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Home > England & Wales Companies > MKP OFFICE FURNITURE LIMITED
Company Information for

MKP OFFICE FURNITURE LIMITED

7TH FLOOR, 21 LOMBARD STREET, LONDON, EC3V 9AH,
Company Registration Number
05949902
Private Limited Company
Active

Company Overview

About Mkp Office Furniture Ltd
MKP OFFICE FURNITURE LIMITED was founded on 2006-09-28 and has its registered office in London. The organisation's status is listed as "Active". Mkp Office Furniture Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MKP OFFICE FURNITURE LIMITED
 
Legal Registered Office
7TH FLOOR
21 LOMBARD STREET
LONDON
EC3V 9AH
Other companies in MK9
 
Previous Names
(MKP) MAINE OFFICE LIMITED30/09/2022
Filing Information
Company Number 05949902
Company ID Number 05949902
Date formed 2006-09-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB890799262  
Last Datalog update: 2023-10-08 02:34:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MKP OFFICE FURNITURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BANKS LIMITED   BROOKS MACDONALD FUNDS LIMITED   DEBT LIFEBOAT LIMITED   EDGE TAX CONSULTANCY LIMITED   ARRANDCO AUDIT LIMITED   RSM (OVERSEAS) LIMITED
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Company Officers of MKP OFFICE FURNITURE LIMITED

Current Directors
Officer Role Date Appointed
LINDSAY ANN READ
 Company Secretary 2006-09-28
LINDSAY ANN READ
 Director 2009-04-17
MICHAEL READ
 Director 2006-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR PHILIP SAUNDERS
 Director 2006-09-28 2007-02-12
ALDBURY SECRETARIES LIMITED
 Nominated Secretary 2006-09-28 2006-09-28
ALDBURY DIRECTORS LIMITED
 Nominated Director 2006-09-28 2006-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDSAY ANN READ RYELAND TOOLMAKERS LIMITED Company Secretary 1991-06-01 CURRENT 1984-06-18 Active
LINDSAY ANN READ COLDGROVE LIMITED Director 2003-03-13 CURRENT 2003-01-13 Dissolved 2015-08-18
LINDSAY ANN READ MILTON KEYNES PRESSINGS LIMITED Director 1991-06-01 CURRENT 1989-10-02 Active
LINDSAY ANN READ RYELAND TOOLMAKERS LIMITED Director 1991-06-01 CURRENT 1984-06-18 Active
MICHAEL READ COLDGROVE LIMITED Director 2003-03-13 CURRENT 2003-01-13 Dissolved 2015-08-18
MICHAEL READ MILTON KEYNES PRESSINGS LIMITED Director 1991-06-01 CURRENT 1989-10-02 Active
MICHAEL READ RYELAND TOOLMAKERS LIMITED Director 1991-06-01 CURRENT 1984-06-18 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
2023-10-02CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-06-20SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2022-10-14CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-30DIRECTOR APPOINTED MR ADRIAN COOK
2022-09-30DIRECTOR APPOINTED MR STEPHEN DEREK MOYLE
2022-09-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN COOK
2022-09-30Termination of appointment of Lindsay Ann Read on 2022-09-30
2022-09-30APPOINTMENT TERMINATED, DIRECTOR LINDSAY ANN READ
2022-09-30APPOINTMENT TERMINATED, DIRECTOR MICHAEL READ
2022-09-30CESSATION OF MK PRESSINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-30REGISTERED OFFICE CHANGED ON 30/09/22 FROM 420 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AF
2022-09-30Company name changed (mkp) maine office LIMITED\certificate issued on 30/09/22
2022-09-30CERTNMCompany name changed (mkp) maine office LIMITED\certificate issued on 30/09/22
2022-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/22 FROM 420 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AF
2022-09-30PSC07CESSATION OF MK PRESSINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-30TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY ANN READ
2022-09-30TM02Termination of appointment of Lindsay Ann Read on 2022-09-30
2022-09-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN COOK
2022-09-30AP01DIRECTOR APPOINTED MR ADRIAN COOK
2022-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-03-20AAFULL ACCOUNTS MADE UP TO 31/10/18
2019-03-20AAFULL ACCOUNTS MADE UP TO 31/10/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-05-21AAFULL ACCOUNTS MADE UP TO 31/10/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-20AR0128/09/15 ANNUAL RETURN FULL LIST
2015-04-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0128/09/14 ANNUAL RETURN FULL LIST
2014-07-18AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20AR0128/09/13 ANNUAL RETURN FULL LIST
2013-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 059499020006
2013-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2012-10-12AR0128/09/12 ANNUAL RETURN FULL LIST
2012-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2011-11-02AR0128/09/11 ANNUAL RETURN FULL LIST
2011-08-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-08-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2010-10-12AR0128/09/10 ANNUAL RETURN FULL LIST
2010-09-16MG01Particulars of a mortgage or charge / charge no: 5
2010-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/09
2009-11-10AR0128/09/09 ANNUAL RETURN FULL LIST
2009-07-21288cSECRETARY'S CHANGE OF PARTICULARS / LYNSAY READ / 14/04/2009
2009-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL READ / 14/04/2009
2009-06-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-06-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-01288aDIRECTOR APPOINTED LINDSAY ANN READ
2009-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-11-18363sRETURN MADE UP TO 28/09/08; NO CHANGE OF MEMBERS
2008-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-10-23363sRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-08-22225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/10/06
2007-06-28288bDIRECTOR RESIGNED
2006-11-27288aNEW DIRECTOR APPOINTED
2006-11-23395PARTICULARS OF MORTGAGE/CHARGE
2006-11-02395PARTICULARS OF MORTGAGE/CHARGE
2006-10-10288bDIRECTOR RESIGNED
2006-10-10288bSECRETARY RESIGNED
2006-10-10288aNEW SECRETARY APPOINTED
2006-10-10288aNEW DIRECTOR APPOINTED
2006-09-28287REGISTERED OFFICE CHANGED ON 28/09/06 FROM:
2006-09-28NEWINCINCORPORATION DOCUMENTS
2006-09-28287REGISTERED OFFICE CHANGED ON 28/09/06 FROM: TERNION COURT 264 - 268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP
2006-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31010 - Manufacture of office and shop furniture




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1065975 Active Licenced property: 40 Barton Road (MKP) Maine Office Limited Water Eaton Industrial Estate Bletchley Milton Keynes Water Eaton Industrial Estate GB MK2 3LJ. Correspondance address: WATER EATON INDUSTRIAL ESTATE 40 BARTON ROAD BLETCHLEY MILTON KEYNES BLETCHLEY GB MK2 3LJ

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 MKP OFFICE FURNITURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-23 Outstanding HSBC BANK PLC
FLOATING CHARGE (ALL ASSETS) 2010-09-16 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
DEBENTURE 2009-06-18 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2009-06-18 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2006-11-23 Outstanding HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2006-11-02 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31

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 MKP OFFICE FURNITURE LIMITED

Intangible Assets
Patents
We have not found any records of MKP OFFICE FURNITURE LIMITED registering or being granted any patents
Domain Names

MKP OFFICE FURNITURE LIMITED owns 1 domain names.

maine.co.uk  

Trademarks
We have not found any records of MKP OFFICE FURNITURE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MKP OFFICE FURNITURE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2014-10-17 GBP £9,936 Office Furniture

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MKP OFFICE FURNITURE 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 MKP OFFICE FURNITURE 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 MKP OFFICE FURNITURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode EC3V 9AH