Mk Controls Limited in Bedfordshire, LU7 1ED

Description

Data updated on: 01-11-2023

Registered at Vimy Road Linslade, Bedfordshire LU7 1ED Mk Controls Limited is classified as a Private Limited Company issued a 03695394 Companies House Reg No. It has been set up 25 years ago. This enterprise's principal business activity number is 74990 which means Non-trading company. The business latest annual accounts describe the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2022-12-19.

Michael H. is this enterprise's individual managing director, who was assigned to lead the company in 1999. What is more, the managing director's assignments are assisted with by a secretary - Audrey H., who was officially appointed by this specific business 25 years ago.

The companies that control this firm are: M.K. Air Controls Limited owns over 3/4 of company shares. This business can be reached in Leighton Buzzard at Vimy Road, LU7 1ED and was registered as a PSC under the registration number 1155356.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities						100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Audrey H.

Role: Secretary

Appointed: 14 January 1999

Latest update: 21 March 2024

Michael H.

Role: Director

Appointed: 14 January 1999

Latest update: 21 March 2024

People with significant control

M.K. Air Controls Limited

Address: Vimy Road Vimy Road, Leighton Buzzard, LU7 1ED, England

Legal authority Companies Acts

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 1155356

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	02 January 2024
Confirmation statement last made up date	19 December 2022

Annual Accounts 19 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	19 September 2013
Annual Accounts 22 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	22 September 2014
Annual Accounts 8 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	8 September 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	31 October 2016
Annual Accounts 9 August 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	9 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

Mk Controls Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Audrey H.

Michael H.

Rwl Registrars Limited

People with significant control

M.K. Air Controls Limited

Accounts Documents

Company filings

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