MKE (UK) LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M50 2ZY

Company number 07042157
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address QUAYS REACH, CAROLINA WAY, SALFORD, M50 2ZY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Current accounting period extended from 30 June 2016 to 31 December 2016; Full accounts made up to 30 June 2015. The most likely internet sites of MKE (UK) LIMITED are www.mkeuk.co.uk, and www.mke-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Mke Uk Limited is a Private Limited Company. The company registration number is 07042157. Mke Uk Limited has been working since 14 October 2009. The present status of the company is Active. The registered address of Mke Uk Limited is Quays Reach Carolina Way Salford M50 2zy. . NATHOO, Najib Abdul is a Director of the company. POUTIAINEN, Annika is a Director of the company. SARDAL, Pontus is a Director of the company. WINFIELD, Julian Michael is a Director of the company. Secretary JONES, Matthew has been resigned. Secretary LAMBERT, Sarah Marie has been resigned. Director DUFF, Rory John Andrew has been resigned. Director JONES, Matthew has been resigned. Director LAMBERT, Sarah has been resigned. Director SALES, Christopher has been resigned. Director SIMMONS, Andrew Peter has been resigned. Director SIMMONS, Andrew Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
NATHOO, Najib Abdul
Appointed Date: 01 July 2015
62 years old
Director
POUTIAINEN, Annika
Appointed Date: 01 July 2015
55 years old
Director
SARDAL, Pontus
Appointed Date: 01 July 2015
58 years old
Director
WINFIELD, Julian Michael
Appointed Date: 01 July 2015
55 years old

Resigned Directors

Secretary
JONES, Matthew
Resigned: 18 November 2013
Appointed Date: 14 January 2013
Secretary
LAMBERT, Sarah Marie
Resigned: 01 July 2015
Appointed Date: 18 November 2013
Director
DUFF, Rory John Andrew
Resigned: 02 January 2015
Appointed Date: 09 July 2013
47 years old
Director
JONES, Matthew
Resigned: 18 November 2013
Appointed Date: 14 January 2013
48 years old
Director
LAMBERT, Sarah
Resigned: 01 July 2015
Appointed Date: 28 June 2012
55 years old
Director
SALES, Christopher
Resigned: 01 July 2015
Appointed Date: 14 October 2009
57 years old
Director
SIMMONS, Andrew Peter
Resigned: 01 July 2015
Appointed Date: 01 December 2014
49 years old
Director
SIMMONS, Andrew Peter
Resigned: 14 January 2013
Appointed Date: 14 January 2013
49 years old

Persons With Significant Control

Compello Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
Hoist Finance Ab
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

MKE (UK) LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Dec 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
27 Sep 2016
Full accounts made up to 30 June 2015
14 Jun 2016
Compulsory strike-off action has been discontinued
07 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 50 more events
29 Mar 2011
Full accounts made up to 30 June 2010
07 Jan 2011
Annual return made up to 31 December 2010 with full list of shareholders
10 Feb 2010
Current accounting period shortened from 31 October 2010 to 30 June 2010
17 Jan 2010
Annual return made up to 31 December 2009 with full list of shareholders
14 Oct 2009
Incorporation

MKE (UK) LIMITED Charges

8 May 2014
Charge code 0704 2157 0002
Delivered: 16 May 2014
Status: Satisfied on 24 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
25 September 2013
Charge code 0704 2157 0001
Delivered: 30 September 2013
Status: Satisfied on 24 August 2015
Persons entitled: Shawbrook Bank Limited
Description: Notification of addition to or amendment of charge…

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