MK SQUARED LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 2EB

Company number 08821622
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address 10 JOHN STREET, LONDON, LONDON, WC1N 2EB
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 201 . The most likely internet sites of MK SQUARED LIMITED are www.mksquared.co.uk, and www.mk-squared.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mk Squared Limited is a Private Limited Company. The company registration number is 08821622. Mk Squared Limited has been working since 19 December 2013. The present status of the company is Active. The registered address of Mk Squared Limited is 10 John Street London London Wc1n 2eb. . MCCORMICK, James Glass is a Director of the company. Director KUMARESAN, Miles, Dr has been resigned. The company operates in "Security dealing on own account".


Current Directors

Director
MCCORMICK, James Glass
Appointed Date: 19 December 2013
78 years old

Resigned Directors

Director
KUMARESAN, Miles, Dr
Resigned: 29 January 2016
Appointed Date: 19 December 2013
61 years old

Persons With Significant Control

Mr James Glass Mccormick
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MK SQUARED LIMITED Events

21 Feb 2017
Confirmation statement made on 30 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 201
29 Jan 2016
Termination of appointment of Miles Kumaresan as a director on 29 January 2016
14 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 201
...
... and 2 more events
10 Sep 2014
Statement of capital following an allotment of shares on 1 July 2014
  • GBP 201
19 Mar 2014
Statement of capital following an allotment of shares on 10 March 2014
  • GBP 200
19 Mar 2014
Change of share class name or designation
19 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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