Introduction
Watch Company
M
M KYTE HOLDINGS LIMITED
M KYTE HOLDINGS LIMITED is an active company incorporated on 20 May 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. M KYTE HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12615300
LTD Company
Age
5 Years
Incorporated 20 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (11 months ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
1069 Finchley Road London, NW11 0PU,
Previous Addresses
46 Dundonald Road London NW10 3HR United Kingdom
From: 25 May 2022To: 28 June 2022
Flat 1 Oakhill House Oakhill Park NW3 7LP United Kingdom
From: 19 May 2021To: 25 May 2022
Nations House Wigmore Street London W1U 1QS United Kingdom
From: 20 May 2020To: 19 May 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KYTE, Max Daniel
ActiveFinchley Road, LondonNW11 0PU
Born July 1992
Director
Appointed 20 May 2020
KYTE, Max Daniel
Finchley Road, LondonNW11 0PU
Born July 1992
Director
20 May 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Max Daniel Kyte
ActiveFinchley Road, LondonNW11 0PU
Born July 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2020
Mr Max Daniel Kyte
Finchley Road, LondonNW11 0PU
Born July 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2020
Active
Filing History
18
Description
Type
Date Filed
Document
28 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2022
25 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2022
19 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2021