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MK Personnel Solutions Ltd

MK Personnel Solutions Ltd is an active company incorporated on 6 January 2006 with the registered office located in Kingston upon Thames, Greater London. MK Personnel Solutions Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05668176
Private limited company
Age
20 years
Incorporated 6 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2026 (18 days ago)
Next confirmation dated 4 January 2027
Due by 18 January 2027 (12 months remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1st Floor 8 Bridle Close
Kingston Upon Thames
KT1 2JW
United Kingdom
Address changed on 27 Nov 2024 (1 year 1 month ago)
Previous address was Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom
Telephone
+1(713)400-7700
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Dec 1946
Director • British • Lives in UK • Born in Aug 1956
Director • British • Lives in England • Born in Apr 1969
Paul William Bird
PSC • British • Lives in UK • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Driver Resource Recruitment Limited
London Law Secretarial Limited, Thomas Noel Doran, and 1 more are mutual people.
Active
Source 4 Personnel Solutions Limited
Thomas Noel Doran and London Law Secretarial Limited are mutual people.
Active
First Call Contract Services Limited
David John Mankelow and London Law Secretarial Limited are mutual people.
Active
OMB Partnership Limited
Thomas Noel Doran and London Law Secretarial Limited are mutual people.
Active
First Call Managed Services Ltd
Thomas Noel Doran and David John Mankelow are mutual people.
Active
Abstract Recruitment Limited
Thomas Noel Doran and David John Mankelow are mutual people.
Active
Logistics SN Limited
Thomas Noel Doran and David John Mankelow are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£93.65K
Increased by £84.65K (+940%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£2.08M
Increased by £730.74K (+54%)
Total Liabilities
-£1.67M
Increased by £743.97K (+81%)
Net Assets
£416.57K
Decreased by £13.23K (-3%)
Debt Ratio (%)
80%
Increased by 11.79% (+17%)
Latest Activity
Confirmation Submitted
9 Days Ago on 13 Jan 2026
Mr Thomas Noel Doran Details Changed
19 Days Ago on 3 Jan 2026
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
1 Year Ago on 15 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 27 Nov 2024
London Law Secretarial Limited Details Changed
1 Year 3 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Sep 2024
Confirmation Submitted
2 Years Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 28 Sep 2023
Confirmation Submitted
3 Years Ago on 12 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 4 January 2026 with updates
Submitted on 13 Jan 2026
Director's details changed for Mr Thomas Noel Doran on 3 January 2026
Submitted on 9 Jan 2026
Secretary's details changed for London Law Secretarial Limited on 16 October 2024
Submitted on 31 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 15 Jan 2025
Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on 27 November 2024
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 12 Jan 2023
Repayment History
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