| Company Name | Mk Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07761130 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2011(12 years, 7 months ago) |
| Dissolution Date | 21 August 2018 (5 years, 8 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 Mark Edwin Healey |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Welton Grange Cowgate Welton Brough HU15 1NB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Welton Grange Cowgate Welton Brough HU15 1NB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Welton |
| Ward | South Hunsley |
| Built Up Area | Brough (East Riding of Yorkshire) |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Healey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,398 |
| Cash | £1,183,578 |
| Current Liabilities | £990,698 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Charges
| 23 September 2011 | Delivered on: 26 September 2011 Persons entitled: Mark Edwin Healey (The Secured Party) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|
Filing History
| 17 October 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
|---|---|
| 4 September 2017 | Director's details changed for Mr Mark Edwin Healey on 2 September 2017 (2 pages) |
| 4 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 29 August 2017 | Registered office address changed from Mulberry Lodge East End Walkington Beverley North Humberside HU17 8RY to Welton Grange Cowgate Welton Brough HU15 1NB on 29 August 2017 (1 page) |
| 9 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 3 March 2016 | Previous accounting period shortened from 28 March 2016 to 31 December 2015 (1 page) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 28 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 26 June 2015 | Previous accounting period extended from 29 September 2014 to 28 March 2015 (1 page) |
| 18 June 2015 | Registered office address changed from 6th Floor Blackfriars House the Parsonage Manchester Lancashire M3 2JA to Mulberry Lodge East End Walkington Beverley North Humberside HU17 8RY on 18 June 2015 (1 page) |
| 29 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 8 October 2014 | Accounts for a small company made up to 30 September 2013 (5 pages) |
| 30 June 2014 | Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page) |
| 30 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 10 June 2013 | Accounts for a small company made up to 30 September 2012 (5 pages) |
| 19 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 19 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 30 September 2011 | Resolutions
|
| 26 September 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 8 September 2011 | Appointment of Mr Mark Edwin Healey as a director (2 pages) |
| 6 September 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 2 September 2011 | Incorporation
|
| 2 September 2011 | Incorporation
|