Introduction
Watch Company
M
MKC CONSULTING LTD
MKC CONSULTING LTD is an active company incorporated on 3 April 2024 with the registered office located in Hornchurch. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MKC CONSULTING LTD was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15614476
LTD Company
Age
2 Years
Incorporated 3 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 14 July 2025 (9 months ago)
Period: 3 April 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2026 (Just now)
Submitted on 2 April 2026 (Just now)
Next Due
Due by 16 April 2027
For period ending 2 April 2027
Address
Suite 1 Concept House 23 Billet Lane Hornchurch, RM11 1XP,
Previous Addresses
Orchard House Dorton Aylesbury HP18 9NH England
From: 3 April 2024To: 6 June 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DOLPHIN, Kersti Frances
ActiveConcept House, HornchurchRM11 1XP
Secretary
Appointed 13 Nov 2024
DOLPHIN, Kersti Frances
Concept House, HornchurchRM11 1XP
Secretary
13 Nov 2024
Active
DOLPHIN, Christopher Nigel
ActiveConcept House, HornchurchRM11 1XP
Born June 1972
Director
Appointed 03 Apr 2024
DOLPHIN, Christopher Nigel
Concept House, HornchurchRM11 1XP
Born June 1972
Director
03 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Christopher Nigel Dolphin
ActiveConcept House, HornchurchRM11 1XP
Born June 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2024
Mr Christopher Nigel Dolphin
Concept House, HornchurchRM11 1XP
Born June 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2024
Active
Filing History
6
Description
Type
Date Filed
Document
6 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2024