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Home > England & Wales Companies > MK PERSONNEL SOLUTIONS LTD
Company Information for

MK PERSONNEL SOLUTIONS LTD

COLLINGHAM HOUSE, 6-12 GLADSTONE ROAD, WIMBLEDON, LONDON, SW19 1QT,
Company Registration Number
05668176
Private Limited Company
Active

Company Overview

About Mk Personnel Solutions Ltd
MK PERSONNEL SOLUTIONS LTD was founded on 2006-01-06 and has its registered office in Wimbledon. The organisation's status is listed as "Active". Mk Personnel Solutions Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MK PERSONNEL SOLUTIONS LTD
 
Legal Registered Office
COLLINGHAM HOUSE
6-12 GLADSTONE ROAD
WIMBLEDON
LONDON
SW19 1QT
Other companies in SW19
 
Filing Information
Company Number 05668176
Company ID Number 05668176
Date formed 2006-01-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB884218502  
Last Datalog update: 2024-02-05 20:50:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MK PERSONNEL SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABACUS ACCOUNTING & TAXATION SERVICES LIMITED   BIBI ACCOUNTING LIMITED   COLDITZ CONSULTING LIMITED   EOACC LTD   J. R. HOLMES & CO LTD   LATEST CONSULTANCY (UK) LIMITED   NEMESIS INVESTMENTS LIMITED   NEWCO RESOURCES LIMITED   STARLING CONTRACTING LIMITED   TRB TAX & PAYROLL SERVICES LTD   TRIPLE A CONSULTING LIMITED   WILLOWMORE CONTRACTING LIMITED
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Company Officers of MK PERSONNEL SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
LONDON LAW SECRETARIAL LIMITED
Company Secretary 2006-01-06
PAUL WILLIAM BIRD
Director 2006-01-06
THOMAS NOEL JAMES DORAN
Director 2016-06-01
DAVID JOHN MANKELOW
Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS NOEL DORAN
Director 2006-01-06 2016-01-11
DAVID JOHN MANKELOW
Director 2006-01-06 2016-01-11
LONDON LAW SERVICES LIMITED
Nominated Director 2006-01-06 2006-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LONDON LAW SECRETARIAL LIMITED PORTCULLIS PUB CO LIMITED Company Secretary 2018-05-23 CURRENT 2018-05-23 Active
LONDON LAW SECRETARIAL LIMITED BRAND CLOUDLINES LIMITED Company Secretary 2018-03-20 CURRENT 2018-03-20 Active
LONDON LAW SECRETARIAL LIMITED MCMILLAN HEALTHCARE LIMITED Company Secretary 2018-02-28 CURRENT 2018-02-28 Active
LONDON LAW SECRETARIAL LIMITED VIRTUO TECHNOLOGIES LIMITED Company Secretary 2017-11-21 CURRENT 2017-11-21 Active
LONDON LAW SECRETARIAL LIMITED HORSESHOE PCC LIMITED Company Secretary 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED ARTEX ILS SERVICES UK LTD Company Secretary 2017-10-04 CURRENT 2017-10-04 Active
LONDON LAW SECRETARIAL LIMITED BIAMP SYSTEMS UK LTD Company Secretary 2017-07-27 CURRENT 2011-07-25 Active
LONDON LAW SECRETARIAL LIMITED SHAMARIMA COMPANY LIMITED Company Secretary 2017-07-20 CURRENT 2017-07-20 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED TBS BUSINESS GROUP LTD Company Secretary 2017-06-06 CURRENT 2017-06-06 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED TEACH 360 LIMITED Company Secretary 2017-05-25 CURRENT 2017-05-25 Active
