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MCKG HOLD CO LTD (15185144)

MCKG HOLD CO LTD (15185144) is an active UK company. incorporated on 3 October 2023. with registered office in Oxted. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. MCKG HOLD CO LTD has been registered for 2 years.

Company Number
15185144
Status
active
Type
ltd
Incorporated
3 October 2023
Age
2 years
Address
2 Station Road West, Oxted, RH8 9EP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
SIC Codes
64205

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MCKG HOLD CO LTD

MCKG HOLD CO LTD is an active company incorporated on 3 October 2023 with the registered office located in Oxted. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. MCKG HOLD CO LTD was registered 2 years ago.(SIC: 64205)

Status

active

Active since 2 years ago

Company No

15185144

LTD Company

Age

2 Years

Incorporated 3 October 2023

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (8 months ago)
Period: 3 October 2023 - 31 October 2024(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 November 2024 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 2 October 2025 (5 months ago)
Submitted on 5 November 2025 (4 months ago)

Next Due

Due by 16 October 2026
For period ending 2 October 2026
Contact
Address

2 Station Road West Oxted, RH8 9EP,

Timeline

6 key events • 2023 - 2024

Funding Officers Ownership
Company Founded
Oct 23
Director Joined
Mar 24
Owner Exit
Mar 24
Funding Round
Mar 24
Director Joined
Mar 24
Director Joined
Mar 24
1
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

15

Confirmation Statement With No Updates
5 November 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
30 July 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
30 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
4 November 2024
CS01Confirmation Statement
Memorandum Articles
18 March 2024
MAMA
Resolution
18 March 2024
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
15 March 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
15 March 2024
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
14 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 March 2024
AP01Appointment of Director
Notification Of A Person With Significant Control
13 March 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
13 March 2024
SH01Allotment of Shares
Incorporation Company
3 October 2023
NEWINCIncorporation