Introduction
Watch Company
K
K4 MWH LTD.
K4 MWH LTD. is an active company incorporated on with the registered office located in Stafford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. K4 MWH LTD. was registered 16 years ago.(SIC: 82990)
Status
active
Active since 16 years ago
Company No
07254788
LTD Company
Age
16 Years
Incorporated 14 May 2010
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (1 year ago)
Submitted on 31 October 2025 (11 months ago)
Period: 1 July 2024 - 31 August 2025(15 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 January 2026 (9 months ago)
Submitted on 15 January 2026 (8 months ago)
Next Due
Due by 15 January 2027
For period ending 1 January 2027
Previous Company Names
KALYKO LIMITED
From: 14 May 2010To: 11 May 2015
Contact
Address
9 Lara Close Stafford, ST16 1AP,
Previous Addresses
72 Main Road Milford Stafford ST17 0UW
From: 30 June 2014To: 3 January 2019
Communications House University Court Staffordshire Technology Park Stafford Staffordshire ST18 0ES United Kingdom
From: 14 May 2010To: 30 June 2014
Timeline
1 key events • 2010 - 2010
Funding Officers Ownership
Company Founded
May 10
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
HARRIS, Mark Wayne
ActiveLara Close, StaffordST16 1AP
Secretary
Appointed 14 May 2010
HARRIS, Mark Wayne
Lara Close, StaffordST16 1AP
Secretary
14 May 2010
Active
HARRIS, Mark Wayne
ActiveLara Close, StaffordST16 1AP
Born November 1967
Director
Appointed 14 May 2010
HARRIS, Mark Wayne
Lara Close, StaffordST16 1AP
Born November 1967
Director
14 May 2010
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark Wayne Harris
ActiveLara Close, StaffordST16 1AP
Born November 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Mark Wayne Harris
Lara Close, StaffordST16 1AP
Born November 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
45
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
15 January 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 January 2026
No document
Change Person Director Company With Change Date
15 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2026
No document
Change To A Person With Significant Control
15 January 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
15 January 2026
No document
Accounts With Accounts Type Micro Entity
31 October 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
31 October 2025
No document
Change Account Reference Date Company Current Extended
16 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 June 2025
No document
Accounts With Accounts Type Total Exemption Full
25 March 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
25 March 2025
No document
Confirmation Statement With No Updates
16 February 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 February 2025
No document
Accounts With Accounts Type Total Exemption Full
29 March 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 March 2024
No document
Change Account Reference Date Company Previous Shortened
26 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2024
No document
Confirmation Statement With No Updates
18 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 March 2024
No document
Accounts With Accounts Type Total Exemption Full
28 June 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 June 2023
No document
Confirmation Statement With Updates
24 January 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
24 January 2023
No document
Confirmation Statement With No Updates
2 August 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 August 2022
No document
Accounts With Accounts Type Micro Entity
28 June 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
28 June 2022
No document
Confirmation Statement With No Updates
15 August 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 August 2021
No document
Accounts With Accounts Type Micro Entity
28 June 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
28 June 2021
No document
Confirmation Statement With No Updates
4 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 September 2020
No document
Accounts With Accounts Type Micro Entity
28 June 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
28 June 2020
No document
Change Account Reference Date Company Previous Shortened
28 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2020
No document
Confirmation Statement With No Updates
29 July 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 July 2019
No document
Accounts With Accounts Type Micro Entity
28 March 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
28 March 2019
No document
Change Registered Office Address Company With Date Old Address New Address
3 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2019
No document
Confirmation Statement With No Updates
18 July 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 July 2018
No document
Accounts With Accounts Type Micro Entity
29 March 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
29 March 2018
No document
Confirmation Statement With No Updates
8 August 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 August 2017
No document
Accounts With Accounts Type Total Exemption Small
29 March 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
29 March 2017
No document
Confirmation Statement With Updates
28 July 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
28 July 2016
No document
Accounts With Accounts Type Total Exemption Small
23 June 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
23 June 2016
No document
Change Account Reference Date Company Previous Shortened
31 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
6 August 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 August 2015
No document
Certificate Change Of Name Company
11 May 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 May 2015
No document
Accounts With Accounts Type Total Exemption Small
31 March 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
31 March 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
29 July 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
29 July 2014
No document
Change Registered Office Address Company With Date Old Address
30 June 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
30 June 2014
No document
Accounts With Accounts Type Total Exemption Small
29 March 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
29 March 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
22 July 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
22 July 2013
No document
Accounts With Accounts Type Total Exemption Small
28 March 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
28 March 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
12 September 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
12 September 2012
No document
Accounts With Accounts Type Total Exemption Small
11 February 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
11 February 2012
No document
Change Account Reference Date Company Previous Extended
5 January 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 January 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
6 July 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 July 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
2 July 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
2 July 2010
No document
Change Person Secretary Company With Change Date
10 June 2010
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 June 2010
No document
Change Person Director Company With Change Date
9 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
9 June 2010
No document
Incorporation Company
14 May 2010
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
14 May 2010
No document