Mkg Medical Uk Ltd

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Mkg Medical Uk Ltd

00604863•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

20/05/1958

Company Age

67 years

Directors

4

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Mkg Medical Uk Ltd (00604863) is a private limited with share capital incorporated on 20/05/1958 (67 years old) and registered in london, SE12AF. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 20/05/1958
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
stephanie dorn miller
director
T
toby alexander arthur godrich
director
A
alasdair john fenlon
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:15-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-10-2024
Move Registers To Sail Company With New Address
Category:Address
Date:21-06-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-05-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-05-2024
Resolution
Category:Resolution
Date:17-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-04-2024
Resolution
Category:Resolution
Date:16-04-2024
Legacy
Category:Insolvency
Date:16-04-2024
Legacy
Category:Capital
Date:16-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Memorandum Articles
Category:Incorporation
Date:30-06-2022
Resolution
Category:Resolution
Date:30-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Move Registers To Sail Company With New Address
Category:Address
Date:03-11-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-10-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2020
Capital Allotment Shares
Category:Capital
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-01-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-08-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-07-2018
Move Registers To Sail Company With New Address
Category:Address
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:05-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Legacy
Category:Capital
Date:31-03-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-03-2016
Legacy
Category:Insolvency
Date:31-03-2016
Resolution
Category:Resolution
Date:31-03-2016
Capital Allotment Shares
Category:Capital
Date:24-06-2015
Capital Allotment Shares
Category:Capital
Date:24-06-2015
Capital Allotment Shares
Category:Capital
Date:08-06-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:08-06-2015
Resolution
Category:Resolution
Date:08-06-2015

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2024
Filing Date20/10/2023
Latest Accounts30/12/2022

Trading Addresses

1 More London Place, London, SE12AFRegistered
Hall Lane, Staveley, Chesterfield, Derbyshire, S433RW

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Contact

1 More London Place, London, SE12AF