Mka Realisations Limited

General information

Name:

Mka Realisations Ltd

Office Address:

2nd Floor 110 Cannon Street EC4N 6EU London

Number: 04756556

Incorporation date: 2003-05-07

End of financial year: 31 October

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

Mka Realisations Limited can be contacted at 2nd Floor, 110 Cannon Street in London. Its area code is EC4N 6EU. Mka Realisations has been present on the British market since the company was started on 2003-05-07. Its reg. no. is 04756556. The company has been on the market under three previous names. Its first name, Sport By Mail, was changed on 2003-09-18 to Meika. The current name is used since 2022, is Mka Realisations Limited. This company's Standard Industrial Classification Code is 47910 which means Retail sale via mail order houses or via Internet. The company's most recent accounts cover the period up to 2021-10-31 and the most recent annual confirmation statement was submitted on 2022-05-31.

The company has obtained two trademarks, all are still protected by law. The first trademark was granted in 2017. The trademark that will expire first, that is in November, 2026 is UK00003195756.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the Sandwell Council, with over 1 transactions from worth at least 500 pounds each, amounting to £651 in total. The company also worked with the Devon County Council (1 transaction worth £537 in total) and the Solihull Metropolitan Borough Council (1 transaction worth £296 in total). Mka Realisations was the service provided to the Devon County Council Council covering the following areas: Minor Improvements was also the service provided to the Solihull Metropolitan Borough Council Council covering the following areas: Children & Education Services.

According to the following enterprise's executives data, since November 2020 there have been five directors to name just a few: Jon J., Luke J. and Ross C.. To find professional help with legal documentation, the business has been using the skills of Mark P. as a secretary since October 2018.

  • Previous company's names
  • Mka Realisations Limited 2022-12-09
  • Meika Ltd 2003-09-18
  • Sport By Mail Limited 2003-05-07

Trade marks

Trademark UK00003195756
Trademark image:-
Status:Registered
Filing date:2016-11-09
Date of entry in register:2017-01-27
Renewal date:2026-11-09
Owner name:Meika Ltd.
Owner address:44, Portman Rd, READING, United Kingdom, RG30 1EA
Trademark UK00003197498
Trademark image:-
Status:Registered
Filing date:2016-11-18
Date of entry in register:2017-02-10
Renewal date:2026-11-18
Owner name:Meika Ltd.
Owner address:44, Portman Rd, READING, United Kingdom, RG30 1EA

Company staff

Jon J.

Role: Director

Appointed: 26 November 2020

Latest update: 22 January 2024

Luke J.

Role: Director

Appointed: 26 November 2020

Latest update: 22 January 2024

Ross C.

Role: Director

Appointed: 11 September 2020

Latest update: 22 January 2024

Mark P.

Role: Secretary

Appointed: 26 October 2018

Latest update: 22 January 2024

Justin D.

Role: Director

Appointed: 21 September 2018

Latest update: 22 January 2024

Mark P.

Role: Director

Appointed: 21 September 2018

Latest update: 22 January 2024

People with significant control

The companies that control this firm include: Garden Retail Online Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Portman Road, RG30 1EA and was registered as a PSC under the registration number 13029892.

Garden Retail Online Limited
Address: 44 Portman Road, Reading, RG30 1EA, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 13029892
Notified on 26 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Primrose Group Limited
Address: 44 Portman Road, Reading, Berkshire, RG30 1EA, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 11329874
Notified on 20 September 2018
Ceased on 26 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian C.
Notified on 6 April 2016
Ceased on 20 September 2018
Nature of control:
1/2 or less of shares
Erica C.
Notified on 6 April 2016
Ceased on 20 September 2018
Nature of control:
1/2 or less of shares
Business Growth Fund Plc
Address: 13-15 York Buildings York Buildings, London, WC2N 6JU, England
Legal authority Companies Act 2006
Legal form Plc
Country registered Uk
Place registered Uk
Registration number 07514847
Notified on 6 April 2016
Ceased on 20 September 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2023
Account last made up date 31 October 2021
Confirmation statement next due date 14 June 2023
Confirmation statement last made up date 31 May 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2021-10-31 (AA)
filed on: 4th, February 2022
accounts
Free Download Download filing (31 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Devon County Council 1 £ 537.41
2015-06-01 EXCHEQ32268811 £ 537.41 Minor Improvements
2015 Solihull Metropolitan Borough Council 1 £ 295.82
2015-05-19 19/05/2015_7004 £ 295.82 Children & Education Services
2010 Sandwell Council 1 £ 650.89
2010-11-01 2010P08_001360 £ 650.89 Total Community & Regulatory

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
20
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