Company number 07023338
Status Active
Incorporation Date 18 September 2009
Company Type Private Limited Company
Address 116 STANMORE HILL, STANMORE, MIDDLESEX, HA7 3BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
GBP 100
. The most likely internet sites of M.K. NOMINEES LIMITED are www.mknominees.co.uk, and www.m-k-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. M K Nominees Limited is a Private Limited Company.
The company registration number is 07023338. M K Nominees Limited has been working since 18 September 2009.
The present status of the company is Active. The registered address of M K Nominees Limited is 116 Stanmore Hill Stanmore Middlesex Ha7 3by. The cash in hand is £0k. It is £0k against last year. . KANERICK, Naomi Sarah is a Secretary of the company. KANERICK, Naomi Sarah is a Director of the company. SAFFRIN, Andrew Philip is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".
m.k. nominees Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 18 September 2009
Appointed Date: 18 September 2009
94 years old
Persons With Significant Control
Mr Andrew Philip Saffrin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Naomi Kanerick
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M.K. NOMINEES LIMITED Events
19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
27 May 2016
Accounts for a dormant company made up to 30 September 2015
20 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
01 May 2015
Accounts for a dormant company made up to 30 September 2014
25 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
...
... and 17 more events
04 Nov 2009
Appointment of Naomi Sarah Kanerick as a secretary
04 Nov 2009
Appointment of Andrew Philip Saffrin as a director
04 Nov 2009
Dup 288B - barbara kahan
21 Sep 2009
Appointment terminated director barbara kahan
18 Sep 2009
Incorporation