Mk Healthhub Limited, Solihull
Mk Healthhub Limited is a private limited company. Previously, it was named Mk Personal Training Academy Limited (it was changed on 2017-11-03). Registered at Cranmore Place, Cranmore Drive, Shirley, Solihull B90 4RZ, the aforementioned 14 years old company was incorporated on 2009-06-03 and is classified as "activities of sport clubs" (Standard Industrial Classification: 93120).3 directors can be found in the firm: Elizabeth K. (appointed on 20 June 2022), Sally K. (appointed on 15 July 2014), Matthew K. (appointed on 03 June 2009).
| About | |
|---|---|
| Name: Mk Healthhub Limited | |
| Number: 06923244 | |
| Incorporation date: 2009-06-03 | |
| End of financial year: 31 March |
| Address: |
Cranmore Place, Cranmore Drive Shirley Solihull B90 4RZ |
| SIC code: |
93120 - Activities of sport clubs |
Company staff
People with significant control
Mk Healthhub Holdings Limited
25 June 2019
| Address | Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom |
| Legal authority | 2006 Companies Act |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 12068440 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Matthew K.
4 June 2016 - 25 June 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Sally K.
4 June 2016 - 25 June 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 74,163 | 154,945 | 200,643 | 259,448 | 220,399 | 229,800 | 484,101 | 399,858 | 677,263 |
| Total Assets Less Current Liabilities | 29,085 | 91,691 | 129,876 | 182,845 | 162,457 | 160,760 | 366,181 | 231,025 | 234,671 |
| Number Shares Allotted | - | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 23,105 | 87,207 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 29,894 | 22,421 | - | - | - | - | - | - | - |
The deadline for Mk Healthhub Limited confirmation statement filing is 2024-06-03. The latest one was filed on 2023-05-20. The deadline for the next accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 March 2022.
3 persons of significant control are indexed in the Companies House, namely: Mk Healthhub Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 266-268 Stratford Road, Shirley, B90 3AD Solihull, West Midlands. Matthew K. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Sally K. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 20th, December 2023 | accounts |
Free Download
(12 pages)
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