| Company Name | MDK Holdings Limited |
|---|---|
| Director | Mark Derek Kitchiner |
| Company Status | Active |
| Company Number | 09783931 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2015(8 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Director
| Director Name | Mr Mark Derek Kitchiner |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Beaufort Court Admirals Way Docklands London E14 9XL |
Location
| Registered Address | 16 Beaufort Court Admirals Way Docklands London E14 9XL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 200 at £1 | Mark Derek Kitchiner 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Filing History
| 9 February 2021 | Amended micro company accounts made up to 31 August 2019 (3 pages) |
|---|---|
| 9 February 2021 | Amended micro company accounts made up to 31 August 2020 (3 pages) |
| 2 November 2020 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 6 October 2020 | Confirmation statement made on 30 September 2020 with updates (4 pages) |
| 30 October 2019 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 3 October 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
| 18 January 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 3 October 2018 | Confirmation statement made on 30 September 2018 with updates (4 pages) |
| 20 November 2017 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 20 November 2017 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 6 October 2017 | Notification of Mark Derek Kitchiner as a person with significant control on 6 April 2016 (2 pages) |
| 6 October 2017 | Notification of Mark Derek Kitchiner as a person with significant control on 6 April 2016 (2 pages) |
| 6 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 6 October 2017 | Notification of Mark Derek Kitchiner as a person with significant control on 6 October 2017 (2 pages) |
| 6 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 9 November 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 7 July 2016 | Current accounting period shortened from 30 September 2016 to 31 August 2016 (1 page) |
| 7 July 2016 | Current accounting period shortened from 30 September 2016 to 31 August 2016 (1 page) |
| 15 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
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| 15 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
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| 13 October 2015 | Statement of capital following an allotment of shares on 25 September 2015
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| 13 October 2015 | Statement of capital following an allotment of shares on 25 September 2015
|
| 18 September 2015 | Incorporation Statement of capital on 2015-09-18
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| 18 September 2015 | Incorporation Statement of capital on 2015-09-18
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