Company NameMDKC Holdings Limited
DirectorsMark Jonathon Brown and David Thomas Potts
Company StatusActive
Company Number11656897
CategoryPrivate Limited Company
Incorporation Date2 November 2018(5 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Mark Jonathon Brown
Date of BirthJune 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Baird Close
Washington
NE37 3HL
Director NameMr David Thomas Potts
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Baird Close
Washington
NE37 3HL

Location

Registered Address7 Baird Close
Washington
NE37 3HL
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardWashington North
Built Up AreaSunderland
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return1 November 2023 (5 months, 3 weeks ago)
Next Return Due15 November 2024 (6 months, 3 weeks from now)

Filing History

9 November 2023Confirmation statement made on 1 November 2023 with no updates (3 pages)
22 August 2023Total exemption full accounts made up to 30 November 2022 (10 pages)
30 November 2022Confirmation statement made on 1 November 2022 with no updates (3 pages)
30 August 2022Total exemption full accounts made up to 30 November 2021 (8 pages)
24 November 2021Confirmation statement made on 1 November 2021 with no updates (3 pages)
24 August 2021Total exemption full accounts made up to 30 November 2020 (8 pages)
6 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
30 October 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
15 February 2020Compulsory strike-off action has been discontinued (1 page)
13 February 2020Confirmation statement made on 1 November 2019 with updates (4 pages)
21 January 2020First Gazette notice for compulsory strike-off (1 page)
21 March 2019Change of details for Mr Mark Jonathon Brown as a person with significant control on 28 February 2019 (2 pages)
13 March 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
12 March 2019Change of share class name or designation (2 pages)
12 March 2019Statement of capital following an allotment of shares on 28 February 2019
  • GBP 100
(4 pages)
12 March 2019Statement of capital following an allotment of shares on 28 February 2019
  • GBP 50
(4 pages)
7 March 2019Notification of David Potts as a person with significant control on 20 February 2019 (2 pages)
2 November 2018Incorporation
Statement of capital on 2018-11-02
  • GBP 49
(26 pages)