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Mk Business Support Limited (reg no 07121032) is a private limited company started on 2010-01-09 originating in England. This business is situated at 41 Park Square North, Leeds LS1 2NP. Changed on 2015-01-08, the previous name the firm utilized was Mind Your Own Business Limited. Mk Business Support Limited operates Standard Industrial Classification: 78200 that means "temporary employment agency activities", Standard Industrial Classification: 78109 - "other activities of employment placement agencies".

Company details

Name	Mk Business Support Limited
Number	07121032
Date of Incorporation:	2010-01-09
End of financial year:	31 December
Address:	41 Park Square North, Leeds, LS1 2NP
SIC code:	78200 - Temporary employment agency activities 78109 - Other activities of employment placement agencies

As for the 2 directors that can be found in this particular business, we can name: Alexander P. (appointed on 09 July 2018), James P. (appointment date: 09 July 2018). The Companies House reports 4 persons of significant control, namely: James P. owns 1/2 or less of shares, 1/2 or less of voting rights, Alexander P. owns 1/2 or less of shares, 1/2 or less of voting rights, Diana P. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	100	89,805	127,889	364,162	1,082,430	1,168,007	2,160,582	1,666,234	1,417,742
Fixed Assets	-	-	-	-	-	18,665	19,319	16,623	11,514	15,152	29,949	75,051	357,500
Total Assets Less Current Liabilities	-	-	-	100	100	-88,133	-154,532	-160,036	-113,733	115,587	255,015	402,715	441,877
Intangible Fixed Assets	-	-	-	-	-	17,300	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	-88,133	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	-	1,365	-	-	-	-	-	-	-

People with significant control

James P.

1 October 2019

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

Alexander P.

1 October 2019

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

Diana P.

29 July 2019 - 1 October 2019

Nature of control:	75,01-100% shares

Martin P.

9 January 2017 - 29 July 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, December 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, December 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates November 8, 2023 filed on: 8th, November 2023 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 6th, November 2023 \| resolution	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, November 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 6th, November 2023 \| incorporation	Free Download (21 pages)
(SH08) Change of share class name or designation filed on: 6th, November 2023 \| capital	Free Download (2 pages)
(SH01) Capital declared on September 7, 2023: 106.00 GBP filed on: 30th, October 2023 \| capital	Free Download (3 pages)
(AD01) New registered office address 41 Park Square North Leeds LS1 2NP. Change occurred on March 8, 2023. Company's previous address: 1st Floor Princes Exchange Princes Square Leeds West Yorkshire LS1 4HY England. filed on: 8th, March 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates January 9, 2023 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 31st, December 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates January 9, 2022 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 1st, October 2021 \| accounts	Free Download (10 pages)
(PSC04) Change to a person with significant control August 20, 2021 filed on: 20th, August 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On August 20, 2021 director's details were changed filed on: 20th, August 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address 1st Floor Princes Exchange Princes Square Leeds West Yorkshire LS1 4HY. Change occurred on August 2, 2021. Company's previous address: 3rd Floor 21 York Place Leeds West Yorkshire LS1 2EX United Kingdom. filed on: 2nd, August 2021 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on October 4, 2020 filed on: 25th, February 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates January 9, 2021 filed on: 25th, February 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 18th, March 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates January 9, 2020 filed on: 5th, February 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control October 1, 2019 filed on: 3rd, January 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control October 1, 2019 filed on: 3rd, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control October 1, 2019 filed on: 3rd, January 2020 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on October 1, 2019: 105.00 GBP filed on: 30th, December 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, November 2019 \| resolution	Free Download (16 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 19th, August 2019 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control July 29, 2019 filed on: 31st, July 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control July 29, 2019 filed on: 31st, July 2019 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 3rd Floor 21 York Place Leeds West Yorkshire LS1 2EX. Change occurred on March 1, 2019. Company's previous address: 9 York Place Leeds LS1 2DS England. filed on: 1st, March 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates January 9, 2019 filed on: 21st, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
(AP01) On August 6, 2018 new director was appointed. filed on: 8th, August 2018 \| officers	Free Download (2 pages)
(AP01) On July 9, 2018 new director was appointed. filed on: 26th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 18, 2018 filed on: 21st, July 2018 \| officers	Free Download (1 page)
(AD01) New registered office address 9 York Place Leeds LS1 2DS. Change occurred on July 21, 2018. Company's previous address: Jws Hopper Hill Road Eastfield Scarborough North Yorkshire YO11 3YS. filed on: 21st, July 2018 \| address	Free Download (1 page)
(AP01) On July 9, 2018 new director was appointed. filed on: 21st, July 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 9, 2018 filed on: 22nd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 31st, October 2017 \| accounts	Free Download (6 pages)
(MR04) Statement of satisfaction of charge in full filed on: 6th, March 2017 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 071210320002, created on February 27, 2017 filed on: 3rd, March 2017 \| mortgage	Free Download (22 pages)
(CS01) Confirmation statement with updates January 9, 2017 filed on: 13th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2016 filed on: 11th, January 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 30th, October 2015 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from January 31, 2015 to December 31, 2014 filed on: 27th, October 2015 \| accounts	Free Download (1 page)
(MR01) Registration of charge 071210320001, created on March 16, 2015 filed on: 18th, March 2015 \| mortgage	Free Download (36 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2015 filed on: 7th, March 2015 \| annual return	Free Download (3 pages)
(AD01) New registered office address Jws Hopper Hill Road Eastfield Scarborough North Yorkshire YO11 3YS. Change occurred on February 17, 2015. Company's previous address: Rawse Varley & Co Lloyds Bank Chambers 43 Hustlergate Bradford West Yorkshire BD1 1UQ. filed on: 17th, February 2015 \| address	Free Download (1 page)
(CERTNM) Company name changed mind your own business LIMITEDcertificate issued on 08/01/15 filed on: 8th, January 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Dormant company accounts made up to January 31, 2014 filed on: 4th, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2014 filed on: 19th, January 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 19, 2014: 100.00 GBP capital
(AA) Dormant company accounts made up to January 31, 2013 filed on: 26th, October 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2013 filed on: 21st, February 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2012 filed on: 11th, October 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2012 filed on: 20th, January 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2011 filed on: 13th, May 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2011 filed on: 4th, February 2011 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed PY6 LIMITEDcertificate issued on 09/02/10 filed on: 9th, February 2010 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 9th, January 2010 \| incorporation	Free Download (20 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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