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MKH Portfolio Limited

MKH Portfolio Limited is an active company incorporated on 16 December 2015 with the registered office located in Oswestry, Shropshire. MKH Portfolio Limited was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
09918698
Private limited company
Age
10 years
Incorporated 16 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 15 December 2024 (1 year ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (12 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Overdue
Accounts overdue by 77 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (2 months ago)
Address
Tns Building
Maesbury Road
Oswestry
SY10 8NR
United Kingdom
Address changed on 8 May 2025 (7 months ago)
Previous address was 7 the Close Norwich NR1 4DJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1966
Director • British • Lives in England • Born in Jan 1963
Ubuntu Business Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The New Saints FC Limited
Helen Margaret Harris is a mutual person.
Active
Hog Parks Limited
Helen Margaret Harris is a mutual person.
Active
Hogs Hollow Limited
Helen Margaret Harris and Michael Keith Harris are mutual people.
Active
The New Saints Women's FC Ltd
Helen Margaret Harris and Michael Keith Harris are mutual people.
Active
Sports United Group Limited
Helen Margaret Harris and Michael Keith Harris are mutual people.
Active
The New Saints Holdings Limited
Helen Margaret Harris and Michael Keith Harris are mutual people.
Active
Kunene Holdings Limited
Helen Margaret Harris and Michael Keith Harris are mutual people.
Active
The New Saints FC Foundation Limited
Helen Margaret Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.35M
Increased by £1.34M (+133%)
Total Liabilities
-£1.7M
Increased by £1.39M (+448%)
Net Assets
£643.32K
Decreased by £53.79K (-8%)
Debt Ratio (%)
73%
Increased by 41.76% (+135%)
Latest Activity
Registered Address Changed
7 Months Ago on 8 May 2025
Confirmation Submitted
12 Months Ago on 18 Dec 2024
Helen Margaret Harris Details Changed
1 Year Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Jan 2023
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Ubuntu Business Holdings Ltd (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Nov 2025
Amended audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Nov 2025
Registered office address changed from 7 the Close Norwich NR1 4DJ United Kingdom to Tns Building Maesbury Road Oswestry SY10 8NR on 8 May 2025
Submitted on 8 May 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 18 Dec 2024
Director's details changed for Helen Margaret Harris on 12 December 2024
Submitted on 12 Dec 2024
Change of details for Ubuntu Business Holdings Ltd as a person with significant control on 6 April 2016
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 20 Dec 2023
Repayment History
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