Introduction
Watch Company
M
MK MARKETS LIMITED
MK MARKETS LIMITED is an active company incorporated on 10 January 2019 with the registered office located in Swindon. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47820) and 1 other business activity. MK MARKETS LIMITED was registered 7 years ago.(SIC: 47820, 47890)
Status
active
Active since 7 years ago
Company No
11758952
LTD Company
Age
7 Years
Incorporated 10 January 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 7 January 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Overdue
Last Filed
Made up to 30 January 2025 (1 year ago)
Submitted on 11 February 2025 (1 year ago)
Next Due
Due by 13 February 2026
For period ending 30 January 2026
Address
Abbey Stadium Lady Lane Blunsdon Swindon, SN25 4DN,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
OSBORNE, Clarke Anthony
ActiveLady Lane, SwindonSN25 4DN
Born July 1952
Director
Appointed 10 Jan 2019
OSBORNE, Clarke Anthony
Lady Lane, SwindonSN25 4DN
Born July 1952
Director
10 Jan 2019
Active
HAYWARD, Stephen Peter
ResignedLady Lane, SwindonSN25 4DN
Secretary
Appointed 10 Jan 2019
Resigned 19 May 2021
HAYWARD, Stephen Peter
Lady Lane, SwindonSN25 4DN
Secretary
10 Jan 2019
Resigned 19 May 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gaming International Ltd
ActiveLady Lane, SwindonSN25 4DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2019
Gaming International Ltd
Lady Lane, SwindonSN25 4DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jan 2019
Active
Filing History
25
Description
Type
Date Filed
Document
14 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 September 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 May 2021
10 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 January 2020