Mk Penmark Limited

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Mk Penmark Limited

05547821•Private Limited With Share Capital

5 Meadowview Court, Sully, Penarth, CF645AY

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Incorporated

26/08/2005

Company Age

20 years

Directors

3

Employees

2

SIC Code

87100

Risk

very low risk

Company Overview

Registration, classification & business activity

Mk Penmark Limited (05547821) is a private limited with share capital incorporated on 26/08/2005 (20 years old) and registered in penarth, CF645AY. The company operates under SIC code 87100 - residential nursing care facilities.

Private Limited With Share Capital
SIC: 87100
Micro
Incorporated 26/08/2005
CF645AY
2 employees

Financial Overview

Total Assets

£1.10M

Liabilities

£563.6K

Net Assets

£536.4K

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
B
beena jacob
director
J
jacob pappy george
director
B
beena jacob
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

60
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:26-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2008
Legacy
Category:Annual Return
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2008
Legacy
Category:Annual Return
Date:12-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2007
Legacy
Category:Annual Return
Date:17-10-2006
Legacy
Category:Officers
Date:03-04-2006
Legacy
Category:Officers
Date:03-04-2006
Legacy
Category:Officers
Date:14-10-2005
Legacy
Category:Officers
Date:14-10-2005
Legacy
Category:Mortgage
Date:11-10-2005
Incorporation Company
Category:Incorporation
Date:26-08-2005

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

10 Penmark Farm, Penmark, Vale Of Glamorgan, Barry, South Glamorgan, CF623BP
5 Meadowview Court, Sully, Penarth, CF645AYRegistered
5 Meadowview Court, Sully, Penarth, CF645AYRegistered
10 Penmark Farm, Penmark, Vale Of Glamorgan, Barry, South Glamorgan, CF623BP

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Contact

5 Meadowview Court, Sully, Penarth, CF645AY