Mkfl Holdings Limited. Head office in Bletchley. Check Director.

Mkfl Holdings Limited, Bletchley

Mkfl Holdings Limited is a private limited company. Registered at Unit 33 Barton Road, Water Eaton Industrial Estate, Bletchley MK2 3LG, the above-mentioned 15 years old enterprise was incorporated on 2008-07-08 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
1 director can be found in the company: Ian C. (appointed on 08 July 2008). Moving on to the secretaries (1 in total), we can name: Ian C. (appointed on 08 June 2015).

About
Name: Mkfl Holdings Limited
Number: 06640169
Incorporation date: 2008-07-08
End of financial year: 31 December


Address:	Unit 33 Barton Road Water Eaton Industrial Estate Bletchley MK2 3LG
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Ian C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	-	-	-	-	-	-	-	159,981	118,971	110,387	107,311
Number Shares Allotted	-	2	2	2	2	2	2	2	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

The deadline for Mkfl Holdings Limited confirmation statement filing is 2024-07-22. The most current confirmation statement was filed on 2023-07-08. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only professional Ian C. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates July 8, 2023 filed on: 10th, July 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates July 8, 2023 filed on: 10th, July 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, June 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates July 8, 2022 filed on: 8th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, April 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 9th, July 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates July 8, 2021 filed on: 8th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 3rd, December 2020 \| accounts	Free Download (7 pages)
SH01	Capital declared on November 1, 2019: 50.00 GBP filed on: 2nd, October 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates July 8, 2020 filed on: 2nd, October 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates July 8, 2019 filed on: 11th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 2nd, April 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 18th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 8, 2018 filed on: 13th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 15th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 8, 2017 filed on: 18th, July 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates July 8, 2016 filed on: 15th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 3rd, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 8, 2015 filed on: 20th, August 2015 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on March 19, 2015 filed on: 20th, August 2015 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on June 8, 2015 filed on: 24th, July 2015 \| officers	Free Download (1 page)
AP03	Appointment (date: June 8, 2015) of a secretary filed on: 24th, July 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 24th, July 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 8, 2014 filed on: 17th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 17, 2014: 2.00 GBP capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 3rd, April 2014 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 12th, August 2013 \| accounts	Free Download (2 pages)
CH01	On October 15, 2012 director's details were changed filed on: 24th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 8, 2013 filed on: 24th, July 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 24, 2013: 2 GBP capital
AA	Dormant company accounts made up to December 31, 2011 filed on: 20th, August 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 8, 2012 filed on: 26th, July 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 5th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 8, 2011 filed on: 18th, August 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 8, 2010 filed on: 6th, August 2010 \| annual return	Free Download (5 pages)
CH01	On July 8, 2010 director's details were changed filed on: 6th, August 2010 \| officers	Free Download (2 pages)
CH01	On July 8, 2010 director's details were changed filed on: 6th, August 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 20th, May 2010 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 30th, July 2009 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/2009 to 31/12/2008 filed on: 23rd, July 2009 \| accounts	Free Download (1 page)
363a	Period up to July 22, 2009 - Annual return with full member list filed on: 22nd, July 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 22/07/2009 from unit 38 barton road water eaton industrial estate bletchley buckinghamshire MK23 jx united kingdom filed on: 22nd, July 2009 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, July 2008 \| incorporation

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