Evolution Mk Limited. net worth, address, company information. Free

Company search

Evolution Mk Limited (number 07148715) is a private limited company founded on 2010-02-06 originating in United Kingdom. The firm is located at 3 Blundells Road, Bradville, Milton Keynes MK13 7HA. Evolution Mk Limited is operating under SIC: 43290 which means "other construction installation".

Company details

Name	Evolution Mk Limited
Number	07148715
Date of Incorporation:	Saturday 6th February 2010
End of financial year:	30 April
Address:	3 Blundells Road, Bradville, Milton Keynes, MK13 7HA
SIC code:	43290 - Other construction installation

Moving to the 2 directors that can be found in the company, we can name: Glyn H. (in the company from 06 February 2010), Peter H. (appointment date: 06 February 2010). The Companies House indexes 5 persons of significant control, namely: Glyn H. owns 1/2 or less of shares, 1/2 or less of voting rights, Peter H. owns 1/2 or less of shares, 1/2 or less of voting rights, David W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	71,275	108,045	75,052	131,128	156,549	147,803	91,692
Fixed Assets	-	106,307	443,467	496,986	493,514	503,066	507,037
Total Assets Less Current Liabilities	57,847	93,792	205,907	437,375	484,482	442,879	509,313

People with significant control

Glyn H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Peter H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

David W.

6 April 2016 - 30 November 2021

Nature of control:	25-50% voting rights 25-50% shares

David W.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Glyn H.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AD01) Registered office address changed from 3 Blundells Road Bradville Milton Keynes Bucks MK13 7HA United Kingdom to 58B High Street Stony Stratford Milton Keynes MK11 1AQ on 2024-04-05 filed on: 5th, April 2024 \| address	Free Download (1 page)

	Download filing
(AD01) Registered office address changed from 3 Blundells Road Bradville Milton Keynes Bucks MK13 7HA United Kingdom to 58B High Street Stony Stratford Milton Keynes MK11 1AQ on 2024-04-05 filed on: 5th, April 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2024-03-29 filed on: 5th, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2023-04-30 filed on: 27th, June 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2023-03-29 filed on: 29th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-04-30 filed on: 14th, November 2022 \| accounts	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2021-11-30 filed on: 23rd, August 2022 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to 3 Blundells Road Bradville Milton Keynes Bucks MK13 7HA on 2022-03-31 filed on: 31st, March 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-03-31 filed on: 31st, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2021-04-30 filed on: 23rd, February 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2022-02-06 filed on: 16th, February 2022 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: 2020-11-30 filed on: 16th, February 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 11th, February 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021-02-06 filed on: 10th, February 2021 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2016-04-06 filed on: 1st, February 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2016-04-06 filed on: 1st, February 2021 \| persons with significant control	Free Download (1 page)
(MR04) Satisfaction of charge 071487150001 in full filed on: 21st, September 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-02-06 filed on: 11th, March 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 071487150002, created on 2019-12-18 filed on: 30th, December 2019 \| mortgage	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-04-30 filed on: 22nd, November 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2019-02-06 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-04-30 filed on: 14th, January 2019 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 071487150001, created on 2018-09-07 filed on: 11th, September 2018 \| mortgage	Free Download (7 pages)
(PSC01) Notification of a person with significant control 2016-04-06 filed on: 16th, February 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-02-06 filed on: 16th, February 2018 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2016-04-06 filed on: 16th, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2016-04-06 filed on: 16th, February 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-04-30 filed on: 12th, September 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017-02-06 filed on: 9th, February 2017 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 30th, January 2017 \| accounts	Free Download (6 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2016-02-06 filed on: 29th, April 2016 \| document replacement	Free Download (22 pages)
(AR01) Annual return made up to 2016-02-06 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-02-16: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 29th, January 2016 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 15/21 Victoria Road Bletchley Milton Keynes MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 2015-10-30 filed on: 30th, October 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-02-06 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-02-10: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 24th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-02-06 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-02-11: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 30th, January 2014 \| accounts	Free Download (8 pages)
(CH01) On 2012-03-01 director's details were changed filed on: 13th, February 2013 \| officers	Free Download (2 pages)
(CH01) On 2012-03-01 director's details were changed filed on: 13th, February 2013 \| officers	Free Download (2 pages)
(CH01) On 2012-03-01 director's details were changed filed on: 13th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-02-06 with full list of members filed on: 13th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 1st, February 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-02-06 with full list of members filed on: 8th, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-04-30 filed on: 18th, August 2011 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: 2011-06-02 filed on: 2nd, June 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2011-02-06 with full list of members filed on: 17th, February 2011 \| annual return	Free Download (6 pages)
(AA01) Current accounting period extended from 2011-02-28 to 2011-04-30 filed on: 12th, May 2010 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 6th, February 2010 \| incorporation	Free Download (27 pages)
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Greek Affaire Ltd
Vertbnk Limited
Sjb Bricklaying Ltd
Dwg Consulting Ltd


Click Pick And Go Ltd
Nilisla Ltd
Infinite Networks Limited