LONDON LAW SECRETARIAL LIMITED HEX HOLDINGS LTD Company Secretary 2017-05-04 CURRENT 2016-03-02 Active
LONDON LAW SECRETARIAL LIMITED HB CAPITAL LIMITED Company Secretary 2017-03-01 CURRENT 2017-03-01 Active
LONDON LAW SECRETARIAL LIMITED HALOGEN SOFTWARE LIMITED Company Secretary 2017-01-01 CURRENT 2011-03-11 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED APPLICABLE HOLDING LIMITED Company Secretary 2017-01-01 CURRENT 2016-08-09 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED APPLICABLE LIMITED Company Secretary 2017-01-01 CURRENT 1997-08-28 Active
LONDON LAW SECRETARIAL LIMITED LOCKES FIELD MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-01 CURRENT 1986-11-03 Active
LONDON LAW SECRETARIAL LIMITED TANGENT IT RECRUITMENT SOLUTIONS LIMITED Company Secretary 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED ALEXANDER VIVIAN WEALTH MANAGEMENT LTD Company Secretary 2016-11-07 CURRENT 2016-11-07 Active
LONDON LAW SECRETARIAL LIMITED ANNAMOON LIMITED Company Secretary 2016-09-16 CURRENT 2016-09-16 Dissolved 2017-09-12
LONDON LAW SECRETARIAL LIMITED SOURCE 4 PERSONNEL SOLUTIONS LIMITED Company Secretary 2016-05-11 CURRENT 1993-07-12 Active
LONDON LAW SECRETARIAL LIMITED 0800RUBBISH LIMITED Company Secretary 2016-04-25 CURRENT 2016-04-25 Active
LONDON LAW SECRETARIAL LIMITED LODGIQ UK LIMITED Company Secretary 2016-03-17 CURRENT 2016-03-17 Dissolved 2018-06-19
LONDON LAW SECRETARIAL LIMITED MEDICAL 360 LIMITED Company Secretary 2016-03-11 CURRENT 2016-03-11 Active
LONDON LAW SECRETARIAL LIMITED LOGISTICS SN LIMITED Company Secretary 2016-03-04 CURRENT 2016-03-04 Active
LONDON LAW SECRETARIAL LIMITED JACQUES DANIEL CONSULTING LTD Company Secretary 2016-02-29 CURRENT 2016-02-29 Liquidation
LONDON LAW SECRETARIAL LIMITED 5 MAY STRIKE OFF PLC Company Secretary 2016-02-05 CURRENT 2016-02-05 Dissolved 2016-09-13
LONDON LAW SECRETARIAL LIMITED AD IDEM CONSULTING LIMITED Company Secretary 2015-12-10 CURRENT 2015-12-10 Active
LONDON LAW SECRETARIAL LIMITED REGENCY FREIGHT SERVICES LIMITED Company Secretary 2015-11-12 CURRENT 2015-11-12 Active
LONDON LAW SECRETARIAL LIMITED WOODINCRETE LIMITED Company Secretary 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED QUALITY CARE COVER LIMITED Company Secretary 2015-06-10 CURRENT 2015-06-10 Active
LONDON LAW SECRETARIAL LIMITED BLUELIGHT HEALTHCARE RECRUITMENT LIMITED Company Secretary 2015-06-10 CURRENT 2015-06-10 Active
LONDON LAW SECRETARIAL LIMITED MATHNASIUM CENTER LICENSING UK LIMITED Company Secretary 2015-05-18 CURRENT 2015-05-18 Active
LONDON LAW SECRETARIAL LIMITED TRANSMISSION (AGENCY) LIMITED Company Secretary 2015-05-14 CURRENT 2015-05-14 Dissolved 2017-07-04
LONDON LAW SECRETARIAL LIMITED JOB BOX RECRUITMENT LIMITED Company Secretary 2015-05-12 CURRENT 2015-05-12 Active
LONDON LAW SECRETARIAL LIMITED JD IP LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Liquidation
LONDON LAW SECRETARIAL LIMITED DRIVER RESOURCE RECRUITMENT LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Active
