 August 2017First Gazette notice for compulsory strike-off (1 page)
31 May 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 May 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
27 February 2017Previous accounting period extended from 31 May 2016 to 31 October 2016 (1 page)
27 February 2017Previous accounting period extended from 31 May 2016 to 31 October 2016 (1 page)
20 July 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
(6 pages)
20 July 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
(6 pages)
15 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
15 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
10 August 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(4 pages)
10 August 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(4 pages)
15 May 2014Incorporation
Statement of capital on 2014-05-15
  • GBP 100
(37 pages)
15 May 2014Incorporation
Statement of capital on 2014-05-15
  • GBP 100
(37 pages)