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MK Business Support Limited

MK Business Support Limited is an active company incorporated on 9 January 2010 with the registered office located in Leeds, West Yorkshire. MK Business Support Limited was registered 15 years ago.
Status
Active
Active since 9 years ago
Company No
07121032
Private limited company
Age
15 years
Incorporated 9 January 2010
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
41 Park Square North
Leeds
LS1 2NP
England
Address changed on 8 Mar 2023 (2 years 6 months ago)
Previous address was 1st Floor Princes Exchange Princes Square Leeds West Yorkshire LS1 4HY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1988
Director • Managing Director • British • Lives in England • Born in Dec 1985
Mr James Richard Penny
PSC • British • Lives in UK • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
OHS Limited
James Richard Penny is a mutual person.
Active
OHS Group (UK) Limited
James Richard Penny is a mutual person.
Active
Stonelode Limited
James Richard Penny is a mutual person.
Active
Reuben James Group Ltd
Miroslaw Szymanski is a mutual person.
Active
Future Technology 365 Ltd
James Richard Penny is a mutual person.
Dissolved
AJN Health Ltd
James Richard Penny is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£30K
Decreased by £26.4K (-47%)
Turnover
£16.88M
Increased by £16.88M (%)
Employees
61
Increased by 44 (+259%)
Total Assets
£5.08M
Increased by £3.31M (+186%)
Total Liabilities
-£4.75M
Increased by £3.39M (+250%)
Net Assets
£337K
Decreased by £80.6K (-19%)
Debt Ratio (%)
93%
Increased by 16.89% (+22%)
Latest Activity
Mr Miroslaw Szymanski Appointed
1 Month Ago on 28 Jul 2025
Group Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Alexander Martin Penny (PSC) Resigned
1 Year 5 Months Ago on 2 Apr 2024
Mr James Richard Penny (PSC) Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Alexander Martin Penny Resigned
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Registered Address Changed
2 Years 6 Months Ago on 8 Mar 2023
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Documents
Appointment of Mr Miroslaw Szymanski as a director on 28 July 2025
Submitted on 11 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 1 Jul 2025
Confirmation statement made on 19 April 2025 with updates
Submitted on 2 Jun 2025
Second filing of Confirmation Statement dated 19 April 2024
Submitted on 27 Jan 2025
Resolutions
Submitted on 20 Dec 2024
Submitted on 12 Jun 2024
Resolutions
Submitted on 5 Jun 2024
Memorandum and Articles of Association
Submitted on 5 Jun 2024
Change of share class name or designation
Submitted on 23 Apr 2024
19/04/24 Statement of Capital gbp 106
Submitted on 19 Apr 2024
Repayment History
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