Introduction
Watch Company
M
MKSFA GROUP LIMITED
MKSFA GROUP LIMITED is an active company incorporated on 10 July 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MKSFA GROUP LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15831766
LTD Company
Age
1 Years
Incorporated 10 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 7 March 2026 (Just now)
Period: 10 July 2024 - 30 April 2025(10 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (8 months ago)
Submitted on 29 July 2025 (8 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
6th Floor 9 Appold Street London, EC2A 2AP,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PAINTER, David
Active9 Appold Street, LondonEC2A 2AP
Born April 1975
Director
Appointed 10 Jul 2024
PAINTER, David
9 Appold Street, LondonEC2A 2AP
Born April 1975
Director
10 Jul 2024
Active
REED, Melanie Anne
Active9 Appold Street, LondonEC2A 2AP
Born November 1978
Director
Appointed 25 Jul 2025
REED, Melanie Anne
9 Appold Street, LondonEC2A 2AP
Born November 1978
Director
25 Jul 2025
Active
STOVOLD, Timothy Frederick John
Active9 Appold Street, LondonEC2A 2AP
Born May 1976
Director
Appointed 10 Jul 2024
STOVOLD, Timothy Frederick John
9 Appold Street, LondonEC2A 2AP
Born May 1976
Director
10 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
9 Appold Street, LondonEC2A 2AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2024
Devonshire Group Services Limited
9 Appold Street, LondonEC2A 2AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2024
Active
Filing History
11
Description
Type
Date Filed
Document
7 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 March 2026
11 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 July 2024