| Company Name | Mk Property Development Ltd |
|---|---|
| Director | Mohamad Hussain Kassai |
| Company Status | Active |
| Company Number | 07647180 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2011(12 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Director
| Director Name | Mr Mohamad Hussain Kassai |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2011(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Durham Road Birtley Chester Le Street Tyne And Wear DH3 2QJ |
Location
| Registered Address | 58 Durham Road Birtley Chester Le Street Tyne And Wear DH3 2QJ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mohammed Kassai 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,461 |
| Cash | £563 |
| Current Liabilities | £348,098 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 1 week from now) |
Charges
| 11 July 2011 | Delivered on: 13 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a the lord clyde cuthbert street south shields t/no. TY269913 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
|---|---|
| 5 July 2011 | Delivered on: 7 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 25 May 2023 | Confirmation statement made on 25 May 2023 with updates (4 pages) |
|---|---|
| 30 March 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
| 25 May 2022 | Confirmation statement made on 25 May 2022 with updates (4 pages) |
| 29 March 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 28 June 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 25 May 2021 | Confirmation statement made on 25 May 2021 with updates (4 pages) |
| 26 May 2020 | Confirmation statement made on 25 May 2020 with updates (4 pages) |
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 7 June 2019 | Confirmation statement made on 25 May 2019 with updates (4 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 19 June 2018 | Confirmation statement made on 25 May 2018 with updates (4 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (8 pages) |
| 7 June 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 7 June 2017 | Director's details changed for Mr Mohamad Hussain Kassai on 14 October 2016 (2 pages) |
| 7 June 2017 | Director's details changed for Mr Mohamad Hussain Kassai on 14 October 2016 (2 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 27 February 2017 | Registered office address changed from 27 Durham Road Birtley Co Durham DH3 2QG to C/O Jfs Torbitt 58 Durham Road Birtley Chester Le Street Tyne and Wear DH3 2QJ on 27 February 2017 (1 page) |
| 27 February 2017 | Registered office address changed from 27 Durham Road Birtley Co Durham DH3 2QG to C/O Jfs Torbitt 58 Durham Road Birtley Chester Le Street Tyne and Wear DH3 2QJ on 27 February 2017 (1 page) |
| 17 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 22 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 11 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 17 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (3 pages) |
| 17 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 14 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (3 pages) |
| 14 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (3 pages) |
| 5 August 2011 | Current accounting period extended from 31 May 2012 to 30 June 2012 (1 page) |
| 5 August 2011 | Current accounting period extended from 31 May 2012 to 30 June 2012 (1 page) |
| 13 July 2011 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 13 July 2011 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 7 July 2011 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 7 July 2011 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 25 May 2011 | Incorporation (45 pages) |
| 25 May 2011 | Incorporation (45 pages) |