Mk Acquisitions Limited

Company Name	Mk Acquisitions Limited
Director	Kevin Davies
Company Status	Active
Company Number	04817697
Category	Private Limited Company
Incorporation Date	2 July 2003(20 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kevin Davies
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Innovation Centre Conyngham Hall Knaresborough North Yorkshore HG5 9AY

Secretary Name	Mr Kevin Davies
Nationality	British
Status	Current
Appointed	02 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Innovation Centre Conyngham Hall Knaresborough North Yorkshore HG5 9AY

Director Name	Mr Michael Douglas Wray
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	Unit 9 Innovation Centre Conyngham Hall Knaresborough North Yorkshore HG5 9AY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Knaresborough
Ward	Knaresborough Scriven Park
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1.7k at £1	Mrs Cher Elizabeth Wray 7.50% Ordinary B
1.7k at £1	Mrs Sharon Ann Davies 7.50% Ordinary B
9.4k at £1	Kevin Davies 42.50% Ordinary A
9.4k at £1	Michael Douglas Wray 42.50% Ordinary A

Financials

Year	2014
Net Worth	£22,226
Cash	£3,059
Current Liabilities	£85,993

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Charges

15 October 2003	Delivered on: 17 October 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as or being 21 franklin road harrogate t/no NYK237137. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

15 October 2003

Delivered on: 17 October 2003
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property known as or being 21 franklin road harrogate t/no NYK237137. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 July 2017	Notification of Michael Wray as a person with significant control on 19 June 2016 (2 pages)
7 July 2017	Notification of Kevin Davies as a person with significant control on 19 June 2016 (2 pages)
30 June 2017	Confirmation statement made on 18 June 2017 with updates (6 pages)
3 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 22,000 (6 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 22,000 (5 pages)
16 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 22,000 (5 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 22,000 (5 pages)
9 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 22,000 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 September 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
16 September 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
15 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 June 2010	Secretary's details changed for Kevin Davies on 11 June 2010 (1 page)
11 June 2010	Director's details changed for Kevin Davies on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Michael Wray on 11 June 2010 (2 pages)
6 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 July 2009	Return made up to 02/07/09; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 August 2008	Return made up to 02/07/08; full list of members (4 pages)
10 September 2007	Return made up to 02/07/07; no change of members (7 pages)
26 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 July 2006	Registered office changed on 28/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP (1 page)
17 July 2006	Return made up to 02/07/06; full list of members (8 pages)
20 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 July 2005	Return made up to 02/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 September 2004	Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page)
16 July 2004	Return made up to 02/07/04; full list of members (7 pages)
12 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 May 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
21 October 2003	Particulars of contract relating to shares (4 pages)
21 October 2003	Ad 02/07/03--------- Â£ si 21999@1=21999 Â£ ic 1/22000 (2 pages)
17 October 2003	Particulars of mortgage/charge (5 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New secretary appointed;new director appointed (2 pages)
18 August 2003	Registered office changed on 18/08/03 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page)
18 August 2003	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Director resigned (1 page)
2 July 2003	Incorporation (9 pages)