MKM GROUP PLC

Liquidation (when checked on 1 Feb 2016)

Address

MKM GROUP PLC
BDO LLP
55 BAKER STREET
LONDON
W1U 7EU
(2,594 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Other business activities

Legal Information

Accounts Overdue (checked on 1 Feb 2016)
Annual Return Overdue (checked on 1 Feb 2016)
Company Registration No.:
04364235
Incorporation Date:
31 Jan 2002
Financial Year End:
30 Sep
Capital:
£466,438.80 on 13 Apr 2011
For period ending:
31 Mar 2009
Filed on:
2 Nov 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Jan 2011
Filed on:
13 Apr 2011
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Map


Notices published in the Gazette

1 Apr 2014

MIRAYA CONSULTANCY LTD (Company Number 07317995 ) Registered office: 41 Kingston Street, Cambridge, CB1 2NU. Formerly: 72 West Hallowes, Mottingham, London, SE9 4EX Principal trading address: 72 West Hallowes, Mottingham, London, SE9 4EX Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named company will be held at 41 Kingston Street, Cambridge, CB1 2NU on 2 May 2014 at 2.15 pm, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge, CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of Appointment: 1 October 2013. Office Holder details: Philip Beck, (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW For further details contact: Philip Beck, email: philip.beck@sjdaccountancy.com, Tel 01442 275794. Philip Beck, Liquidator 26 March 2014 MKM GROUP PLC (Company Number 04364235 ) Registered office: Nelson House, Park Lane, Timperley, Cheshire, WA15 5AB Principal trading address: Nelson House, Park Lane, Timperley, Cheshire, WA15 5AB Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Company will be held at BDO LLP, 55 Baker Street, London, W1U 7EU, on 30 April 2014 at 11.30 am, for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidator, and also determining by general resolution the manner in which the books, accounts and documents of the Company and of the Joint Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Date of Appointment: 9 August 2011 Office Holder details: Anne Buchanan, (IP No. 9302) and Bryan A Jackson, (IP No. 5194) both of BDO LLP, 55 Baker Street, London, W1U 7EU Further details contact: Julie Macandie, Tel: 0141 248 3761. Anne Buchanan and Bryan A Jackson, Joint Liquidators 24 March 2014

Recently Filed Documents - 102 available


Directors and Secretaries

Mark Koch
31 Jan 2002 ⇒ Present ( 15 Years ) Director
Brian Smillie
22 Mar 2010 ⇒ Present ( 7 Years ) Company Secretary
30 Aug 2007 ⇒ Present ( 9 Years ) Director
Richard Tenser
30 Aug 2007 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 8 Apr 2002

Previous Company Names

MKM HOLDINGS LIMITED
Changed 13 May 2004
MKM GROUP LIMITED
Changed 13 May 2004

Previous Addresses

NELSON HOUSE PARK ROAD
TIMPERLEY
ALTRINCHAM
CHESHIRE
WA14 5BZ
UNITED KINGDOM
Changed 7 Oct 2011

NELSON HOUSE
PARK LANE
TIMPERLEY
CHESHIRE
WA15 5BZ
Changed 6 Mar 2009

M K M HOUSE
WARWICK ROAD, OLD
TRAFFORD, MANCHESTER
LANCASHIRE M16 0XX
Changed 18 May 2004


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
11 £137.08

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.mkmgroupplc.co.uk
www.mkmgroupplc.services
www.mkmgroup.services
www.mkmgroupplc.org.uk
www.mkmgroup.business
www.mkmgroupplc.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2009 2 Nov 2009 8
31 Mar 2008 17 Oct 2008 7
31 Mar 2007 25 Oct 2007 7
31 Mar 2006 6 Dec 2006 9
31 Mar 2005 3 Oct 2005 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 09

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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