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

Company search

Mk Hydraulics Limited (registration number 07897110) is a private limited company started on 2012-01-04. The business has its registered office at Unit 95 Caxton Court Garamonde Drive, Wymbush, Milton Keynes MK8 8DD. Changed on 2012-06-26, the previous name the business used was Pirtek (Mk) Limited. Mk Hydraulics Limited operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Mk Hydraulics Limited
Number	07897110
Date of Incorporation:	January 4, 2012
End of financial year:	31 January
Address:	Unit 95 Caxton Court Garamonde Drive, Wymbush, Milton Keynes, MK8 8DD
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in this particular company, we can name: David W. (in the company from 16 August 2012). The official register reports 2 persons of significant control, namely: Ellacharl Limited is located at Garamonde Drive, MK8 8DD Milton Keynes, Buckinghamshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David W. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	129,845	206,317	161,466	132,043	148,158	130,122	180,458	208,301	260,563	234,617
Fixed Assets	52,644	40,796	25,329	72,017	103,687	83,122	62,818	48,889	38,560	60,554
Total Assets Less Current Liabilities	124,937	152,564	124,793	138,438	146,876	100,568	114,317	154,940	182,461	225,560
Intangible Fixed Assets	21,175	18,855	16,175	-	-	-	-	-	-	-
Number Shares Allotted	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	10,649	50,223	70,841	-	-	-	-	-	-	-
Tangible Fixed Assets	31,469	21,941	9,154	-	-	-	-	-	-	-

People with significant control

Ellacharl Limited

6 April 2016

Address	95 Caxton Court Garamonde Drive, Milton Keynes, Buckinghamshire, MK8 8DD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	08029751
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David W.

6 April 2016 - 3 January 2024

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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2024-01-04 filed on: 8th, January 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2024-01-04 filed on: 8th, January 2024 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2024-01-03 filed on: 3rd, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2024-01-03 filed on: 3rd, January 2024 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2023-01-31 filed on: 22nd, March 2023 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 2023-01-04 filed on: 13th, January 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2022-01-31 filed on: 16th, June 2022 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 2022-01-04 filed on: 14th, January 2022 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2021-12-13 filed on: 14th, December 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021-12-14 director's details were changed filed on: 14th, December 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-01-31 filed on: 16th, April 2021 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 2021-01-04 filed on: 18th, January 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2020-01-31 filed on: 3rd, April 2020 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 2020-01-04 filed on: 8th, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-01-31 filed on: 29th, March 2019 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 2019-01-04 filed on: 8th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-01-31 filed on: 23rd, April 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 2018-01-04 filed on: 8th, January 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2018-01-02 filed on: 2nd, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 2018-01-02 filed on: 2nd, January 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-01-31 filed on: 17th, May 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2017-01-04 filed on: 5th, January 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 21st, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-04 filed on: 8th, January 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 22nd, April 2015 \| accounts
(AR01) Annual return with full list of company shareholders, made up to 2015-01-04 filed on: 9th, January 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 9th, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-04 filed on: 24th, January 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 11th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-04 filed on: 23rd, January 2013 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from Unit 95 Garamonde Court Garamonde Drive Wymbush Milton Keynes Buckinghamshire MK8 8DD on 2013-01-22 filed on: 22nd, January 2013 \| address	Free Download (1 page)
(MG01) Particulars of a mortgage or charge/co extend / charge no: 2 filed on: 8th, November 2012 \| mortgage	Free Download (7 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 12th, October 2012 \| mortgage	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2012-09-11 filed on: 11th, September 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-09-11 filed on: 11th, September 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2012-09-11 filed on: 11th, September 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 35-36 Acton Park Estate the Vale Acton London W3 7QE United Kingdom on 2012-09-11 filed on: 11th, September 2012 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-09-05 filed on: 5th, September 2012 \| officers	Free Download (1 page)
(CERTNM) Company name changed pirtek (mk) LIMITEDcertificate issued on 26/06/12 filed on: 26th, June 2012 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2012-06-25 change of name
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 2012-01-11 filed on: 11th, January 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 2012-01-11 filed on: 11th, January 2012 \| address	Free Download (1 page)
(AP01) New director was appointed on 2012-01-11 filed on: 11th, January 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-01-11 filed on: 11th, January 2012 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2012-01-11 filed on: 11th, January 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2012-01-11 filed on: 11th, January 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2012-01-11 filed on: 11th, January 2012 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, January 2012 \| incorporation	Free Download (32 pages)

Companies nearby
Black Knight Retail Systems Llp [0.00 mile]
Unico (uk) Ltd. [0.03 mile]
Namji Limited [0.10 mile]
I Print Mk Ltd [0.12 mile]


Wonder Incense Limited [0.03 mile]
Pyrotek Engineering Materials Limited [0.05 mile]
Infinite Windows & Doors Ltd [0.11 mile]
Itm Communications Limited [0.12 mile]