LONDON LAW SECRETARIAL LIMITED DUNA PC UK LTD. Company Secretary 2015-04-01 CURRENT 2015-04-01 Dissolved 2015-08-18
LONDON LAW SECRETARIAL LIMITED LEARNING WITHOUT LIMITS LIMITED Company Secretary 2015-03-28 CURRENT 2015-03-28 Active
LONDON LAW SECRETARIAL LIMITED ES-KO (UK) LIMITED Company Secretary 2015-03-16 CURRENT 1998-02-05 Active
LONDON LAW SECRETARIAL LIMITED HEALTHIER RECRUITMENT LIMITED Company Secretary 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED ECSM PROPERTY LTD Company Secretary 2014-11-25 CURRENT 2014-11-25 Active
LONDON LAW SECRETARIAL LIMITED ABSTRACT RECRUITMENT LIMITED Company Secretary 2014-10-14 CURRENT 2014-10-14 Active
LONDON LAW SECRETARIAL LIMITED SJPS CONTRACT SERVICES LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED ENDURO BAKAR ADVENTURE LIMITED Company Secretary 2014-04-25 CURRENT 2014-04-25 Active
LONDON LAW SECRETARIAL LIMITED ANYTRIP.COM LIMITED Company Secretary 2014-04-04 CURRENT 2009-05-18 Dissolved 2016-04-12
LONDON LAW SECRETARIAL LIMITED HOSTELWORLD SERVICES LIMITED Company Secretary 2014-04-04 CURRENT 1993-08-03 Active
LONDON LAW SECRETARIAL LIMITED ADVANTAGE BASEMENTS LIMITED Company Secretary 2014-02-27 CURRENT 2014-02-27 Active
LONDON LAW SECRETARIAL LIMITED ON DEMAND PRODUCTIONS LIMITED Company Secretary 2014-02-07 CURRENT 2000-01-14 Dissolved 2015-05-05
LONDON LAW SECRETARIAL LIMITED TALLGRASS TECHNOLOGIES LIMITED Company Secretary 2014-01-29 CURRENT 2014-01-29 Dissolved 2016-11-01
LONDON LAW SECRETARIAL LIMITED MOBIX INTERACTIVE LTD Company Secretary 2014-01-01 CURRENT 2001-06-01 Dissolved 2015-05-05
LONDON LAW SECRETARIAL LIMITED SCENEWORX LIMITED Company Secretary 2014-01-01 CURRENT 2005-01-06 Dissolved 2015-05-05
LONDON LAW SECRETARIAL LIMITED BLEEP 360 LIMITED Company Secretary 2013-07-26 CURRENT 2013-07-26 Active
LONDON LAW SECRETARIAL LIMITED AUSTR INVEST LIMITED Company Secretary 2013-07-11 CURRENT 2013-07-11 Dissolved 2016-06-28
LONDON LAW SECRETARIAL LIMITED SUCCESS BOULEVARD LTD Company Secretary 2013-04-02 CURRENT 2013-04-02 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED MNR GLOBAL TRADING INC LTD Company Secretary 2013-01-08 CURRENT 2013-01-08 Active
LONDON LAW SECRETARIAL LIMITED BASEMENT WATERPROOFING ASSOCIATION LIMITED Company Secretary 2012-11-20 CURRENT 2012-11-20 Active
LONDON LAW SECRETARIAL LIMITED DAMP PROOF COURSE ASSOCIATION LIMITED Company Secretary 2012-11-20 CURRENT 2012-11-20 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED WALL TIE ASSOCIATION LIMITED Company Secretary 2012-11-20 CURRENT 2012-11-20 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED STAPEHILL INVESTMENT CO. LIMITED Company Secretary 2012-10-04 CURRENT 2012-10-04 Active
LONDON LAW SECRETARIAL LIMITED ULTRA SOCIAL LIMITED Company Secretary 2012-03-21 CURRENT 2012-01-10 Active
LONDON LAW SECRETARIAL LIMITED AERIAL MEDIA LTD Company Secretary 2012-03-12 CURRENT 2012-03-12 Dissolved 2014-05-06
LONDON LAW SECRETARIAL LIMITED COMMON SENSE RECRUITMENT LIMITED Company Secretary 2012-02-03 CURRENT 2012-02-03 Active
