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MKM Group Plc

MKM Group Plc is a dissolved company incorporated on 31 January 2002 with the registered office located in London, Greater London. MKM Group Plc was registered 23 years ago.
Status
Dissolved
Dissolved on 24 February 2016 (9 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
04364235
Public limited company
Age
23 years
Incorporated 31 January 2002
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about MKM Group Plc
Contact
Address
Bdo Llp
55 Baker Street
London
W1U 7EU
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
-
Brian Smillie
Director • Secretary • British • Born in Apr 1954
Richard Naish Tenser
Director • British • Born in Jul 1956
Mark Ian Koch
Director • British • Lives in England • Born in Feb 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dragonpass International Ltd
Mark Ian Koch is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2009)
Period Ended
31 Mar 2009
For period 31 Mar ⟶ 31 Mar 2009
Traded for 12 months
Cash in Bank
£477K
Increased by £343K (+256%)
Turnover
£3.76M
Decreased by £3.22M (-46%)
Employees
107
Increased by 24 (+29%)
Total Assets
£2.56M
Decreased by £7.68M (-75%)
Total Liabilities
-£5.78M
Increased by £676K (+13%)
Net Assets
-£3.22M
Decreased by £8.36M (-163%)
Debt Ratio (%)
225%
Increased by 175.68% (+353%)
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Latest Activity
Compulsory Dissolution
9 Years Ago on 24 Feb 2016
Registered Address Changed
11 Years Ago on 17 Dec 2013
Registered Address Changed
13 Years Ago on 7 Oct 2011
Voluntary Liquidator Appointed
14 Years Ago on 19 Aug 2011
Declaration of Solvency
14 Years Ago on 19 Aug 2011
Confirmation Submitted
14 Years Ago on 13 Apr 2011
Confirmation Submitted
14 Years Ago on 5 Oct 2010
Brian Mitchell Smillie Appointed
14 Years Ago on 5 Oct 2010
Compulsory Gazette Notice
15 Years Ago on 6 Jul 2010
Mr Mark Ian Koch Details Changed
15 Years Ago on 1 Oct 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Feb 2016
Return of final meeting in a members' voluntary winding up
Submitted on 24 Nov 2015
Registered office address changed from Pkf (Uk) Llp Farringdon Place 20 Farringdon Road London EC1M 3AP on 17 December 2013
Submitted on 17 Dec 2013
Registered office address changed from Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ United Kingdom on 7 October 2011
Submitted on 7 Oct 2011
Declaration of solvency
Submitted on 19 Aug 2011
Appointment of a voluntary liquidator
Submitted on 19 Aug 2011
Resolutions
Submitted on 19 Aug 2011
Second filing of AR01 previously delivered to Companies House made up to 31 January 2011
Submitted on 4 May 2011
Annual return made up to 31 January 2011 with full list of shareholders
Submitted on 13 Apr 2011
Appointment of Brian Mitchell Smillie as a secretary
Submitted on 5 Oct 2010
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Repayment History
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