MK ELECTRONICS LTD
BEDFORD

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Company number 04307077
Status Active
Incorporation Date 18 October 2001
Company Type Private Limited Company
Address STERLING OFFICES, 30A MILL STREET, BEDFORD, MK40 3HD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 9 . The most likely internet sites of MK ELECTRONICS LTD are www.mkelectronics.co.uk, and www.mk-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Bedford Rail Station is 0.6 miles; to Kempston Hardwick Rail Station is 3.5 miles; to Lidlington Rail Station is 7.7 miles; to Flitwick Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mk Electronics Ltd is a Private Limited Company. The company registration number is 04307077. Mk Electronics Ltd has been working since 18 October 2001. The present status of the company is Active. The registered address of Mk Electronics Ltd is Sterling Offices 30a Mill Street Bedford Mk40 3hd. The company`s financial liabilities are £7.63k. It is £-4.39k against last year. The cash in hand is £14.16k. It is £-5.95k against last year. And the total assets are £21.35k, which is £-2.74k against last year. KELLETT, Rebecca Mary Amanda is a Secretary of the company. KELLETT, Michael Andrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


mk electronics Key Finiance

LIABILITIES £7.63k
-37%
CASH £14.16k
-30%
TOTAL ASSETS £21.35k
-12%
All Financial Figures

Current Directors

Secretary
KELLETT, Rebecca Mary Amanda
Appointed Date: 18 October 2001

Director
KELLETT, Michael Andrew
Appointed Date: 18 October 2001
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 October 2001
Appointed Date: 18 October 2001

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 October 2001
Appointed Date: 18 October 2001

Persons With Significant Control

Mr Michael Andrew Kellett
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

MK ELECTRONICS LTD Events

21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 9

23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 9

...
... and 34 more events
07 Nov 2001
Registered office changed on 07/11/01 from: sterling offices 30A mill street bedford MK40 3HD
05 Nov 2001
New director appointed
22 Oct 2001
Secretary resigned
22 Oct 2001
Director resigned
18 Oct 2001
Incorporation

MK ELECTRONICS LTD Charges

14 May 2007
Legal charge
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as unit 9 enterprise court colmworth…