MK PROPERTY (NORTH WEST) LTD

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-07-17 with updates

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17/07/2517 July 2025 NewDirector's details changed for Mr Markus Mark on 2025-05-01

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17/07/2517 July 2025 NewChange of details for Mr Markus Mark as a person with significant control on 2025-05-01

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22/05/2522 May 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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11/10/2411 October 2024 Total exemption full accounts made up to 2024-01-31

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12/08/2412 August 2024 Confirmation statement made on 2024-07-17 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/10/2316 October 2023 Total exemption full accounts made up to 2023-01-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-17 with updates

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17/07/2317 July 2023 Change of details for Mr Markus Mark as a person with significant control on 2023-07-17

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06/07/236 July 2023 Appointment of Mr Matthew Couzens-Davies as a director on 2023-07-06

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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23/07/2123 July 2021 Confirmation statement made on 2021-07-17 with updates

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30/03/2130 March 2021 PREVSHO FROM 31/03/2021 TO 31/01/2021

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30/03/2130 March 2021 31/01/21 TOTAL EXEMPTION FULL

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18/03/2118 March 2021 REGISTERED OFFICE CHANGED ON 18/03/2021 FROM UNIT 1 RIVERSIDE MILL WITTON BUSINESS PARK BLACKBURN LANCASHIRE BB2 2TU UNITED KINGDOM

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/01/2113 January 2021 REGISTERED OFFICE CHANGED ON 13/01/2021 FROM UNIT 3 RIVERSIDE MILL, WITTON BUSINESS PARK BLACKBURN LANCASHIRE BB2 2TU UNITED KINGDOM

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20/10/2020 October 2020 CESSATION OF KLAUS MARK AS A PSC

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20/10/2020 October 2020 PSC'S CHANGE OF PARTICULARS / MR MARKUS MARK / 26/06/2020

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES

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06/07/206 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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06/07/206 July 2020 COMPANY NAME CHANGED MK MIDCO LTD CERTIFICATE ISSUED ON 06/07/20

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06/07/206 July 2020 PREVSHO FROM 31/07/2020 TO 31/03/2020

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03/07/203 July 2020 COMPANY NAME CHANGED MK EXPERIENCE LTD CERTIFICATE ISSUED ON 03/07/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/07/1918 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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