Introduction
Watch Company
M
MK 3 CONSULTANCY LIMITED
MK 3 CONSULTANCY LIMITED is an active company incorporated on 18 September 2015 with the registered office located in Northwich. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. MK 3 CONSULTANCY LIMITED was registered 10 years ago.(SIC: 62090)
Status
active
Active since 10 years ago
Company No
09784482
LTD Company
Age
10 Years
Incorporated 18 September 2015
Size
N/A
Accounts
ARD: 30/9Overdue
Last Filed
Made up to 30 September 2021 (4 years ago)
Submitted on 1 March 2022 (4 years ago)
Period: 1 October 2020 - 30 September 2021(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2023
Period: 1 October 2021 - 30 September 2022
Confirmation Statement
Overdue
Last Filed
Made up to 17 September 2021 (4 years ago)
Submitted on 17 September 2021 (4 years ago)
Next Due
Due by 1 October 2022
For period ending 17 September 2022
Address
Whalebone House Earles Lane Marston Northwich, CW9 6DX,
Previous Addresses
555 Smithdown Road Liverpool Merseyside L15 5AF United Kingdom
From: 18 September 2015To: 22 February 2018
3 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KLARZYNSKI, Mark
ActiveEarles Lane, NorthwichCW9 6DX
Born August 1964
Director
Appointed 18 Sept 2015
KLARZYNSKI, Mark
Earles Lane, NorthwichCW9 6DX
Born August 1964
Director
18 Sept 2015
Active
SINCLAIR, Rachel Emma
ResignedEarles Lane, NorthwichCW9 6DX
Born September 1972
Director
Appointed 10 Aug 2020
Resigned 26 Aug 2020
SINCLAIR, Rachel Emma
Earles Lane, NorthwichCW9 6DX
Born September 1972
Director
10 Aug 2020
Resigned 26 Aug 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark Klarzynski
ActiveEarles Lane, NorthwichCW9 6DX
Born August 1964
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 Klarzynski
Earles Lane, NorthwichCW9 6DX
Born August 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2020
22 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2018