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MK City Group Ltd

MK City Group Ltd is a liquidation company incorporated on 18 February 2009 with the registered office located in Watford, Hertfordshire. MK City Group Ltd was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
06822639
Private limited company
Age
16 years
Incorporated 18 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 August 2024 (1 year ago)
Next confirmation dated 14 August 2025
Was due on 28 August 2025 (13 days ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 284 days
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2024
Was due on 30 November 2024 (9 months ago)
Contact
Address
1st Floor, 21 Station Road
Watford
Herts
WD17 1AP
Address changed on 3 Sep 2024 (1 year ago)
Previous address was Avant Business Centre 4B First Avenue Bletchley Milton Keynes MK1 1DL England
Telephone
01908464075
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Carpenter • British • Lives in England • Born in Oct 1947
Director • Plumber • British • Lives in England • Born in Aug 1970
Mr Wayne Andrew Botham
PSC • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
MK City Limited
Wayne Andrew Botham is a mutual person.
Active
MK City Lettings Limited
Wayne Andrew Botham is a mutual person.
Active
MK City Supplies Ltd
Wayne Andrew Botham is a mutual person.
Active
MK City Plumbing & Heating Limited
Wayne Andrew Botham is a mutual person.
Active
Horizon Energy Solutions Ltd
Wayne Andrew Botham is a mutual person.
Dissolved
Horizon Estates MK Limited
Wayne Andrew Botham is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£26.01K
Increased by £14.31K (+122%)
Turnover
Unreported
Same as previous period
Employees
49
Increased by 18 (+58%)
Total Assets
£3.04M
Increased by £36.36K (+1%)
Total Liabilities
-£2.59M
Decreased by £64.67K (-2%)
Net Assets
£447.2K
Increased by £101.03K (+29%)
Debt Ratio (%)
85%
Decreased by 3.19% (-4%)
Latest Activity
Registered Address Changed
1 Year Ago on 3 Sep 2024
Voluntary Liquidator Appointed
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Frank Andrew Botham Resigned
1 Year 1 Month Ago on 13 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Charge Satisfied
2 Years 7 Months Ago on 10 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Registered Address Changed
3 Years Ago on 16 Feb 2022
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Documents
Resolutions
Submitted on 4 Dec 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 27 Sep 2024
Appointment of a voluntary liquidator
Submitted on 3 Sep 2024
Statement of affairs
Submitted on 3 Sep 2024
Registered office address changed from Avant Business Centre 4B First Avenue Bletchley Milton Keynes MK1 1DL England to 1st Floor, 21 Station Road Watford Herts WD17 1AP on 3 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 15 Aug 2024
Termination of appointment of Frank Andrew Botham as a director on 13 July 2024
Submitted on 15 Jul 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 1 Nov 2023
Confirmation statement made on 14 August 2023 with no updates
Submitted on 1 Sep 2023
Satisfaction of charge 068226390004 in full
Submitted on 10 Feb 2023
Repayment History
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