LONDON LAW SECRETARIAL LIMITED M E LIGHTING (UK) LIMITED Company Secretary 2011-12-22 CURRENT 2010-12-30 Dissolved 2015-08-29
LONDON LAW SECRETARIAL LIMITED DAMP AWAY LIMITED Company Secretary 2011-11-09 CURRENT 2011-11-09 Dissolved 2015-05-05
LONDON LAW SECRETARIAL LIMITED BROOKS BARN LIMITED Company Secretary 2011-08-22 CURRENT 2011-08-22 Active
LONDON LAW SECRETARIAL LIMITED OXFORD INTERNATIONAL BUSINESS COLLEGE LIMITED Company Secretary 2011-06-10 CURRENT 2011-06-10 Dissolved 2015-06-02
LONDON LAW SECRETARIAL LIMITED DANE TRADING GROUP LIMITED Company Secretary 2011-03-22 CURRENT 2011-03-22 Active
LONDON LAW SECRETARIAL LIMITED DANE SOFTWARE LIMITED Company Secretary 2011-03-22 CURRENT 2011-03-22 Active
LONDON LAW SECRETARIAL LIMITED DANE FUTURES LIMITED Company Secretary 2011-03-22 CURRENT 2011-03-22 Active
LONDON LAW SECRETARIAL LIMITED CJB STAFFING SOLUTIONS LIMITED Company Secretary 2010-11-16 CURRENT 2010-11-16 Active
LONDON LAW SECRETARIAL LIMITED THOMAS JAMES RECRUITMENT LIMITED Company Secretary 2010-06-01 CURRENT 1997-09-29 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED SEASON TO SEASON LIMITED Company Secretary 2010-04-15 CURRENT 2010-04-15 Dissolved 2017-01-19
LONDON LAW SECRETARIAL LIMITED WILLIAM ST PROPERTY LTD Company Secretary 2009-06-01 CURRENT 2009-06-01 Dissolved 2014-10-14
LONDON LAW SECRETARIAL LIMITED COMPLETE SECURITY SERVICES LIMITED Company Secretary 2009-03-05 CURRENT 2006-08-21 Dissolved 2016-10-08
LONDON LAW SECRETARIAL LIMITED VERITAINER LIMITED Company Secretary 2009-02-04 CURRENT 2006-08-01 Dissolved 2014-09-23
LONDON LAW SECRETARIAL LIMITED TULIPANI LIMITED Company Secretary 2008-01-17 CURRENT 2008-01-17 Liquidation
LONDON LAW SECRETARIAL LIMITED LIBERTY ENTERPRISE CONSULTANCY LIMITED Company Secretary 2008-01-16 CURRENT 2007-05-04 Active
LONDON LAW SECRETARIAL LIMITED SOLID QUALITY EUROPE LIMITED Company Secretary 2008-01-03 CURRENT 2008-01-03 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED WEST ROCKFORD LTD Company Secretary 2007-04-19 CURRENT 2007-04-19 Active
LONDON LAW SECRETARIAL LIMITED LONDON LAW NOMINEES LIMITED Company Secretary 2007-03-28 CURRENT 2007-03-28 Dissolved 2017-03-28
LONDON LAW SECRETARIAL LIMITED LUCKY MONEY REMITTANCE UK LIMITED Company Secretary 2007-03-23 CURRENT 2007-03-23 Dissolved 2016-01-12
LONDON LAW SECRETARIAL LIMITED ESSENZA LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Active
LONDON LAW SECRETARIAL LIMITED HELICOID LIMITED Company Secretary 2006-11-07 CURRENT 2006-11-07 Dissolved 2016-06-14
LONDON LAW SECRETARIAL LIMITED MYORBIT LTD. Company Secretary 2006-10-26 CURRENT 2006-10-11 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED TEAM ENGINEERING LIMITED Company Secretary 2006-10-03 CURRENT 2006-10-03 Active
LONDON LAW SECRETARIAL LIMITED GRAFTERS RECRUIT LIMITED Company Secretary 2006-10-03 CURRENT 2006-10-03 Active
LONDON LAW SECRETARIAL LIMITED RAMSDEN CAPITAL LIMITED Company Secretary 2006-08-01 CURRENT 1999-09-30 Liquidation
LONDON LAW SECRETARIAL LIMITED MAJENTA LIMITED Company Secretary 2006-06-09 CURRENT 1996-11-12 Dissolved 2015-04-15
