Company number 08346439
Status Active
Incorporation Date 4 January 2013
Company Type Private Limited Company
Address MKL HOUSE 242 ARCHWAY ROAD, HIGHGATE, LONDON, LONDON, ENGLAND, N6 5AX
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Amended total exemption full accounts made up to 31 January 2016; Registered office address changed from 242 Archway Road Highgate London N6 5AX to Mkl House 242 Archway Road Highgate London London N6 5AX on 8 December 2016. The most likely internet sites of MKL FINANCE LTD are www.mklfinance.co.uk, and www.mkl-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Barbican Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mkl Finance Ltd is a Private Limited Company.
The company registration number is 08346439. Mkl Finance Ltd has been working since 04 January 2013.
The present status of the company is Active. The registered address of Mkl Finance Ltd is Mkl House 242 Archway Road Highgate London London England N6 5ax. . PALMER, John Paul Richard is a Director of the company. Secretary PALMER, Monika has been resigned. Director PALMER, Monika has been resigned. The company operates in "Other credit granting n.e.c.".
Current Directors
Resigned Directors
Secretary
PALMER, Monika
Resigned: 27 September 2016
Appointed Date: 04 January 2013
Director
PALMER, Monika
Resigned: 27 September 2016
Appointed Date: 04 January 2013
51 years old
Persons With Significant Control
Mr John Paul Palmer
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
MKL FINANCE LTD Events
09 Feb 2017
Confirmation statement made on 4 January 2017 with updates
08 Feb 2017
Amended total exemption full accounts made up to 31 January 2016
08 Dec 2016
Registered office address changed from 242 Archway Road Highgate London N6 5AX to Mkl House 242 Archway Road Highgate London London N6 5AX on 8 December 2016
03 Nov 2016
Total exemption full accounts made up to 31 January 2016
27 Sep 2016
Termination of appointment of Monika Palmer as a director on 27 September 2016
...
... and 3 more events
07 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
03 Oct 2014
Total exemption small company accounts made up to 31 January 2014
30 Jan 2014
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
20 Dec 2013
Registered office address changed from C/O Fkst Accounts Balfour House 1St Floor 741 High Road London N12 0BQ United Kingdom on 20 December 2013
04 Jan 2013
Incorporation
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Model articles adopted