Introduction
Watch Company
M
MKG REAL ESTATE LTD
MKG REAL ESTATE LTD is an active company incorporated on 9 February 2023 with the registered office located in Slough. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. MKG REAL ESTATE LTD was registered 3 years ago.(SIC: 41100, 41201, 41202, 68209)
Status
active
Active since 3 years ago
Company No
14653144
LTD Company
Age
3 Years
Incorporated 9 February 2023
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 23 November 2024 (1 year ago)
Period: 9 February 2023 - 31 March 2024(14 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
First Floor, The Urban Building Albert Street Slough, SL1 2BE,
Previous Addresses
21 Drake Road Harrow HA2 9DZ England
From: 9 February 2023To: 30 June 2023
6 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Director Left
Nov 23
Termination Director Company With Name T...
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MALHOTRA, Saurabh
ActiveAlbert Street, SloughSL1 2BE
Born February 1976
Director
Appointed 10 Feb 2023
MALHOTRA, Saurabh
Albert Street, SloughSL1 2BE
Born February 1976
Director
10 Feb 2023
Active
DIXIT, Rahul
ResignedDrake Road, HarrowHA2 9DZ
Born January 1980
Director
Appointed 09 Feb 2023
Resigned 30 Nov 2023
DIXIT, Rahul
Drake Road, HarrowHA2 9DZ
Born January 1980
Director
09 Feb 2023
Resigned 30 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mgk Infra Realty Ltd
ActiveWenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Feb 2023
Mgk Infra Realty Ltd
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
22 Feb 2023
Active
Mr Rahul Dixit
CeasedDrake Road, HarrowHA29DZ
Born January 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2023
Ceased 22 Feb 2023
Mr Rahul Dixit
Drake Road, HarrowHA29DZ
Born January 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2023
Ceased 22 Feb 2023
Ceased
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2023
30 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 June 2023
30 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2023
22 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2023
22 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 February 2023