LONDON LAW SECRETARIAL LIMITED KIMIND LTD Company Secretary 2006-04-03 CURRENT 2006-04-03 Dissolved 2015-10-06
LONDON LAW SECRETARIAL LIMITED OMB PARTNERSHIP LIMITED Company Secretary 2006-03-23 CURRENT 2006-03-23 Active
LONDON LAW SECRETARIAL LIMITED CARTLIDGE MORLAND LIMITED Company Secretary 2006-03-02 CURRENT 1998-10-19 Active
LONDON LAW SECRETARIAL LIMITED AVEDO (UK) LIMITED Company Secretary 2006-03-01 CURRENT 2001-01-18 Active
LONDON LAW SECRETARIAL LIMITED CARLAND HOLDINGS LIMITED Company Secretary 2006-03-01 CURRENT 2001-02-07 Active
LONDON LAW SECRETARIAL LIMITED CARTLIDGE MORLAND FINANCIAL SERVICES LIMITED Company Secretary 2006-03-01 CURRENT 2003-07-10 Active
LONDON LAW SECRETARIAL LIMITED IFA SUPPORT LIMITED Company Secretary 2006-03-01 CURRENT 2004-02-19 Active
LONDON LAW SECRETARIAL LIMITED WEST COURT TOLLINGTON LIMITED Company Secretary 2006-03-01 CURRENT 1997-03-17 Active
LONDON LAW SECRETARIAL LIMITED CARTLIDGE MORLAND INTERNATIONAL LIMITED Company Secretary 2006-03-01 CURRENT 1997-03-17 Active
LONDON LAW SECRETARIAL LIMITED CARTLIDGE MORLAND TRUSTEES LIMITED Company Secretary 2006-03-01 CURRENT 2000-09-14 Active
LONDON LAW SECRETARIAL LIMITED GRIMSTON SCOTT LIMITED Company Secretary 2006-03-01 CURRENT 2001-03-09 Active
LONDON LAW SECRETARIAL LIMITED THE AGENCY OF SOMEONE LTD Company Secretary 2006-01-31 CURRENT 2006-01-31 Active
LONDON LAW SECRETARIAL LIMITED ALTECHNIC UK LIMITED Company Secretary 2005-12-05 CURRENT 2005-12-05 Dissolved 2014-12-30
LONDON LAW SECRETARIAL LIMITED HENRY NICHOLAS ASSOCIATES LIMITED Company Secretary 2005-10-26 CURRENT 2005-10-26 Active
LONDON LAW SECRETARIAL LIMITED DEANDRAKE LIMITED Company Secretary 2005-08-05 CURRENT 2005-08-05 Liquidation
LONDON LAW SECRETARIAL LIMITED OXFORD FILM PARTNERS LIMITED Company Secretary 2005-07-17 CURRENT 2005-02-25 Active
LONDON LAW SECRETARIAL LIMITED PHOENIX STAFF SOLUTIONS LIMITED Company Secretary 2005-06-07 CURRENT 2005-06-07 Liquidation
LONDON LAW SECRETARIAL LIMITED IQS FINANCIAL LIMITED Company Secretary 2005-06-07 CURRENT 2005-06-07 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED MERMAID CONSTRUCTION COMPANY LIMITED Company Secretary 2005-04-18 CURRENT 2005-04-18 Dissolved 2014-08-05
LONDON LAW SECRETARIAL LIMITED 240 FINCHLEY ROAD LIMITED Company Secretary 2005-02-24 CURRENT 2004-09-08 Active
LONDON LAW SECRETARIAL LIMITED RUSSIAN HUNTING ADVENTURES (UK) LTD Company Secretary 2005-02-03 CURRENT 2005-02-03 Dissolved 2014-04-08
LONDON LAW SECRETARIAL LIMITED DANE INVESTMENTS LIMITED Company Secretary 2005-01-17 CURRENT 2005-01-17 Active
LONDON LAW SECRETARIAL LIMITED FAITH RECRUITMENT LIMITED Company Secretary 2004-10-12 CURRENT 2004-10-12 Active
LONDON LAW SECRETARIAL LIMITED FILM FINANCING LIMITED Company Secretary 2004-04-28 CURRENT 2004-04-28 Active
LONDON LAW SECRETARIAL LIMITED OXFORD ENGLISH TRAINING LIMITED Company Secretary 2003-05-07 CURRENT 2003-02-21 Dissolved 2016-01-12
LONDON LAW SECRETARIAL LIMITED OXFORD ENGLISH ONLINE LIMITED Company Secretary 2003-02-21 CURRENT 2002-10-15 Dissolved 2016-01-12
