Company number 07761130
Status Active
Incorporation Date 2 September 2011
Company Type Private Limited Company
Address MULBERRY LODGE EAST END, WALKINGTON, BEVERLEY, NORTH HUMBERSIDE, HU17 8RY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 28 March 2016 to 31 December 2015. The most likely internet sites of MK FINANCE LIMITED are www.mkfinance.co.uk, and www.mk-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Ferriby Rail Station is 7.3 miles; to Brough Rail Station is 7.6 miles; to Barton-on-Humber Rail Station is 9.3 miles; to Barrow Haven 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 Finance Limited is a Private Limited Company.
The company registration number is 07761130. Mk Finance Limited has been working since 02 September 2011.
The present status of the company is Active. The registered address of Mk Finance Limited is Mulberry Lodge East End Walkington Beverley North Humberside Hu17 8ry. . HEALEY, Mark Edwin is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 02 September 2011
Appointed Date: 02 September 2011
94 years old
Persons With Significant Control
Mr Mark Edwin Healey
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
MK FINANCE LIMITED Events
09 Sep 2016
Confirmation statement made on 2 September 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Previous accounting period shortened from 28 March 2016 to 31 December 2015
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
...
... and 8 more events
30 Sep 2011
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
26 Sep 2011
Particulars of a mortgage or charge / charge no: 1
08 Sep 2011
Appointment of Mr Mark Edwin Healey as a director
06 Sep 2011
Termination of appointment of Barbara Kahan as a director
02 Sep 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)