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

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Mk Holidays Limited (Companies House Registration Number 06310262) is a private limited company incorporated on 2007-07-11 originating in England. This business can be found at 65B Palmerston Road, 65B Palmerston Road, London E17 6PR. Mk Holidays Limited operates Standard Industrial Classification: 79110 which stands for "travel agency activities".

Company details

Name	Mk Holidays Limited
Number	06310262
Date of Incorporation:	July 11, 2007
End of financial year:	31 July
Address:	65b Palmerston Road, 65b Palmerston Road, London, E17 6PR
SIC code:	79110 - Travel agency activities

Moving on to the 1 managing director that can be found in this particular business, we can name: Makhdoum O. (appointed on 20 March 2018). The official register lists 5 persons of significant control, namely: Makhdoum O. owns over 3/4 of shares, 3/4 to full of voting rights, Farahnaz H. owns over 1/2 to 3/4 of shares , Abdool H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31	2024-07-31
Current Assets	13,539	11,039	11,044	46,134	19,503	49	49	22,810	142,628	84,600
Fixed Assets	-	2,010	-	-	-	-	-	-	20,858	29,585
Total Assets Less Current Liabilities	684	-1,325	-6,817	390	2,532	-	-	20,564	38,308	-
Number Shares Allotted	-	30,000	-	-	-	-	-	-	-	-
Shareholder Funds	684	-1,325	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	2,010	-	-	-	-	-	-	-	-

People with significant control

Makhdoum O.

30 April 2025

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Farahnaz H.

1 December 2022 - 30 April 2025

Nature of control:	50,01-75% shares

Abdool H.

30 October 2018 - 30 April 2025

Nature of control:	significiant influence or control

Farahnaz H.

11 July 2016 - 30 November 2022

Nature of control:	50,01-75% shares

Makhdoum O.

30 November 2022 - 30 November 2022

Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on July 31, 2024 filed on: 27th, April 2025 \| accounts	Free Download (4 pages)

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(AA) Micro company financial statements for the year ending on July 31, 2024 filed on: 27th, April 2025 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on July 31, 2023 filed on: 1st, March 2024 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 136 Palmerston Road Palmerston Road London E17 6PY England to 65B Palmerston Road 65B Palmerston Road London E17 6PR on May 17, 2023 filed on: 17th, May 2023 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on July 31, 2022 filed on: 6th, February 2023 \| accounts	Free Download (4 pages)
(CH01) On December 1, 2022 director's details were changed filed on: 2nd, December 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 13, 2022 filed on: 14th, July 2022 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on July 31, 2021 filed on: 30th, April 2022 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: November 30, 2020 filed on: 6th, July 2021 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on July 31, 2020 filed on: 30th, April 2021 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on July 31, 2019 filed on: 30th, April 2020 \| accounts	Free Download (2 pages)
(TM02) Secretary appointment termination on July 18, 2019 filed on: 18th, July 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 54 a Mountgrove Road London N5 2LS England to 136 Palmerston Road Palmerston Road London E17 6PY on December 18, 2018 filed on: 18th, December 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to July 31, 2017 filed on: 19th, June 2018 \| accounts	Free Download (11 pages)
(CH01) On March 25, 2018 director's details were changed filed on: 5th, April 2018 \| officers	Free Download (2 pages)
(AP01) On March 20, 2018 new director was appointed. filed on: 28th, March 2018 \| officers	Free Download (2 pages)
(CH01) On February 6, 2018 director's details were changed filed on: 7th, February 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 163-165 Hoe Street London E17 3AL to 54 a Mountgrove Road London N5 2LS on August 4, 2017 filed on: 4th, August 2017 \| address	Free Download (1 page)
(AP01) On August 1, 2017 new director was appointed. filed on: 4th, August 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2016 filed on: 11th, April 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2015 filed on: 29th, March 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to October 30, 2015 with full list of members filed on: 8th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 8, 2016: 30000.00 GBP capital
(AA) Total exemption full company accounts data drawn up to July 31, 2014 filed on: 27th, April 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to October 30, 2014 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on October 30, 2014: 30000.00 GBP capital
(AA) Total exemption full company accounts data drawn up to July 31, 2013 filed on: 16th, October 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to July 11, 2013 with full list of members filed on: 20th, September 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on September 20, 2013: 30000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 30th, April 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to July 11, 2012 with full list of members filed on: 2nd, October 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 28th, April 2012 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on March 11, 2012. Old Address: 164 Hoe Street London E17 4QH England filed on: 11th, March 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to July 11, 2011 with full list of members filed on: 25th, September 2011 \| annual return	Free Download (3 pages)
(AP01) On June 21, 2011 new director was appointed. filed on: 21st, June 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 20, 2011 filed on: 20th, June 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 12, 2011 filed on: 12th, June 2011 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 27th, March 2011 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on February 7, 2011. Old Address: 56 Mountgrove Road London N5 2LS filed on: 7th, February 2011 \| address	Free Download (1 page)
(CH01) On July 11, 2010 director's details were changed filed on: 11th, August 2010 \| officers	Free Download (2 pages)
(CH01) On July 11, 2010 director's details were changed filed on: 11th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to July 11, 2010 with full list of members filed on: 11th, August 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 26th, April 2010 \| accounts	Free Download (4 pages)
(363a) Annual return made up to September 14, 2009 filed on: 14th, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 3rd, June 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to September 29, 2008 filed on: 29th, September 2008 \| annual return	Free Download (4 pages)
(288a) On January 15, 2008 New secretary appointed filed on: 15th, January 2008 \| officers	Free Download (2 pages)
(288b) On January 15, 2008 Secretary resigned;director resigned filed on: 15th, January 2008 \| officers	Free Download (1 page)
(288a) On January 15, 2008 New secretary appointed filed on: 15th, January 2008 \| officers	Free Download (2 pages)
(288b) On January 15, 2008 Secretary resigned;director resigned filed on: 15th, January 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 15/01/08 from: 91 sydney road london N8 oet filed on: 15th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 15/01/08 from: 91 sydney road london N8 oet filed on: 15th, January 2008 \| address	Free Download (1 page)
(88(2)R) Alloted 29990 shares on July 11, 2007. Value of each share 1 £, total number of shares: 30000. filed on: 17th, September 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 29990 shares on July 11, 2007. Value of each share 1 £, total number of shares: 30000. filed on: 17th, September 2007 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 11th, July 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 11th, July 2007 \| incorporation	Free Download (14 pages)

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