| Company Name | KOL Mjmk Limited |
|---|---|
| Company Status | Active |
| Company Number | 11503178 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2018(5 years, 9 months ago) |
| Previous Name | KOL Collective Mjmk Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Iagub Kasumov |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, 31-32 Eastcastle Street London W1W 8DN |
| Director Name | Mr Marco Anthony Lowe Mendes |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, 31-32 Eastcastle Street London W1W 8DN |
| Director Name | Mr Santiago Lastra Rodriguez |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 10 September 2021(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, 31-32 Eastcastle Street London W1W 8DN |
| Director Name | Mr Mohammad Reza Aslam Merchant |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Newman Street London W1T 1PN |
Location
| Registered Address | 2nd Floor, 31-32 Eastcastle Street London W1W 8DN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (4 months, 2 weeks from now) |
Charges
| 14 October 2022 | Delivered on: 19 October 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 28 March 2024 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 25 September 2023 | Confirmation statement made on 11 September 2023 with no updates (3 pages) |
| 30 March 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 19 October 2022 | Registration of charge 115031780001, created on 14 October 2022 (4 pages) |
| 14 September 2022 | Confirmation statement made on 11 September 2022 with no updates (3 pages) |
| 14 September 2022 | Registered office address changed from 25 Newman Street London W1T 1PN England to 2nd Floor, 31-32 Eastcastle Street London W1W 8DN on 14 September 2022 (1 page) |
| 17 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 26 November 2021 | Director's details changed for Mr Iagub Kasumov on 26 November 2021 (2 pages) |
| 20 September 2021 | Confirmation statement made on 11 September 2021 with updates (5 pages) |
| 20 September 2021 | Appointment of Mr Santiago Lastra Rodriguez as a director on 10 September 2021 (2 pages) |
| 13 September 2021 | Director's details changed for Mr Iagub Kasumov on 12 September 2020 (2 pages) |
| 25 August 2021 | Director's details changed for Mr Marco Mendes on 1 August 2021 (2 pages) |
| 20 November 2020 | Resolutions
|
| 20 November 2020 | Sub-division of shares on 28 October 2020 (4 pages) |
| 20 November 2020 | Memorandum and Articles of Association (34 pages) |
| 20 November 2020 | Statement of capital following an allotment of shares on 28 October 2020
|
| 13 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 16 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 24 January 2020 | Memorandum and Articles of Association (26 pages) |
| 24 January 2020 | Resolutions
|
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 11 September 2019 | Notification of Mjmk Restaurants Limited as a person with significant control on 13 August 2019 (2 pages) |
| 11 September 2019 | Confirmation statement made on 11 September 2019 with updates (5 pages) |
| 9 September 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 1 July 2019 | Resolutions
|
| 27 June 2019 | Termination of appointment of Mohammad Reza Aslam Merchant as a director on 17 June 2019 (1 page) |
| 27 June 2019 | Registered office address changed from 14 Bedford Square London WC1B 3JA United Kingdom to 25 Newman Street London W1T 1PN on 27 June 2019 (1 page) |
| 3 May 2019 | Previous accounting period shortened from 31 August 2019 to 31 March 2019 (1 page) |
| 12 February 2019 | Cessation of Mohammad Reza Aslam Mohammad Reza Merchant as a person with significant control on 11 February 2019 (1 page) |
| 7 August 2018 | Incorporation Statement of capital on 2018-08-07
|