ML

MKO (S5) LTD

Active

Company number 10458494

Darwen, United Kingdom · Incorporated 2 November 2016

Unit 317 India Mill Business Centre, Darwen, Lancashire, BB3 1AE, United Kingdom

Last updated on 23 August 2026

Retail sale by opticians · SIC 47782


Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

MKO (S5) Ltd is an active private limited company incorporated on 2 November 2016 and registered in England and Wales. The company operates from Unit 317, India Mill Business Centre, Darwen, Lancashire BB3 1AE. Its principal activity is retail sale by opticians (SIC 47782).

It is a wholly owned subsidiary of Penguin Holdings Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by two British directors: Alex Martyn Kemp, who has served since incorporation, and Imran Hakim, appointed on 22 January 2026.

The most recent accounts filed were audit-exemption subsidiary accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The last confirmation statement was made up to 1 November 2025 and the next is due by 15 November 2026. The company has no charges, no insolvency history and has never been liquidated.

Recent filings in January 2026 relate to the appointment of Imran Hakim as a director and a change of registered office address.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Penguin Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 May 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
28 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2025 View
Legacy
Other
25 September 2025 View
Legacy
Other
25 September 2025 View
Legacy
Accounts
25 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Legacy
Other
12 October 2024 View
Legacy
Other
12 October 2024 View
Legacy
Accounts
12 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2024 View
Legacy
Other
28 December 2023 View
Legacy
Other
28 December 2023 View
Legacy
Accounts
28 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2018 View
Change Account Reference Date Company Previous Extended
Accounts
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2017 View
Incorporation Company
Incorporation
2 November 2016 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.