Mkp Admin Limited
Company Profile
in administration
SmallMkp Admin Limited
03220486•Private Limited With Share Capital
Jupiter House, Warley Hill Business Park, Brentwood, CM133BE
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Incorporated
04/07/1996
Company Age
29 years
Directors
4
Employees
29
SIC Code
58110
Risk
not scored
Company Overview
Registration, classification & business activity
Mkp Admin Limited (03220486) is a private limited with share capital incorporated on 04/07/1996 (29 years old) and registered in brentwood, CM133BE. The company operates under SIC code 58110 - book publishing.
Miles kelly publishing is an independent children's publishing company founded by jim miles and gerard kelly in 1996. it is based in the village of bardfield end green near thaxted in essex, uk, after moving from its base of 13 years in great bardfield in 2010. its books are available throughout the...
Private Limited With Share Capital
SIC: 58110
Small
Incorporated 04/07/1996
CM133BE
29 employees
Financial Overview
Total Assets
£3.38M
Liabilities
£2.88M
Net Assets
£495.9K
Cash
£36.1K
Key Metrics
29
Employees
4
Directors
3
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:20-03-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:24-10-2025
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:28-05-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:17-04-2025
Change Of Name Notice
Category:Change Of Name
Date:17-04-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:14-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2025
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:12-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:06-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2013
Capital Return Purchase Own Shares
Category:Capital
Date:06-08-2013
Capital Allotment Shares
Category:Capital
Date:01-08-2013
Resolution
Category:Resolution
Date:01-08-2013
Resolution
Category:Resolution
Date:01-08-2013
Capital Cancellation Shares
Category:Capital
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Termination Secretary Company With Name
Category:Officers
Date:08-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2012
Memorandum Articles
Category:Incorporation
Date:04-01-2012
Resolution
Category:Resolution
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-05-2010
Legacy
Category:Mortgage
Date:20-11-2009
Legacy
Category:Annual Return
Date:08-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2009
Legacy
Category:Mortgage
Date:21-12-2008
Legacy
Category:Mortgage
Date:21-12-2008
Legacy
Category:Annual Return
Date:11-08-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:21-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2008
Legacy
Category:Officers
Date:03-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2007
Legacy
Category:Annual Return
Date:01-08-2007
Legacy
Category:Officers
Date:23-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2006
Legacy
Category:Annual Return
Date:06-07-2006
Legacy
Category:Capital
Date:27-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:08-07-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:02-11-2004
Legacy
Category:Officers
Date:02-11-2004
Legacy
Category:Annual Return
Date:09-09-2004
Legacy
Category:Officers
Date:29-03-2004
Legacy
Category:Mortgage
Date:13-12-2003
Legacy
Category:Annual Return
Date:03-07-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:24-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2003
Legacy
Category:Mortgage
Date:07-09-2002
Legacy
Category:Annual Return
Date:01-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:05-07-2001
Legacy
Category:Address
Date:30-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2000
Legacy
Category:Annual Return
Date:27-06-2000
Legacy
Category:Mortgage
Date:01-06-2000
Legacy
Category:Accounts
Date:22-03-2000
Legacy
Category:Annual Return
Date:01-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-1999
Legacy
Category:Annual Return
Date:24-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-1997
Legacy
Category:Annual Return
Date:28-08-1997
Import / Export
Imports
12 Months0
60 Months38
Exports
12 Months1
60 Months46
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2025
Filing Date08/10/2024
Latest Accounts31/12/2023
Trading Addresses
Hardings Barn, Bardfield End Green, Thaxted, Dunmow, Essex, CM63PX
Jupiter House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, CM133BERegistered
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