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MKA REALISATIONS LIMITED - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 04756556
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 110 Cannon Street
- London
- EC4N 6EU 2nd Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- DAUBENEY, Justin John
- PEARSON, Mark Desmond Thomas
- CHESTER, Ross Steven
- JENKINS, Jon Robert
- JOHNSON, Luke Oliver
- Company secretaries
- PEARSON, Mark Desmond Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-07
- Age Of Company 2003-05-07 21 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Garden Retail Online Limited
Jurisdiction Particularities
- Company Name (english)
- MKA Realisations Limited
- Additional Status Details
- In Administration
- Previous Names
- MEIKA LTD
- VAT Number
- GB945691778
- Filing of Accounts
- Due Date: 2023-07-31
- Last Date: 2021-10-31
- Last Return Made Up To:
- 2013-05-07
- Annual Return
- Due Date: 2023-06-14
- Last Date: 2022-05-31
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MKA REALISATIONS LIMITED Company Description
- MKA REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04756556. Its current trading status is "live". It was registered 2003-05-07. It was previously called MEIKA LTD. It has declared SIC or NACE codes as "47910". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-10-31. The latest annual return was filed up to 2013-05-07.It can be contacted at 2Nd Floor 110 Cannon Street .
Get MKA REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mka Realisations Limited - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
- 2003-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-in-administration-progress-report (2024-02-09) - AM10
keyboard_arrow_right 2023
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liquidation-administration-notice-deemed-approval-of-proposals (2023-01-10) - AM06
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liquidation-in-administration-extension-of-period (2023-11-14) - AM19
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liquidation-in-administration-progress-report (2023-07-05) - AM10
keyboard_arrow_right 2022
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liquidation-in-administration-proposals (2022-12-19) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-17) - AD01
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liquidation-in-administration-appointment-of-administrator (2022-12-17) - AM01
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certificate-change-of-name-company (2022-12-09) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-15) - MR01
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confirmation-statement-with-no-updates (2022-06-17) - CS01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2022-12-19) - AM02
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accounts-with-accounts-type-full (2022-02-04) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-20) - MR01
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accounts-with-accounts-type-full (2021-07-27) - AA
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confirmation-statement-with-updates (2021-07-21) - CS01
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change-to-a-person-with-significant-control (2021-07-21) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-05) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-30) - AA
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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termination-director-company-with-name-termination-date (2020-07-10) - TM01
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mortgage-satisfy-charge-full (2020-10-22) - MR04
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
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mortgage-satisfy-charge-full (2020-12-08) - MR04
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cessation-of-a-person-with-significant-control (2020-12-07) - PSC07
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notification-of-a-person-with-significant-control (2020-12-07) - PSC02
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appoint-person-director-company-with-name-date (2020-12-07) - AP01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-09-18) - PSC05
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accounts-with-accounts-type-full (2019-07-12) - AA
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confirmation-statement-with-updates (2019-06-11) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-10-26) - TM02
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confirmation-statement-with-no-updates (2018-06-06) - CS01
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accounts-with-accounts-type-full (2018-07-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-24) - MR01
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mortgage-charge-whole-release-with-charge-number (2018-09-24) - MR05
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termination-director-company-with-name-termination-date (2018-09-24) - TM01
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appoint-person-director-company-with-name-date (2018-09-24) - AP01
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
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cessation-of-a-person-with-significant-control (2018-09-25) - PSC07
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notification-of-a-person-with-significant-control (2018-09-25) - PSC02
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notification-of-a-person-with-significant-control (2018-09-27) - PSC02
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capital-allotment-shares (2018-10-01) - SH01
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resolution (2018-10-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
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appoint-person-secretary-company-with-name-date (2018-10-26) - AP03
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-11-01) - MR04
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accounts-with-accounts-type-full (2017-07-11) - AA
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confirmation-statement-with-updates (2017-06-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-04) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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accounts-with-accounts-type-medium (2015-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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mortgage-satisfy-charge-full (2015-01-10) - MR04
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-29) - MR01
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resolution (2014-10-02) - RESOLUTIONS
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accounts-with-accounts-type-medium (2014-07-09) - AA
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change-person-director-company-with-change-date (2014-05-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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termination-director-company-with-name (2013-03-26) - TM01
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appoint-person-director-company-with-name (2013-03-22) - AP01
keyboard_arrow_right 2012
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legacy (2012-10-09) - MG01
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accounts-with-accounts-type-medium (2012-07-02) - AA
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capital-alter-shares-subdivision (2012-06-12) - SH02
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capital-allotment-shares (2012-06-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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resolution (2012-06-12) - RESOLUTIONS
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legacy (2012-05-24) - MG02
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capital-allotment-shares (2012-03-22) - SH01
keyboard_arrow_right 2011
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resolution (2011-07-18) - RESOLUTIONS
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legacy (2011-06-20) - MG02
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change-registered-office-address-company-with-date-old-address (2011-10-26) - AD01
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legacy (2011-09-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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change-person-director-company-with-change-date (2011-06-14) - CH01
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change-person-secretary-company-with-change-date (2011-06-14) - CH03
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accounts-with-accounts-type-small (2011-08-02) - AA
keyboard_arrow_right 2010
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legacy (2010-12-03) - MG02
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accounts-with-accounts-type-small (2010-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-10-19) - MG01
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accounts-with-accounts-type-total-exemption-small (2009-09-08) - AA
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legacy (2009-05-29) - 363a
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legacy (2009-04-16) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-19) - AA
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legacy (2008-05-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-03-25) - AA
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legacy (2007-08-07) - 287
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legacy (2007-06-26) - 363a
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legacy (2007-08-06) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-02) - AA
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legacy (2006-05-23) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-21) - 225
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accounts-with-accounts-type-total-exemption-small (2005-03-09) - AA
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legacy (2005-05-18) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-06) - 287
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legacy (2004-01-28) - 395
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legacy (2004-05-25) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-14) - 288b
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legacy (2003-10-14) - 287
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legacy (2003-10-05) - 288c
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certificate-change-of-name-company (2003-09-18) - CERTNM
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legacy (2003-05-08) - 288b
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incorporation-company (2003-05-07) - NEWINC
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legacy (2003-11-18) - 288a