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Company Information for

MK FINANCE GROUP LTD

THE OLD COURTHOUSE 20 SIMPSON ROAD, FENNY STRATFORD, MILTON KEYNES, MK2 2DD,
Company Registration Number
06376027
Private Limited Company
Active

Company Overview

About Mk Finance Group Ltd
MK FINANCE GROUP LTD was founded on 2007-09-19 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Mk Finance Group Ltd is a Private Limited Company registered in ENGLAND 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 FINANCE GROUP LTD
 
Legal Registered Office
THE OLD COURTHOUSE 20 SIMPSON ROAD
FENNY STRATFORD
MILTON KEYNES
MK2 2DD
Other companies in MK17
 
Previous Names
UNIQUE FINANCIAL SERVICES SOUTH EAST LIMITED23/05/2018
Filing Information
Company Number 06376027
Company ID Number 06376027
Date formed 2007-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB350249027  
Last Datalog update: 2024-02-05 20:51:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MK FINANCE GROUP LTD
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Company Officers of MK FINANCE GROUP LTD

Current Directors
Officer Role Date Appointed
DAVID JAMES LOCKLEY
 Director 2007-09-19
VAUGHAN CHARLES NASH
 Director 2011-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ANDREW WARREN
 Company Secretary 2007-09-19 2008-09-30

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
2024-02-04CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2022-08-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-03-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23RES15CHANGE OF COMPANY NAME 23/05/18
2018-05-23CERTNMCOMPANY NAME CHANGED UNIQUE FINANCIAL SERVICES SOUTH EAST LIMITED CERTIFICATE ISSUED ON 23/05/18
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES LOCKLEY / 03/04/2018
2018-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES LOCKLEY / 03/04/2018
2017-06-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM Constable House (R/O the Old Courthouse) 20 Simpson Road Fenny Stratford Milton Keynes MK2 2DD England
2016-05-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-24LATEST SOC24/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-24AR0110/04/16 ANNUAL RETURN FULL LIST
2015-09-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/15 FROM The Old Courthouse 20 Simpson Road Bletchley Milton Keynes MK2 2DD England
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/15 FROM 48 Russell Street Woburn Sands Buckinghamshire MK17 8NX
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0110/04/15 ANNUAL RETURN FULL LIST
2014-05-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23AR0110/04/14 ANNUAL RETURN FULL LIST
2013-07-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0110/04/13 ANNUAL RETURN FULL LIST
2012-04-17AR0114/04/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0114/04/11 ANNUAL RETURN FULL LIST
2011-05-07AP01DIRECTOR APPOINTED MR VAUGHAN CHARLES NASH
2011-03-31AA01PREVEXT FROM 30/09/2010 TO 31/12/2010
2010-11-08AR0119/09/10 FULL LIST
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES LOCKLEY / 01/10/2009
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-26363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-01-21AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-10-13288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID LOCKLEY / 01/10/2008
2008-10-03288bAPPOINTMENT TERMINATED SECRETARY NEIL WARREN
2008-08-20287REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 107 FLITWICK RD, AMPTHILL BEDFORD BEDFORDSHIRE MK45 2NT
2007-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MK FINANCE GROUP LTD 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 MK FINANCE GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MK FINANCE GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.2693
MortgagesNumMortOutstanding2.0993
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.179

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Creditors
Creditors Due Within One Year 2013-12-31 £ 27,915
Creditors Due Within One Year 2012-12-31 £ 40,851
Creditors Due Within One Year 2012-12-31 £ 40,851
Creditors Due Within One Year 2011-12-31 £ 30,830

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
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 FINANCE GROUP LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 30,189
Cash Bank In Hand 2012-12-31 £ 42,171
Cash Bank In Hand 2012-12-31 £ 42,171
Cash Bank In Hand 2011-12-31 £ 23,940
Current Assets 2013-12-31 £ 50,381
Current Assets 2012-12-31 £ 62,081
Current Assets 2012-12-31 £ 62,081
Current Assets 2011-12-31 £ 39,961
Debtors 2013-12-31 £ 20,192
Debtors 2012-12-31 £ 19,910
Debtors 2012-12-31 £ 19,910
Debtors 2011-12-31 £ 16,021
Shareholder Funds 2013-12-31 £ 23,587
Shareholder Funds 2012-12-31 £ 21,429
Shareholder Funds 2012-12-31 £ 21,429
Shareholder Funds 2011-12-31 £ 9,586
Tangible Fixed Assets 2013-12-31 £ 1,121
Tangible Fixed Assets 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MK FINANCE GROUP LTD registering or being granted any patents
Domain Names

MK FINANCE GROUP LTD owns 1 domain names.

mkcarfinance.co.uk  

Trademarks

Trademark applications by MK FINANCE GROUP LTD

MK FINANCE GROUP LTD is the Original Applicant for the trademark Image for mark UK00003063862 MK Car Finance ™ (UK00003063862) through the UKIPO on the 2014-07-11
Trademark class: Finance services;Finance (provision of-).
Income
Government Income
We have not found government income sources for MK FINANCE GROUP 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 (64929 - Other credit granting n.e.c.) as MK FINANCE GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MK FINANCE GROUP 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 FINANCE GROUP 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 FINANCE GROUP LTD 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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