MG

MK GROUP HOLDINGS LTD

Active

Company number 11757800

Chippenham, England · Incorporated 9 January 2019

The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England

Activities of other holding companies n.e.c. · SIC 64209

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

Company overview

No company summary available yet.

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
8 January 2026
Next due
22 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

BM
BEAVEN, Mark
Director
9 January 2019
BS
BEAVEN, Susan
Director
9 January 2019

Persons with significant control

PS
Mr Mark Beaven
Born September 1976
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 April 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 April 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2022 View
Capital Allotment Shares
Capital
2 November 2021 View
Capital Allotment Shares
Capital
2 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
20 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2020 View
Incorporation Company
Incorporation
9 January 2019 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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