LONDON LAW SECRETARIAL LIMITED OXFORD FINANCIAL TRAINING LIMITED Company Secretary 2003-02-21 CURRENT 2003-02-21 Dissolved 2016-01-19
LONDON LAW SECRETARIAL LIMITED CLAPHAM TRAVEL MANAGEMENT LIMITED Company Secretary 2002-03-19 CURRENT 2002-03-19 Active
LONDON LAW SECRETARIAL LIMITED ELECTRONIC FORMATIONS LIMITED Company Secretary 2001-11-02 CURRENT 2001-11-02 Active
LONDON LAW SECRETARIAL LIMITED ELECTRONICFORMATIONS.CO.UK LIMITED Company Secretary 2001-11-02 CURRENT 2001-11-02 Active
LONDON LAW SECRETARIAL LIMITED SGHRA LIMITED Company Secretary 2001-01-31 CURRENT 1997-10-22 Active
LONDON LAW SECRETARIAL LIMITED E-FILE IT LIMITED Company Secretary 2000-12-11 CURRENT 2000-12-11 Active
LONDON LAW SECRETARIAL LIMITED MOLECROSS LIMITED Company Secretary 1999-12-21 CURRENT 1992-03-18 Active
LONDON LAW SECRETARIAL LIMITED MMH SOFTWARE LIMITED Company Secretary 1999-10-15 CURRENT 1999-10-15 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED LONLAW LIMITED Company Secretary 1997-04-17 CURRENT 1997-04-17 Active
LONDON LAW SECRETARIAL LIMITED AGROMAR UK LTD. Company Secretary 1997-02-24 CURRENT 1997-02-24 Active
LONDON LAW SECRETARIAL LIMITED FIRST CALL CONTRACT SERVICES LIMITED Company Secretary 1996-12-27 CURRENT 1996-12-27 Active
LONDON LAW SECRETARIAL LIMITED SUMMERFIELD HOUSE DAY NURSERY LIMITED Company Secretary 1996-10-22 CURRENT 1990-11-26 Active
LONDON LAW SECRETARIAL LIMITED 99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED Company Secretary 1996-05-22 CURRENT 1996-05-22 Active
LONDON LAW SECRETARIAL LIMITED SITE RIGHT RECRUITMENT LIMITED Company Secretary 1996-05-20 CURRENT 1996-05-20 Active
LONDON LAW SECRETARIAL LIMITED REGENCY SHIPPING LIMITED Company Secretary 1995-02-10 CURRENT 1995-02-10 Active
LONDON LAW SECRETARIAL LIMITED OAKTREES LIMITED Company Secretary 1994-01-14 CURRENT 1994-01-14 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED LONDON LAW LIMITED Company Secretary 1992-05-31 CURRENT 1990-05-21 Active
LONDON LAW SECRETARIAL LIMITED LONDON LAW SERVICES LIMITED Company Secretary 1992-01-11 CURRENT 1989-01-11 Active
LONDON LAW SECRETARIAL LIMITED LONDON LAW AGENCY LIMITED(THE) Company Secretary 1991-11-28 CURRENT 1967-10-17 Active
THOMAS NOEL JAMES DORAN ABSTRACT RECRUITMENT LIMITED Director 2016-06-01 CURRENT 2014-10-14 Active
THOMAS NOEL JAMES DORAN LOGISTICS SN LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
THOMAS NOEL JAMES DORAN BLUELIGHT HEALTHCARE RECRUITMENT LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
THOMAS NOEL JAMES DORAN DAYTIME HEALTHCARE RECRUITMENT LIMITED Director 2015-05-01 CURRENT 2015-03-20 Active
THOMAS NOEL JAMES DORAN DRIVER RESOURCE RECRUITMENT LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active
THOMAS NOEL JAMES DORAN HEALTHIER RECRUITMENT LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
THOMAS NOEL JAMES DORAN THE LOGISTICS SUPPORT NETWORK LIMITED Director 2014-10-28 CURRENT 2014-10-28 Active
THOMAS NOEL JAMES DORAN BLEEP 360 LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active
