| Company Name | Mk Technology Recruitment Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12734374 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2020(3 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Alexander Martin Penny |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Park Square North Leeds LS1 2NP |
| Director Name | Mr James Richard Penny |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2020(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Park Square North Leeds LS1 2NP |
| Director Name | Mr Jake Morrison |
|---|---|
| Date of Birth | April 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2023(2 years, 11 months after company formation) |
| Appointment Duration | 10 months, 2 weeks |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | 41 Park Square North Leeds LS1 2NP |
Location
| Registered Address | 41 Park Square North Leeds LS1 2NP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (3 months from now) |
Filing History
| 29 December 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 9 November 2023 | Cessation of Alexander Martin Penny as a person with significant control on 19 August 2022 (1 page) |
| 9 November 2023 | Cessation of James Richard Penny as a person with significant control on 19 November 2022 (1 page) |
| 9 November 2023 | Confirmation statement made on 9 July 2023 with updates (4 pages) |
| 7 November 2023 | Resolutions
|
| 7 November 2023 | Resolutions
|
| 7 November 2023 | Memorandum and Articles of Association (21 pages) |
| 7 November 2023 | Change of share class name or designation (2 pages) |
| 1 November 2023 | Appointment of Mr Jake Morrison as a director on 7 June 2023 (2 pages) |
| 1 November 2023 | Notification of Mk Business Support Limited as a person with significant control on 19 August 2022 (2 pages) |
| 31 October 2023 | Statement of capital following an allotment of shares on 19 August 2022
|
| 13 July 2023 | Director's details changed for Mr James Richard Penny on 13 July 2023 (2 pages) |
| 13 July 2023 | Change of details for Mr James Richard Penny as a person with significant control on 13 July 2023 (2 pages) |
| 13 July 2023 | Change of details for Mr Alexander Martin Penny as a person with significant control on 13 July 2023 (2 pages) |
| 13 July 2023 | Director's details changed for Mr Alexander Martin Penny on 13 July 2023 (2 pages) |
| 3 March 2023 | Registered office address changed from Princes Exchange Princes Square Leeds LS1 4HY England to 41 Park Square North Leeds LS1 2NP on 3 March 2023 (1 page) |
| 24 February 2023 | Resolutions
|
| 24 February 2023 | Memorandum and Articles of Association (27 pages) |
| 21 February 2023 | Statement of capital following an allotment of shares on 19 August 2022
|
| 28 July 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
| 7 June 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 7 June 2022 | Previous accounting period extended from 31 July 2021 to 31 December 2021 (1 page) |
| 18 August 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
| 18 August 2021 | Registered office address changed from 21 York Place Leeds West Yorks LS1 2EX England to Princes Exchange Princes Square Leeds LS1 4HY on 18 August 2021 (1 page) |
| 10 July 2020 | Incorporation Statement of capital on 2020-07-10
|