| Company Name | Mk Strategic Consultancy Limited |
|---|---|
| Director | Salih Eren Bal |
| Company Status | Active |
| Company Number | 12647920 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2020(3 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69203 | Tax consultancy |
| SIC 70221 | Financial management |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Salih Eren Bal |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 29 December 2023(3 years, 6 months after company formation) |
| Appointment Duration | 3 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 194 Lawnhurst Avenue Manchester M23 9RQ |
| Director Name | Mr Umit Yaylagul |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 05 June 2020(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Suit 1958 Unit 3a 34-35 Hatton Garden London EC1N 8DX |
Location
| Registered Address | Suit 1958 Unit 3a 34-35 Hatton Garden London EC1N 8DX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 3 weeks from now) |
Filing History
| 1 February 2024 | Micro company accounts made up to 31 December 2023 (5 pages) |
|---|---|
| 29 December 2023 | Notification of Salih Eren Bal as a person with significant control on 29 December 2023 (2 pages) |
| 29 December 2023 | Appointment of Mr Salih Eren Bal as a director on 29 December 2023 (2 pages) |
| 29 December 2023 | Termination of appointment of Umit Yaylagul as a director on 29 December 2023 (1 page) |
| 29 December 2023 | Cessation of Umit Yaylagul as a person with significant control on 29 December 2023 (1 page) |
| 5 June 2023 | Confirmation statement made on 4 June 2023 with no updates (3 pages) |
| 9 March 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 28 June 2022 | Director's details changed for Mr Umit Yaylagul on 27 June 2022 (2 pages) |
| 27 June 2022 | Registered office address changed from Regal House 70 London Road Twickenham TW1 3QS England to Suit 1958 Unit 3a 34-35 Hatton Garden London EC1N 8DX on 27 June 2022 (1 page) |
| 6 June 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
| 24 January 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 4 June 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 13 March 2021 | Previous accounting period shortened from 30 June 2021 to 31 December 2020 (1 page) |
| 20 August 2020 | Statement of capital following an allotment of shares on 5 June 2020
|
| 5 June 2020 | Incorporation Statement of capital on 2020-06-05
|