| Company Name | MKC Eagle House Ltd |
|---|---|
| Director | Phillip Wesley Burns |
| Company Status | Active |
| Company Number | 09655081 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2015(8 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Phillip Wesley Burns |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 1 Mark Square Second Floor London EC2A 4EG |
| Secretary Name | Ms Michelle Nudd |
|---|---|
| Status | Current |
| Appointed | 24 June 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Mark Square Second Floor London EC2A 4EG |
Location
| Registered Address | 1 Mark Square Second Floor London EC2A 4EG |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months, 2 weeks from now) |
Charges
| 8 January 2016 | Delivered on: 20 January 2016 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Flat 113 eagle point city road london. Outstanding |
|---|
Filing History
| 28 June 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 26 June 2023 | Confirmation statement made on 24 June 2023 with updates (5 pages) |
| 14 July 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 27 June 2022 | Confirmation statement made on 24 June 2022 with updates (5 pages) |
| 7 September 2021 | Director's details changed for Mr Phillip Wesley Burns on 2 September 2021 (2 pages) |
| 7 September 2021 | Secretary's details changed for Ms Michelle Nudd on 2 September 2021 (1 page) |
| 7 September 2021 | Change of details for Mr Phillip Wesley Burns as a person with significant control on 2 September 2021 (2 pages) |
| 2 September 2021 | Registered office address changed from 20 - 24 Old Street 4th Floor London EC1V 9AB England to 20-22 Wenlock Road London N1 7GU on 2 September 2021 (1 page) |
| 2 September 2021 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Mark Square Second Floor London EC2A 4EG on 2 September 2021 (1 page) |
| 7 July 2021 | Director's details changed for Mr Phillip Wesley Burns on 7 July 2021 (2 pages) |
| 7 July 2021 | Change of details for Mr Phillip Wesley Burns as a person with significant control on 7 July 2021 (2 pages) |
| 7 July 2021 | Confirmation statement made on 24 June 2021 with updates (5 pages) |
| 28 June 2021 | Director's details changed for Mr Phillip Wesley Burns on 28 June 2021 (2 pages) |
| 24 June 2021 | Director's details changed for Mr Phillip Wesley Burns on 24 June 2021 (2 pages) |
| 27 April 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 30 June 2020 | Confirmation statement made on 24 June 2020 with updates (5 pages) |
| 14 May 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 12 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 5 July 2019 | Confirmation statement made on 24 June 2019 with updates (5 pages) |
| 5 July 2018 | Confirmation statement made on 24 June 2018 with updates (5 pages) |
| 14 June 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 13 June 2018 | Previous accounting period extended from 24 December 2017 to 31 December 2017 (1 page) |
| 5 July 2017 | Notification of Phillip Wesley Burns as a person with significant control on 5 July 2017 (2 pages) |
| 5 July 2017 | Notification of Phillip Wesley Burns as a person with significant control on 5 July 2017 (2 pages) |
| 29 June 2017 | Confirmation statement made on 24 June 2017 with updates (5 pages) |
| 29 June 2017 | Confirmation statement made on 24 June 2017 with updates (5 pages) |
| 28 June 2017 | Director's details changed for Mr Phillip Wesley Burns on 28 June 2017 (2 pages) |
| 28 June 2017 | Director's details changed for Mr Phillip Wesley Burns on 28 June 2017 (2 pages) |
| 28 June 2017 | Director's details changed for Mr Phillip Wesley Burns on 28 June 2017 (2 pages) |
| 28 June 2017 | Secretary's details changed for Ms Michelle Nudd on 28 June 2017 (1 page) |
| 28 June 2017 | Secretary's details changed for Ms Michelle Nudd on 28 June 2017 (1 page) |
| 28 June 2017 | Director's details changed for Mr Phillip Wesley Burns on 28 June 2017 (2 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 24 December 2016 (6 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 24 December 2016 (6 pages) |
| 3 March 2017 | Previous accounting period extended from 30 June 2016 to 24 December 2016 (1 page) |
| 3 March 2017 | Previous accounting period extended from 30 June 2016 to 24 December 2016 (1 page) |
| 3 January 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20 - 24 Old Street 4th Floor London EC1V 9AB on 3 January 2017 (1 page) |
| 3 January 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20 - 24 Old Street 4th Floor London EC1V 9AB on 3 January 2017 (1 page) |
| 21 December 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 21 December 2016 (1 page) |
| 21 December 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 21 December 2016 (1 page) |
| 13 December 2016 | Registered office address changed from Maple Knoll Capital Ltd 80 Coleman Street London EC2R 5BJ England to 20-22 Wenlock Road London N1 7GU on 13 December 2016 (1 page) |
| 13 December 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 13 December 2016 (1 page) |
| 13 December 2016 | Registered office address changed from Maple Knoll Capital Ltd 80 Coleman Street London EC2R 5BJ England to 20-22 Wenlock Road London N1 7GU on 13 December 2016 (1 page) |
| 13 December 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 13 December 2016 (1 page) |
| 28 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 20 January 2016 | Registration of charge 096550810001, created on 8 January 2016 (9 pages) |
| 20 January 2016 | Registration of charge 096550810001, created on 8 January 2016 (9 pages) |
| 24 June 2015 | Incorporation Statement of capital on 2015-06-24
|
| 24 June 2015 | Incorporation Statement of capital on 2015-06-24
|