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MK BROTHERS LTD (08340331)

MK BROTHERS LTD (08340331) is an active UK company. incorporated on 21 December 2012. with registered office in Coventry. The company operates in the Other Service Activities sector, engaged in activities of other membership organisations n.e.c.. MK BROTHERS LTD has been registered for 13 years. Current directors include KRAFT, Jan.

Company Number
08340331
Status
active
Type
ltd
Incorporated
21 December 2012
Age
13 years
Address
15b Birmingham Road, Coventry, CV5 9AY
Industry Sector
Other Service Activities
Business Activity
Activities of other membership organisations n.e.c.
Directors
KRAFT, Jan
SIC Codes
94990

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Introduction
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MK BROTHERS LTD

MK BROTHERS LTD is an active company incorporated on 21 December 2012 with the registered office located in Coventry. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. MK BROTHERS LTD was registered 13 years ago.(SIC: 94990)

Status

active

Active since 13 years ago

Company No

08340331

LTD Company

Age

13 Years

Incorporated 21 December 2012

Size

N/A

Accounts

ARD: 31/12

Overdue

2 years overdue

Last Filed

Made up to 31 December 2021 (4 years ago)
Submitted on 5 September 2022 (3 years ago)
Period: 1 January 2021 - 31 December 2021(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2023
Period: 1 January 2022 - 31 December 2022

Confirmation Statement

Overdue

3 years overdue

Last Filed

Made up to 11 December 2021 (4 years ago)
Submitted on 7 February 2022 (4 years ago)

Next Due

Due by 25 December 2022
For period ending 11 December 2022
Contact
Address

15b Birmingham Road Millisons Wood Coventry, CV5 9AY,

Previous Addresses

16 Harlech Gardens Hounslow TW5 9PR
From: 21 December 2012To: 21 March 2023
Timeline

5 key events • 2012 - 2023

Funding Officers Ownership
Company Founded
Dec 12
Director Joined
Mar 23
Director Left
Mar 23
Owner Exit
Mar 23
New Owner
Mar 23
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

KRAFT, Jan

Active
Birmingham Road, CoventryCV5 9AY
Born May 1976
Director
Appointed 09 Mar 2023

MALHOTRA, Surbir Singh

Resigned
Harlech Gardens, HounslowTW5 9PR
Secretary
Appointed 21 Dec 2012
Resigned 09 Mar 2023

MALHOTRA, Surbir

Resigned
Harlech Gardens, HounslowTW5 9PR
Born April 1976
Director
Appointed 21 Dec 2012
Resigned 09 Mar 2023

Persons with significant control

2

1 Active
1 Ceased

Mr Jan Kraft

Active
Birmingham Road, CoventryCV5 9AY
Born May 1976

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent
Notified 10 Jan 2023

Mr Surbir Malhotra

Ceased
Harlech Gardens, HounslowTW5 9PR
Born April 1976

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 10 Jan 2023
Fundings
Financials
Latest Activities

Filing History

28

Appoint Person Director Company With Name Date
21 March 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
21 March 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
21 March 2023
TM01Termination of Director
Cessation Of A Person With Significant Control
21 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
21 March 2023
PSC01Notification of Individual PSC
Termination Secretary Company With Name Termination Date
21 March 2023
TM02Termination of Secretary
Dissolved Compulsory Strike Off Suspended
10 March 2023
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
28 February 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Full
5 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2014
AR01AR01
Change Sail Address Company
24 January 2014
AD02Notification of Single Alternative Inspection Location
Incorporation Company
21 December 2012
NEWINCIncorporation