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MK Bidco Limited

MK Bidco Limited is an active company incorporated on 12 June 2023 with the registered office located in Christchurch, Dorset. MK Bidco Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14930680
Private limited company
Age
2 years 2 months
Incorporated 12 June 2023
Size
Unreported
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 12 Jun31 Dec 2023 (6 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
8-10 Airfield Way
Airfield Industrial Estate
Christchurch
Dorset
BH23 3TF
England
Address changed on 13 Dec 2023 (1 year 8 months ago)
Previous address was Operational Centre Throop Road Bournemouth Dorset BH8 0DF England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Feb 1980
Director • British • Lives in England • Born in Mar 1974
Director • Non-Executive Director • British • Lives in UK • Born in Jan 1969
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1980
Director • Chief Commercial Officer • British • Lives in England • Born in Dec 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
MK Topco Limited
Adam Craigie Godden, Benjamin Scroggie, and 2 more are mutual people.
Active
Mar-Key Group Limited
Benjamin Scroggie, Jade Katherine Carpenter, and 1 more are mutual people.
Active
McMullen Real Estate Limited
Adam Craigie Godden is a mutual person.
Active
2525 Limited
Adam Craigie Godden is a mutual person.
Active
Jayne Godden Ltd
Adam Craigie Godden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£905K
Turnover
£1.02M
Employees
111
Total Assets
£22.69M
Total Liabilities
-£22.69M
Net Assets
£4K
Debt Ratio (%)
100%
Latest Activity
Grace Ianna Henderson-Londono Appointed
7 Days Ago on 31 Aug 2025
Jade Katherine Carpenter Resigned
1 Month Ago on 8 Aug 2025
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Adam Craigie Godden Resigned
5 Months Ago on 2 Apr 2025
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Nicholas Richard Motum Seaman Resigned
1 Year 5 Months Ago on 22 Mar 2024
Rina Fang Resigned
1 Year 5 Months Ago on 22 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 13 Dec 2023
Mrs Rina Fang Details Changed
1 Year 9 Months Ago on 21 Nov 2023
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Documents
Appointment of Grace Ianna Henderson-Londono as a director on 31 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Jade Katherine Carpenter as a director on 8 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 21 Jul 2025
Termination of appointment of Adam Craigie Godden as a director on 2 April 2025
Submitted on 23 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 11 June 2024 with updates
Submitted on 26 Jun 2024
Termination of appointment of Rina Fang as a director on 22 March 2024
Submitted on 25 Mar 2024
Termination of appointment of Nicholas Richard Motum Seaman as a director on 22 March 2024
Submitted on 25 Mar 2024
Registered office address changed from Operational Centre Throop Road Bournemouth Dorset BH8 0DF England to 8-10 Airfield Way Airfield Industrial Estate Christchurch Dorset BH23 3TF on 13 December 2023
Submitted on 13 Dec 2023
Director's details changed for Mrs Rina Fang on 21 November 2023
Submitted on 11 Dec 2023
Repayment History
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