Introduction
Watch Company
Updated On: 28/07/2026
M
MK HEALTHHUB HOLDINGS LIMITED
MK HEALTHHUB HOLDINGS LIMITED is an active company incorporated on 25 June 2019 with the registered office located in Solihull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MK HEALTHHUB HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
12068440
LTD Company
Age
7 Years
Incorporated 25 June 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2026 (1 month ago)
Submitted on 24 June 2026 (1 month ago)
Next Due
Due by 8 July 2027
For period ending 24 June 2027
Address
Carleton House, 266-268 Stratford Road Shirley Solihull, B90 3AD,
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Funding Round
Jul 19
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KENDRICK, Matthew David
ActiveStratford Road, SolihullB90 3AD
Born April 1973
Director
Appointed 25 Jun 2019
KENDRICK, Matthew David
Stratford Road, SolihullB90 3AD
Born April 1973
Director
25 Jun 2019
Active
KENDRICK, Sally
ActiveStratford Road, SolihullB90 3AD
Born April 1973
Director
Appointed 25 Jun 2019
KENDRICK, Sally
Stratford Road, SolihullB90 3AD
Born April 1973
Director
25 Jun 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Matthew David Kendrick
ActiveStratford Road, SolihullB90 3AD
Born April 1973
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 25 Jun 2019
Mr Matthew David Kendrick
Stratford Road, SolihullB90 3AD
Born April 1973
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
25 Jun 2019
Active
Mrs Sally Kendrick
ActiveStratford Road, SolihullB90 3AD
Born April 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jun 2019
Mrs Sally Kendrick
Stratford Road, SolihullB90 3AD
Born April 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jun 2019
Active
Filing History
19
Description
Type
Date Filed
Document
25 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 March 2021