MK INVESTMENTS LIMITED

Profile MK INVESTMENTS LIMITED

Actual on 01.07.2021
Company name
MK INVESTMENTS LIMITED
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Company number
05312084
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 December 2004
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 13 December 2021 due by Monday, 27 December 2021

Last statement dated Sunday, 13 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
BELMONT INDUSTRIAL ESTATE BELMONT INDUSTRIAL ESTATE, BELMONT, ENGLAND, DURHAM, DH1 1ST
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PSC and Officers MK INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

IQBAL, Jawid
Status: Active
Appointed on: Friday, 03 February 2017
Correspondence address: Belmont Industrial Estate Belmont Industrial Estate, Belmont, Durham, England, DH1 1ST
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MARLEY, Ian David
Status: Active
Appointed on: Friday, 03 February 2017
Correspondence address: Belmont Industrial Estate Belmont Industrial Estate, Belmont, Durham, England, DH1 1ST
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RAZAQ, Mohammed
Status: Active
Appointed on: Friday, 03 February 2017
Correspondence address: Belmont Industrial Estate Belmont Industrial Estate, Belmont, Durham, England, DH1 1ST
Role: Secretary
RAZAQ, Mohammed
Status: Active
Appointed on: Friday, 03 February 2017
Correspondence address: Belmont Industrial Estate Belmont Industrial Estate, Belmont, Durham, England, DH1 1ST
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JOYNSON, Katie
Status: Not active
Appointed on: Thursday, 23 December 2004
Resigned on: Friday, 03 February 2017
Correspondence address: Third Floor Citygate St James' Boulevard, Newcastle Upon Tyne, NE1 4JE
Nationality: British
Role: Secretary
Occupation: It Support Officer
JOYNSON, Katie
Status: Not active
Appointed on: Thursday, 23 December 2004
Resigned on: Friday, 03 February 2017
Correspondence address: Third Floor Citygate St James' Boulevard, Newcastle Upon Tyne, NE1 4JE
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: It Support Officer
Country of residence: United Kingdom
JOYNSON, Mark Raymond
Status: Not active
Appointed on: Thursday, 23 December 2004
Resigned on: Friday, 03 February 2017
Correspondence address: Third Floor Citygate St James' Boulevard, Newcastle Upon Tyne, NE1 4JE
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BRIGHTON DIRECTOR LTD
Status: Not active
Appointed on: Monday, 13 December 2004
Resigned on: Tuesday, 14 December 2004
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Director
BRIGHTON SECRETARY LTD
Status: Not active
Appointed on: Monday, 13 December 2004
Resigned on: Tuesday, 14 December 2004
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Ian David Marley
Status: Active
Notified on: Friday, 03 February 2017
Correspondence address: 9 Seaham, England, County Durham
Nationality: British
Date of birth: January 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Ian David Marley
Status: Active
Notified on: Friday, 03 February 2017
Correspondence address: Belmont Industrial Estate Durham, England
Nationality: British
Date of birth: January 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Jawid Iqbal
Status: Active
Notified on: Friday, 03 February 2017
Correspondence address: 9 Seaham, England, County Durham
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Jawid Iqbal
Status: Active
Notified on: Friday, 03 February 2017
Correspondence address: Belmont Industrial Estate Durham, England
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Mohammed Razaq
Status: Active
Notified on: Friday, 03 February 2017
Correspondence address: 9 Seaham, England, County Durham
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Mohammed Razaq
Status: Active
Notified on: Friday, 03 February 2017
Correspondence address: Belmont Industrial Estate Durham, England
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Mohammed Razaq
Status: Active
Notified on: Friday, 03 February 2017
Correspondence address: Belmont Industrial Estate Durham, England
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Mohammed Razaq
Status: Active
Notified on: Friday, 03 February 2017
Correspondence address: Belmont Industrial Estate Durham, England
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Mark Raymond Joynson
Status: Not active
Notified on: Tuesday, 13 December 2016
Correspondence address: 9 Seaham, England, County Durham
Nationality: British
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Katie Joynson
Status: Not active
Notified on: Tuesday, 13 December 2016
Correspondence address: 9 Seaham, England, County Durham
Nationality: British
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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