Introduction
Watch Company
M
MKS INNOVATION HUB LIMITED
MKS INNOVATION HUB LIMITED is an active company incorporated on 19 April 2022 with the registered office located in Telford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. MKS INNOVATION HUB LIMITED was registered 3 years ago.(SIC: 71129)
Status
active
Active since 3 years ago
Company No
14051521
LTD Company
Age
3 Years
Incorporated 19 April 2022
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 31 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Previous Company Names
MKS INNOVATION LAB LIMITED
From: 10 January 2025To: 23 January 2025
SONA MANDHIRA THINK TANK PVT LTD
From: 19 April 2022To: 10 January 2025
Address
Maxi House Halesfield 20 Telford, TF7 4QU,
Previous Addresses
13 Hanover Square London W1S 1HN England
From: 30 December 2023To: 2 January 2024
The Pavilion Penthouse 64 Knightsbridge London SW1X 7JF England
From: 19 April 2022To: 30 December 2023
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KAPUR, Mandhira
ActiveHalesfield 20, TelfordTF7 4QU
Born January 1975
Director
Appointed 19 Apr 2022
KAPUR, Mandhira
Halesfield 20, TelfordTF7 4QU
Born January 1975
Director
19 Apr 2022
Active
SMITH, Luke Edward
ActiveHalesfield 20, TelfordTF7 4QU
Born January 1983
Director
Appointed 06 Apr 2023
SMITH, Luke Edward
Halesfield 20, TelfordTF7 4QU
Born January 1983
Director
06 Apr 2023
Active
WALSH, Jeffrey William
Resigned163-167 King Street, DukinfieldSK16 4LF
Born September 1956
Director
Appointed 21 Apr 2022
Resigned 01 Mar 2024
WALSH, Jeffrey William
163-167 King Street, DukinfieldSK16 4LF
Born September 1956
Director
21 Apr 2022
Resigned 01 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Mandhira Kapur
ActiveHalesfield 20, TelfordTF7 4QU
Born January 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2022
Mrs Mandhira Kapur
Halesfield 20, TelfordTF7 4QU
Born January 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2022
Active
Filing History
15
Description
Type
Date Filed
Document
23 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 January 2025
10 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2024
2 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2024
30 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 December 2023
22 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 April 2022