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MRPK Ltd

MRPK Ltd is an active company incorporated on 7 August 2017 with the registered office located in London, Greater London. MRPK Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10903433
Private limited company
Age
8 years
Incorporated 7 August 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
2nd Floor, Northumberland House
303-306 High Holborn
London
WC1V 7JZ
United Kingdom
Address changed on 29 Oct 2024 (10 months ago)
Previous address was First Floor 17-19 Foley Street London W1W 6DW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1984
Director • British • Lives in UK • Born in Apr 1987
Mrs Roxanne Zee Hoyle
PSC • British • Lives in England • Born in Mar 1984
Mr Mark Ian Hoyle
PSC • British • Lives in UK • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
MRPKMH Ltd
Mark Ian Hoyle and Roxanne Zee Hoyle are mutual people.
Active
MRPKRH Ltd
Mark Ian Hoyle and Roxanne Zee Hoyle are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.03M
Decreased by £303.38K (-23%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.37M
Decreased by £45.25K (-2%)
Total Liabilities
-£240.49K
Decreased by £138.56K (-37%)
Net Assets
£2.13M
Increased by £93.31K (+5%)
Debt Ratio (%)
10%
Decreased by 5.54% (-35%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Mr Mark Ian Hoyle Details Changed
10 Months Ago on 29 Oct 2024
Mrs Roxanne Zee Hoyle Details Changed
10 Months Ago on 29 Oct 2024
Registered Address Changed
10 Months Ago on 29 Oct 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Abridged Accounts Submitted
2 Years Ago on 25 Aug 2023
Mark Ian Hoyle (PSC) Appointed
8 Years Ago on 7 Aug 2017
Roxanne Zee Hoyle (PSC) Appointed
8 Years Ago on 7 Aug 2017
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 30 Apr 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 10 Mar 2025
Notification of Roxanne Zee Hoyle as a person with significant control on 7 August 2017
Submitted on 4 Mar 2025
Notification of Mark Ian Hoyle as a person with significant control on 7 August 2017
Submitted on 4 Mar 2025
Withdrawal of a person with significant control statement on 4 March 2025
Submitted on 4 Mar 2025
Director's details changed for Mr Mark Ian Hoyle on 29 October 2024
Submitted on 30 Oct 2024
Director's details changed for Mrs Roxanne Zee Hoyle on 29 October 2024
Submitted on 29 Oct 2024
Registered office address changed from First Floor 17-19 Foley Street London W1W 6DW United Kingdom to 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ on 29 October 2024
Submitted on 29 Oct 2024
Unaudited abridged accounts made up to 31 August 2023
Submitted on 21 Jun 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 2 Apr 2024
Repayment History
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