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MK Investments Limited

MK Investments Limited is a dissolved company incorporated on 13 December 2004 with the registered office located in Durham, County Durham. MK Investments Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 26 October 2021 (3 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
05312084
Private limited company
Age
20 years
Incorporated 13 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Belmont Industrial Estate Belmont Industrial Estate
Belmont
Durham
DH1 1ST
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in UK • Born in Oct 1964
PSC • Director • British • Lives in England • Born in Nov 1963
Director • British • Lives in England • Born in Jan 1973
Mr Ian David Marley
PSC • British • Lives in UK • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Kans And Kandy (Wholesale) Ltd
Mohammed Razaq, , and 1 more are mutual people.
Active
Kans And Kandy (Properties) Ltd
Mohammed Razaq, , and 1 more are mutual people.
Active
Kans And Kandy (Holdings) Ltd
Mohammed Razaq, , and 1 more are mutual people.
Active
Razaq & Iqbal Limited
Mohammed Razaq and are mutual people.
Active
Town End Farm Development Limited
Mohammed Razaq, Jawid Iqbal, and 1 more are mutual people.
Active
KKP (Holdings) Ltd
Mohammed Razaq and Ian David Marley are mutual people.
Active
KKW (Holdings) Ltd
Mohammed Razaq and Ian David Marley are mutual people.
Active
Kans And Kandy (Wholesale Holdings) Ltd
Mohammed Razaq and Ian David Marley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
3 Years Ago on 26 Oct 2021
Charge Satisfied
4 Years Ago on 23 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 10 Aug 2021
Application To Strike Off
4 Years Ago on 2 Aug 2021
Full Accounts Submitted
4 Years Ago on 23 Mar 2021
Confirmation Submitted
4 Years Ago on 16 Feb 2021
Registered Address Changed
5 Years Ago on 2 Apr 2020
Small Accounts Submitted
5 Years Ago on 30 Mar 2020
Confirmation Submitted
5 Years Ago on 9 Jan 2020
Full Accounts Submitted
6 Years Ago on 30 Jan 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Oct 2021
Satisfaction of charge 053120840001 in full
Submitted on 23 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 10 Aug 2021
Application to strike the company off the register
Submitted on 2 Aug 2021
Total exemption full accounts made up to 30 June 2020
Submitted on 23 Mar 2021
Confirmation statement made on 13 December 2020 with no updates
Submitted on 16 Feb 2021
Registered office address changed from 9 Foxcover Distribution Park Admiralty Way Seaham County Durham SR7 7DN England to Belmont Industrial Estate Belmont Industrial Estate Belmont Durham DH1 1st on 2 April 2020
Submitted on 2 Apr 2020
Accounts for a small company made up to 30 June 2019
Submitted on 30 Mar 2020
Confirmation statement made on 13 December 2019 with updates
Submitted on 9 Jan 2020
Full accounts made up to 30 June 2018
Submitted on 30 Jan 2019
Repayment History
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