Mk4 Solutions Ltd

General information

Name:

Mk4 Solutions Limited

Office Address:

320 Firecrest Court Centre Park WA1 1RG Warrington

Number: 09077764

Incorporation date: 2014-06-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 320 Firecrest Court, Warrington WA1 1RG Mk4 Solutions Ltd is classified as a Private Limited Company registered under the 09077764 registration number. It's been set up ten years ago. This company's SIC code is 42220 which means Construction of utility projects for electricity and telecommunications. Mk4 Solutions Limited filed its account information for the period that ended on 2022-06-30. The firm's latest confirmation statement was released on 2023-06-09.

For this business, the full scope of director's assignments have so far been performed by Martin K. who was assigned to lead the company on 2014-06-09.

Executives who control the firm include: Janie K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martin K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Martin K.

Role: Director

Appointed: 09 June 2014

Latest update: 6 December 2023

People with significant control

Janie K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin K.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts 10 February 2016
Start Date For Period Covered By Report 09 June 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 10 February 2016
Annual Accounts 4 October 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 4 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation
Free Download
Total exemption full accounts data made up to 2023-06-30 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2015

Address:

46 Hale Road Wendover Aylesbury

Post code:

HP22 6NF

City / Town:

United Kingdom

HQ address,
2016

Address:

46 Hale Road Wendover Aylesbury

Post code:

HP22 6NF

City / Town:

United Kingdom

Accountant/Auditor,
2015 - 2016

Name:

Sjd Accountancy

Address:

12th Floor 30 Crown Place

Post code:

EC2A 2AL

City / Town:

London

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Services (by SIC Code)

  • 42220 : Construction of utility projects for electricity and telecommunications
9
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