THOMAS NOEL JAMES DORAN COMMON SENSE RECRUITMENT LIMITED Director 2012-03-01 CURRENT 2012-02-03 Active
THOMAS NOEL JAMES DORAN FIRST CALL MANAGED SERVICES LTD. Director 2009-02-18 CURRENT 2009-02-18 Active
THOMAS NOEL JAMES DORAN HENRY NICHOLAS ASSOCIATES LIMITED Director 2009-02-05 CURRENT 2005-10-26 Active
THOMAS NOEL JAMES DORAN SITE RIGHT RECRUITMENT LIMITED Director 2008-09-10 CURRENT 1996-05-20 Active
THOMAS NOEL JAMES DORAN SOURCE 4 PERSONNEL SOLUTIONS LIMITED Director 2007-01-16 CURRENT 1993-07-12 Active
THOMAS NOEL JAMES DORAN GRAFTERS RECRUIT LIMITED Director 2006-10-03 CURRENT 2006-10-03 Active
THOMAS NOEL JAMES DORAN OMB PARTNERSHIP LIMITED Director 2006-03-27 CURRENT 2006-03-23 Active
DAVID JOHN MANKELOW LOGISTICS SN LIMITED Director 2016-11-10 CURRENT 2016-03-04 Active
DAVID JOHN MANKELOW BRADLEY DAVID DEVELOPMENTS LIMITED Director 2016-09-23 CURRENT 2016-06-03 Active
DAVID JOHN MANKELOW ABSTRACT RECRUITMENT LIMITED Director 2016-06-01 CURRENT 2014-10-14 Active
DAVID JOHN MANKELOW DRIVER RESOURCE RECRUITMENT LIMITED Director 2016-02-01 CURRENT 2015-04-28 Active
DAVID JOHN MANKELOW HEALTHIER RECRUITMENT LIMITED Director 2015-04-01 CURRENT 2014-12-18 Active - Proposal to Strike off
DAVID JOHN MANKELOW THE LOGISTICS SUPPORT NETWORK LIMITED Director 2014-10-28 CURRENT 2014-10-28 Active
DAVID JOHN MANKELOW COMMON SENSE RECRUITMENT LIMITED Director 2012-03-01 CURRENT 2012-02-03 Active
DAVID JOHN MANKELOW GRAFTERS RECRUIT LIMITED Director 2009-12-07 CURRENT 2006-10-03 Active
DAVID JOHN MANKELOW FIRST CALL MANAGED SERVICES LTD. Director 2009-02-18 CURRENT 2009-02-18 Active
DAVID JOHN MANKELOW HENRY NICHOLAS ASSOCIATES LIMITED Director 2009-02-05 CURRENT 2005-10-26 Active
DAVID JOHN MANKELOW WB EMPLOYMENT LIMITED Director 2008-11-24 CURRENT 2000-08-08 Active
DAVID JOHN MANKELOW FIRST CALL CONTRACT SERVICES LIMITED Director 1996-12-27 CURRENT 1996-12-27 Active

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
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-09-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-07-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2019-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/19 FROM Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom
2018-10-12CH04SECRETARY'S DETAILS CHNAGED FOR LONDON LAW SECRETARIAL LIMITED on 2018-10-12
2018-09-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CH01Director's details changed for Mr Thomas Noel James Doran on 2018-04-10
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM The White House 57-63 Church Road Wimbledon Village London SW19 5SB
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 90
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 90
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-11-01CH01Director's details changed for Paul William Bird on 2016-10-19
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04AP01DIRECTOR APPOINTED MR DAVID JOHN MANKELOW
2016-07-04AP01DIRECTOR APPOINTED THOMAS NOEL DORAN
