Introduction
Watch Company
M
MK GATEWAY LIMITED
MK GATEWAY LIMITED is an active company incorporated on 14 September 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MK GATEWAY LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12878619
LTD Company
Age
5 Years
Incorporated 14 September 2020
Size
N/A
Accounts
ARD: 28/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 28 September 2026
Period: 1 January 2025 - 28 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
54 Portland Place London, W1B 1DY,
4 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COOKE, Kevin Charles
Active33 Glasshouse Street, LondonW1B 5DG
Born June 1956
Director
Appointed 14 Sept 2020
COOKE, Kevin Charles
33 Glasshouse Street, LondonW1B 5DG
Born June 1956
Director
14 Sept 2020
Active
LAW, Shane Edward
Active33 Glasshouse Street, LondonW1B 5DG
Born August 1972
Director
Appointed 14 Sept 2020
LAW, Shane Edward
33 Glasshouse Street, LondonW1B 5DG
Born August 1972
Director
14 Sept 2020
Active
LIPTON, Elliot Stephen
ActiveWimpole Street, LondonW1G 0EF
Born March 1969
Director
Appointed 14 Sept 2020
LIPTON, Elliot Stephen
Wimpole Street, LondonW1G 0EF
Born March 1969
Director
14 Sept 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
33 Glasshouse Street, LondonW1B 5DG
Nature of Control
Significant influence or control
Notified 14 Sept 2020
Patron Capital Advisers Llp
33 Glasshouse Street, LondonW1B 5DG
Significant influence or control
14 Sept 2020
Active
Filing History
31
Description
Type
Date Filed
Document
25 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2025
26 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2024
15 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 May 2024
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2023
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
20 September 2021
19 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 October 2020