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Company Information for

MKZ LIMITED

CROWN HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
Company Registration Number
04734167
Private Limited Company
Active

Company Overview

About Mkz Ltd
MKZ LIMITED was founded on 2003-04-14 and has its registered office in London. The organisation's status is listed as "Active". Mkz Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MKZ LIMITED
 
Legal Registered Office
CROWN HOUSE
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
Other companies in GU7
 
Filing Information
Company Number 04734167
Company ID Number 04734167
Date formed 2003-04-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 30/04/2025
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB572591617  
Last Datalog update: 2025-02-05 12:21:55
Primary Source:Companies House
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Companies with same name MKZ LIMITED
The following companies were found which have the same name as MKZ LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MKZ YISHUN AVENUE 11 Singapore 760427 Active Company formed on the 2021-02-10
MKZ ENTERPRISE TELOK BLANGAH DRIVE Singapore 100054 Dissolved Company formed on the 2008-09-12
MKZ (IVHR), LLC 133 SEVILLA AVENUE CORAL GABLES FL 33134 Active Company formed on the 2015-06-15
MKZ & ASSOCIATES PTY LTD Active Company formed on the 2020-05-13
MKZ & ASSOCIATES PTY LTD Active Company formed on the 2020-05-13
MKZ & CO LTD 111 LOAMPIT VALE LEWISHAM LEWISHAM LONDON SE13 7TG Dissolved Company formed on the 2013-02-12
MKZ & SH LONDON LIMITED 323 BANBURY ROAD OXFORD ENGLAND OX2 7JH Dissolved Company formed on the 2015-02-17
MKZ 1049 PARK AVENUE LLC 1049 PARK AVENUE UNIT 1B New York NEW YORK NY 10028 Active Company formed on the 2016-04-27
MKZ 224 LLC Michigan UNKNOWN
Mkz Accounting Services LLC Maryland Unknown
MKZ ACCOUNTS LIMITED 170 Park Lane Whitefield Manchester M45 7PX Active - Proposal to Strike off Company formed on the 2020-04-15
MKZ ACCOUNTING LTD RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP Active - Proposal to Strike off Company formed on the 2022-03-03
MKZ Associates, LLC 20890 MCINTOSH PLACE LEESBURG VA 20175 Active Company formed on the 2009-01-10
MKZ Auto Repairs Inc. 902-17 Knightsbridge Rd Brampton Ontario L6T 3X9 Active Company formed on the 2024-08-14
MKZ AUTO SALES LLC 2785 S LAKEVIEW DR CEDAR HILL TX 75104 Dissolved Company formed on the 2017-05-17
MKZ AUTO TRANS LLC New Jersey Unknown
MKZ Automotive & Repair LLC 718 Rangeview Gypsum CO 81637 Good Standing Company formed on the 2021-07-21
MKZ BINA SDN. BHD. Active
MKZ BIZ LLC 613 AXIS DR MURPHY TX 75094 Active Company formed on the 2017-03-07
MKZ BUILDERS, LLC 2451 QUAIL TRL BROWNSVILLE TX 78520 Active Company formed on the 2016-01-11

Company Officers of MKZ LIMITED

Current Directors
Officer Role Date Appointed
TESSA JANE DUNCTON
 Company Secretary 2003-04-30
WILLIAM TAYLOR MACKENZIE
 Director 2003-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-04-14 2003-05-08
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-04-14 2003-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM TAYLOR MACKENZIE DAVMAC LIMITED Director 2013-08-01 CURRENT 2012-03-08 Dissolved 2014-05-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES
2024-02-01MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-24CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-04-29Termination of appointment of Tessa Jane Duncton on 2021-12-31
2022-04-29CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES
2022-04-29TM02Termination of appointment of Tessa Jane Duncton on 2021-12-31
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES
2021-04-28PSC04Change of details for Mr William Taylor Mackenzie as a person with significant control on 2020-11-26
2020-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/20 FROM The Old Mill Fry's Yard Bridge Street Godalming GU7 1HP
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES
2019-04-16CH03SECRETARY'S DETAILS CHNAGED FOR MISS TESSA JANE DUNCTON on 2019-04-01
2019-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 101
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-04-11CH01Director's details changed for Mr William Taylor Mackenzie on 2017-04-11
2017-02-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 101
2016-04-28AR0114/04/16 ANNUAL RETURN FULL LIST
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 101
2015-04-29AR0114/04/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 101
2014-05-06AR0114/04/14 ANNUAL RETURN FULL LIST
2014-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/14 FROM Caswall House 6 Wharf Street Godalming GU7 1NN
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0114/04/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0114/04/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0114/04/11 ANNUAL RETURN FULL LIST
2011-02-09AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29AR0114/04/10 ANNUAL RETURN FULL LIST
2010-02-01AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-27363aReturn made up to 14/04/09; full list of members
2009-04-01AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-05363aReturn made up to 14/04/08; full list of members
2008-03-01AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-15363sRETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-03-19287REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 22 CHURCH STREET GODALMING SURREY GU7 1EW
2006-05-12363sRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-04-25363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-04-06128(3)STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2004-04-21363aRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-03-24RES04£ NC 100/1000 29/12/0
2004-03-24123NC INC ALREADY ADJUSTED 29/12/03
2004-03-24122S-DIV 17/03/04
2004-03-24RES13SUB DIV SHARES 29/12/03
2004-03-2488(2)RAD 29/12/03--------- £ SI 1@1=1 £ IC 100/101
2003-07-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-11288aNEW DIRECTOR APPOINTED
2003-07-11288aNEW SECRETARY APPOINTED
2003-07-1188(2)RAD 30/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-07-08CERTNMCOMPANY NAME CHANGED MULLINGTON LTD CERTIFICATE ISSUED ON 08/07/03
2003-05-08287REGISTERED OFFICE CHANGED ON 08/05/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2003-05-08288bSECRETARY RESIGNED
2003-05-08288bDIRECTOR RESIGNED
2003-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to MKZ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MKZ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MKZ LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MKZ LIMITED

Intangible Assets
Patents
We have not found any records of MKZ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MKZ LIMITED
Trademarks
We have not found any records of MKZ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MKZ LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as MKZ LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where MKZ LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MKZ LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MKZ LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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