IM

IDEAGEN MK GROUP LIMITED

Dissolved

Company number 04694811

Nottingham, United Kingdom · Incorporated 12 March 2003

One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom

Last updated on 10 April 2026

Other software publishing · SIC 58290

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MORGAN KAI GROUP LIMITED · 12 March 2003 – 14 February 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2023
Next due
—
Confirmation statement Up to date
Last filed
12 March 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ideagen Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 September 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 October 2024 View
Gazette Notice Voluntary
Gazette
23 July 2024 View
Dissolution Application Strike Off Company
Dissolution
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Accounts With Accounts Type Dormant
Accounts
5 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Accounts With Accounts Type Dormant
Accounts
3 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
26 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
24 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 March 2022 View
Legacy
Accounts
24 March 2022 View
Legacy
Other
24 March 2022 View
Legacy
Other
24 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Legacy
Other
9 March 2022 View
Legacy
Other
9 March 2022 View
Legacy
Other
10 February 2022 View
Legacy
Other
31 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2021 View
Termination Director Company With Name Termination Date
Officers
14 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
16 April 2021 View
Termination Director Company With Name Termination Date
Officers
16 April 2021 View
Accounts With Accounts Type Small
Accounts
4 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2020 View
Appoint Person Director Company With Name Date
Officers
18 November 2020 View
Appoint Person Director Company With Name Date
Officers
18 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2020 View
Accounts With Accounts Type Small
Accounts
22 June 2020 View
Memorandum Articles
Incorporation
27 April 2020 View
Resolution
Resolution
27 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2019 View
Resolution
Resolution
14 February 2019 View
Change Account Reference Date Company Current Extended
Accounts
25 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
4 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
4 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Capital Cancellation Shares
Capital
21 March 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
6 March 2017 View
Capital Cancellation Shares
Capital
26 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2016 View
Capital Return Purchase Own Shares
Capital
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Capital Return Purchase Own Shares
Capital
14 April 2016 View
Capital Variation Of Rights Attached To Shares
Capital
11 April 2016 View
Capital Name Of Class Of Shares
Capital
11 April 2016 View
Termination Director Company With Name Termination Date
Officers
8 February 2016 View
Termination Director Company With Name Termination Date
Officers
8 February 2016 View
Resolution
Resolution
9 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Accounts Amended With Made Up Date
Accounts
11 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Change Person Director Company With Change Date
Officers
27 March 2013 View
Change Person Director Company With Change Date
Officers
27 March 2013 View
Change Person Director Company With Change Date
Officers
26 March 2013 View
Change Person Director Company With Change Date
Officers
26 March 2013 View
Change Person Director Company With Change Date
Officers
26 March 2013 View
Legacy
Mortgage
9 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Change Person Director Company With Change Date
Officers
4 April 2012 View
Change Person Director Company With Change Date
Officers
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Change Person Director Company With Change Date
Officers
4 April 2012 View
Change Person Director Company With Change Date
Officers
4 April 2012 View
Legacy
Mortgage
4 January 2012 View
Appoint Person Director Company With Name
Officers
19 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Appoint Person Secretary Company With Name
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Termination Secretary Company With Name
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Legacy
Annual Return
17 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2009 View
Legacy
Officers
20 August 2008 View
Legacy
Mortgage
6 June 2008 View
Legacy
Annual Return
9 April 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Capital
27 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2007 View
Legacy
Capital
18 September 2007 View
Legacy
Annual Return
22 March 2007 View
Accounts Amended With Made Up Date
Accounts
12 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2006 View
Legacy
Annual Return
20 April 2006 View
Legacy
Address
21 September 2005 View
Legacy
Annual Return
10 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2005 View
Legacy
Annual Return
22 July 2004 View
Resolution
Resolution
26 February 2004 View
Legacy
Accounts
17 January 2004 View
Legacy
Mortgage
26 November 2003 View
Legacy
Officers
27 October 2003 View
Legacy
Officers
27 October 2003 View
Resolution
Resolution
27 October 2003 View
Resolution
Resolution
27 October 2003 View
Legacy
Capital
15 October 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
2 June 2003 View
Incorporation Company
Incorporation
12 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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