Mkj Property Holdings Limited
Company Profile
live
MicroMkj Property Holdings Limited
03572642•Private Limited With Share Capital
45 Pall Mall, London, SW1Y5JG
Get Full Access
Incorporated
29/05/1998
Company Age
27 years
Directors
7
Employees
7
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Mkj Property Holdings Limited (03572642) is a private limited with share capital incorporated on 29/05/1998 (27 years old) and registered in london, SW1Y5JG. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 29/05/1998
SW1Y5JG
7 employees
Financial Overview
Total Assets
£5.55M
Liabilities
£385.8K
Net Assets
£5.17M
Est. Turnover
£80.6K
AI Estimated
Unreported
Cash
£24.1K
Key Metrics
7
Employees
7
Directors
21
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:26-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2009
Legacy
Category:Annual Return
Date:27-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2008
Legacy
Category:Annual Return
Date:26-08-2008
Legacy
Category:Annual Return
Date:13-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2007
Legacy
Category:Officers
Date:31-08-2007
Legacy
Category:Officers
Date:31-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:20-06-2006
Legacy
Category:Officers
Date:20-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:01-06-2005
Legacy
Category:Officers
Date:18-04-2005
Legacy
Category:Officers
Date:22-03-2005
Legacy
Category:Address
Date:22-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2005
Legacy
Category:Annual Return
Date:30-06-2004
Legacy
Category:Officers
Date:24-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2004
Legacy
Category:Annual Return
Date:27-06-2003
Legacy
Category:Mortgage
Date:04-06-2003
Legacy
Category:Mortgage
Date:04-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2002
Legacy
Category:Annual Return
Date:28-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2001
Legacy
Category:Annual Return
Date:05-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2000
Legacy
Category:Annual Return
Date:13-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2000
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/04/2027
Filing Date21/11/2025
Latest Accounts31/07/2025
Trading Addresses
45 Pall Mall, London, SW1Y5JGRegistered
Dukes Court, 32 Duke Street, London, SW1Y6DF
Related Companies
1
Contact
45 Pall Mall, London, SW1Y5JG