Introduction
Watch Company
M
MK CONTRACTORS LIMITED
MK CONTRACTORS LIMITED is an active company incorporated on 13 January 2020 with the registered office located in Luton. The company operates in the Construction sector, specifically engaged in other building completion and finishing. MK CONTRACTORS LIMITED was registered 6 years ago.(SIC: 43390)
Status
active
Active since 6 years ago
Company No
12400929
LTD Company
Age
6 Years
Incorporated 13 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
960 Capability Green C/O Mmk Accountants Luton, LU1 3PE,
Previous Addresses
, 15 George Street West, Luton, LU1 2BJ, England
From: 13 January 2020To: 3 February 2022
2 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KOYES, Shahed Ahmed, Mr.
ActiveGeorge Street West, LutonLU1 2BJ
Born December 1980
Director
Appointed 13 Jan 2020
KOYES, Shahed Ahmed, Mr.
George Street West, LutonLU1 2BJ
Born December 1980
Director
13 Jan 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Jjk Investments Ltd
ActiveLudlow Avenue, LutonLU1 3RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2024
Jjk Investments Ltd
Ludlow Avenue, LutonLU1 3RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2024
Active
Mr. Shahed Ahmed Koyes
CeasedGeorge Street West, LutonLU1 2BJ
Born December 1980
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Jan 2020
Ceased 04 Dec 2025
Mr. Shahed Ahmed Koyes
George Street West, LutonLU1 2BJ
Born December 1980
Ownership of shares 75 to 100 percent
13 Jan 2020
Ceased 04 Dec 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
4 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 December 2025
4 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2025
13 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 March 2024
3 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2022