Introduction
Watch Company
M
MK1 PARKING LIMITED
MK1 PARKING LIMITED is an active company incorporated on 27 January 2023 with the registered office located in Milton Keynes. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MK1 PARKING LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14621035
LTD Company
Age
3 Years
Incorporated 27 January 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Period: 27 January 2023 - 30 June 2024(18 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (3 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
Seebeck House 1 Seebeck Place Knowlhill Milton Keynes, MK5 8FR,
8 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
GAWLEY, Ryan
ActiveStadium Way, Milton KeynesMK1 1ST
Secretary
Appointed 27 Jan 2023
GAWLEY, Ryan
Stadium Way, Milton KeynesMK1 1ST
Secretary
27 Jan 2023
Active
ALGHANIM, Fahad
Active1 Seebeck Place, Milton KeynesMK5 8FR
Born November 1977
Director
Appointed 09 Aug 2024
ALGHANIM, Fahad
1 Seebeck Place, Milton KeynesMK5 8FR
Born November 1977
Director
09 Aug 2024
Active
ALMARZOUQ, Hamad
Active1 Seebeck Place, Milton KeynesMK5 8FR
Born July 1962
Director
Appointed 09 Aug 2024
ALMARZOUQ, Hamad
1 Seebeck Place, Milton KeynesMK5 8FR
Born July 1962
Director
09 Aug 2024
Active
GAWLEY, Ryan
Active1 Seebeck Place, Milton KeynesMK5 8FR
Born May 1987
Director
Appointed 25 Sept 2023
GAWLEY, Ryan
1 Seebeck Place, Milton KeynesMK5 8FR
Born May 1987
Director
25 Sept 2023
Active
STEAD, Nielsen
ActiveStadium Way West, Milton KeynesMK1 1ST
Born March 1973
Director
Appointed 27 Jan 2023
STEAD, Nielsen
Stadium Way West, Milton KeynesMK1 1ST
Born March 1973
Director
27 Jan 2023
Active
TURNER, Mark
ResignedStadium Way, Milton KeynesMK1 1ST
Born June 1968
Director
Appointed 27 Jan 2023
Resigned 09 Aug 2024
TURNER, Mark
Stadium Way, Milton KeynesMK1 1ST
Born June 1968
Director
27 Jan 2023
Resigned 09 Aug 2024
Resigned
WINKELMAN, Bernadette
ResignedStadium Way, Milton KeynesMK1 1ST
Born April 1958
Director
Appointed 27 Jan 2023
Resigned 09 Aug 2024
WINKELMAN, Bernadette
Stadium Way, Milton KeynesMK1 1ST
Born April 1958
Director
27 Jan 2023
Resigned 09 Aug 2024
Resigned
WINKELMAN, Peter John
ResignedStadium Way, Milton KeynesMK1 1ST
Born November 1957
Director
Appointed 27 Jan 2023
Resigned 09 Aug 2024
WINKELMAN, Peter John
Stadium Way, Milton KeynesMK1 1ST
Born November 1957
Director
27 Jan 2023
Resigned 09 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stadium Mk Group Limited
ActiveStadium Way, Milton KeynesMK1 1ST
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2023
Stadium Mk Group Limited
Stadium Way, Milton KeynesMK1 1ST
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2023
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2024
31 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 July 2024