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DORAN
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MANKELOW
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 90
2016-01-06AR0106/01/16 ANNUAL RETURN FULL LIST
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/15 FROM The Old Exchange 12 Compton Road Wimbledon London SW19 7QD
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24CH01Director's details changed for Mr David John Mankelow on 2015-07-03
2015-07-21CH04SECRETARY'S DETAILS CHNAGED FOR LONDON LAW SECRETARIAL LIMITED on 2015-07-21
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 90
2015-01-06AR0106/01/15 ANNUAL RETURN FULL LIST
2014-10-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 90
2014-01-06AR0106/01/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM BIRD / 25/06/2013
2013-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MANKELOW / 04/01/2013
2013-01-08AR0106/01/13 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM BIRD / 01/02/2012
2012-02-09AR0106/01/12 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM BIRD / 01/08/2011
2011-01-07AR0106/01/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-20AR0106/01/10 FULL LIST
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2009-01-13288cSECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 19/11/2008
2008-12-05287REGISTERED OFFICE CHANGED ON 05/12/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-16363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-10363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-03-21225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-02-03395PARTICULARS OF MORTGAGE/CHARGE
2006-01-20288bDIRECTOR RESIGNED
2006-01-20288aNEW DIRECTOR APPOINTED
2006-01-20288aNEW DIRECTOR APPOINTED
2006-01-20288aNEW DIRECTOR APPOINTED
2006-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator PF1069513 Active Licenced property: BLETCHLEY BRUNEL CENTRE MILTON KEYNES GB MK2 2ES. Correspondance address: THE CONCOURSE SUITE 31-33 BRUNEL BUSINESS CENTRE BLETCHLEY MILTON KEYNES BRUNEL BUSINESS CENTRE GB MK2 2ES

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 MK PERSONNEL SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-02-03 Outstanding SME INVOICE FINANCE LTD
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MK PERSONNEL SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of MK PERSONNEL SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MK PERSONNEL SOLUTIONS LTD
Trademarks
We have not found any records of MK PERSONNEL SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MK PERSONNEL SOLUTIONS LTD. 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 (82990 - Other business support service activities n.e.c.) as MK PERSONNEL SOLUTIONS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MK PERSONNEL SOLUTIONS LTD 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 MK PERSONNEL SOLUTIONS LTD 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 MK PERSONNEL SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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