MK EXCEL LTD

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-01-30 with no updates

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02/12/242 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/01/2430 January 2024 Appointment of Mr George Georghiou as a director on 2024-01-30

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30/01/2430 January 2024 Notification of George Georghiou as a person with significant control on 2024-01-24

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30/01/2430 January 2024 Confirmation statement made on 2024-01-30 with updates

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30/01/2430 January 2024 Termination of appointment of Simon Andrew Rowland as a director on 2024-01-30

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11/01/2411 January 2024 Cessation of Nonso Umenyiora as a person with significant control on 2024-01-10

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11/01/2411 January 2024 Termination of appointment of Nonso Umenyiora as a director on 2024-01-10

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21/12/2321 December 2023 Registered office address changed from PO Box 4385 12535155 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 2023-12-21

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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22/11/2322 November 2023 Registered office address changed to PO Box 4385, 12535155 - Companies House Default Address, Cardiff, CF14 8LH on 2023-11-22

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12/07/2312 July 2023 Confirmation statement made on 2023-07-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-03-31

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13/07/2113 July 2021 Director's details changed for Mr Nonso Umenyiora on 2021-07-12

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13/07/2113 July 2021 Director's details changed for Mr Simon Andrew Rowland on 2021-07-12

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13/07/2113 July 2021 Change of details for Mr Nonso Umenyiora as a person with significant control on 2021-07-12

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13/07/2113 July 2021 Registered office address changed from 10 Whites Row London E1 7NF United Kingdom to 7 Bell Yard London WC2A 2JR on 2021-07-13

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06/07/216 July 2021 Notification of Nonso Umenyiora as a person with significant control on 2021-07-06

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06/07/216 July 2021 Cessation of Koray Yasar as a person with significant control on 2021-07-06

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06/07/216 July 2021 Change of details for Mr Nonso Umenyiora as a person with significant control on 2021-07-06

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06/07/216 July 2021 Confirmation statement made on 2021-07-06 with updates

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06/07/216 July 2021 Appointment of Mr Nonso Umenyiora as a director on 2021-07-06

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06/07/216 July 2021 Termination of appointment of Koray Yasar as a director on 2021-07-06

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/04/2022 April 2020 APPOINTMENT TERMINATED, DIRECTOR ERHAN YASAR

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES

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22/04/2022 April 2020 DIRECTOR APPOINTED MR SIMON ANDREW ROWLAND

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26/03/2026 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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