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Company Information for

MKGP LIMITED

C/O Parkside Medical Centre Whalley Drive, Bletchley, Milton Keynes, MK3 6EN,
Company Registration Number
09359966
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mkgp Ltd
MKGP LIMITED was founded on 2014-12-18 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Mkgp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MKGP LIMITED
 
Legal Registered Office
C/O Parkside Medical Centre Whalley Drive
Bletchley
Milton Keynes
MK3 6EN
 
Previous Names
ROUNDABOUT HEALTH LIMITED19/05/2017
Filing Information
Company Number 09359966
Company ID Number 09359966
Date formed 2014-12-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-28 04:31:47
Primary Source:Companies House
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Companies with same name MKGP LIMITED
The following companies were found which have the same name as MKGP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MKGP 7 LTD 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active Company formed on the 2023-08-04
Mkgp Corp. Delaware Unknown
MKGP HOMES, LLC 915 BROADWAY ST HOUSTON TX 77012 Active Company formed on the 2020-08-10
MKGP INVESTMENTS, INC 915 BROADWAY ST HOUSTON TX 77012 ACTIVE Company formed on the 2015-04-08
MKGP LLC North Carolina Unknown
MKGP PARTNERS LLC Active Company formed on the 2015-08-12
MKGP PLUS LIMITED CRAFTWORK STUDIOS 1-3 DUFFERIN STREET LONDON EC1Y 8NA Liquidation Company formed on the 2017-05-02
MKGP PTY LIMITED Strike-off action in progress Company formed on the 2011-09-13
MKGP SOLUTIONS LTD 17 DUMFRIES CLOSE WATFORD WD19 7NN Active Company formed on the 2019-11-21
MKGP, LLC PO BOX 9705 TYLER TX 75711 Forfeited Company formed on the 2013-10-25
MKGPC PTY LTD Active Company formed on the 2009-09-24
MKGPEE ENTERPRISES PLLC 14802 YELLOW BEGONIA DR CYPRESS TX 77433 Active Company formed on the 2023-08-09
MKGPO, LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2021-02-16

Company Officers of MKGP LIMITED

Current Directors
Officer Role Date Appointed
DARREN MOORE
Company Secretary 2018-04-25
NINA BURSELL
Director 2017-09-05
NEIL DOUSE
Director 2014-12-18
ANDREW HARRINGTON
Director 2018-01-12
DARREN MOORE
Director 2014-12-18
DARREN MOORE
Director 2018-04-25
PHUONG THAO LE NGUYEN
Director 2017-04-27
SABA SHEIKH
Director 2017-09-05
ADAM STATEN
Director 2017-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CASSIDY
Director 2017-04-27 2017-09-05
KIMBERLEY JANE FOY-OLOWU
Director 2014-12-18 2017-03-31
JUDITH WILLIAMS
Director 2014-12-18 2017-03-31
NIGEL FAGAN
Director 2014-12-18 2016-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HARRINGTON MKGP PLUS LIMITED Director 2018-05-01 CURRENT 2017-05-02 Liquidation
ANDREW HARRINGTON TAURUS EXECUTIVES LIMITED Director 2012-07-16 CURRENT 2012-07-16 Dissolved 2015-03-10
DARREN MOORE MKGP PLUS LIMITED Director 2018-05-01 CURRENT 2017-05-02 Liquidation
DARREN MOORE MKGP PLUS LIMITED Director 2018-05-01 CURRENT 2017-05-02 Liquidation
PHUONG THAO LE NGUYEN MKGP PLUS LIMITED Director 2017-05-02 CURRENT 2017-05-02 Liquidation
PHUONG THAO LE NGUYEN MILTON KEYNES GENERAL PRACTICE SUPPORT SERVICES LIMITED Director 2016-06-22 CURRENT 1996-03-14 Active - Proposal to Strike off

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
2023-07-04SECOND GAZETTE not voluntary dissolution
2023-04-18FIRST GAZETTE notice for voluntary strike-off
2023-04-05Application to strike the company off the register
2022-12-22CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE PATRICK HARRINGTON
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ASHA CHANDOLA
2022-03-31TM02Termination of appointment of Francine Godrich on 2022-03-31
2022-01-04APPOINTMENT TERMINATED, DIRECTOR PHUONG THAO LE NGUYEN
2022-01-04DIRECTOR APPOINTED DR ASHA CHANDOLA
2022-01-04CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2022-01-04AP01DIRECTOR APPOINTED DR ASHA CHANDOLA
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PHUONG THAO LE NGUYEN
2021-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR NINA BURSELL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-13CH01Director's details changed for Dr Adam Staten on 2020-09-22
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-25RES01ADOPT ARTICLES 25/06/19
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DARREN MOORE
2019-05-08AP03Appointment of Mrs Francine Godrich as company secretary on 2019-04-09
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR SABA SHEIKH
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/18 FROM Ramsay House 18 Vera Avenue London N21 1RA
2018-11-06SH0109/10/18 STATEMENT OF CAPITAL GBP 28528
2018-10-18AA01Current accounting period extended from 31/12/18 TO 31/03/19
2018-09-07RP04SH01Second filing of capital allotment of shares GBP26,766.00
2018-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-02AP01DIRECTOR APPOINTED DR DARREN MOORE
2018-05-02Annotation
2018-05-01AP03SECRETARY APPOINTED DR DARREN MOORE
2018-05-01Annotation
2018-01-31AP01DIRECTOR APPOINTED MR ANDREW HARRINGTON
2018-01-30AP01DIRECTOR APPOINTED DR ADAM STATEN
2018-01-30AP01DIRECTOR APPOINTED DR SABA SHEIKH
2018-01-30AP01DIRECTOR APPOINTED DR NINA BURSELL
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CASSIDY
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 26766
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-12-21SH0119/07/17 STATEMENT OF CAPITAL GBP 21094
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-30AP01DIRECTOR APPOINTED DR PHUONG THAO LE NGUYEN
2017-05-30AP01DIRECTOR APPOINTED DR PHUONG THAO LE NGUYEN
2017-05-30AP01DIRECTOR APPOINTED DR MICHAEL CASSIDY
2017-05-30AP01DIRECTOR APPOINTED DR MICHAEL CASSIDY
2017-05-19RES15CHANGE OF NAME 28/04/2017
2017-05-19RES15CHANGE OF NAME 28/04/2017
2017-05-19CERTNMCOMPANY NAME CHANGED ROUNDABOUT HEALTH LIMITED CERTIFICATE ISSUED ON 19/05/17
2017-05-19CERTNMCOMPANY NAME CHANGED ROUNDABOUT HEALTH LIMITED CERTIFICATE ISSUED ON 19/05/17
2017-05-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-05-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY FOY-OLOWU
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY FOY-OLOWU
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH WILLIAMS
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH WILLIAMS
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 21094
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 21094
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL FAGAN
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL FAGAN
2016-11-02SH0109/03/16 STATEMENT OF CAPITAL GBP 21093.00
2016-11-02SH0109/03/16 STATEMENT OF CAPITAL GBP 21093.00
2016-09-08AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-08AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-01-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 17763
2016-01-13AR0118/12/15 FULL LIST
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 9528
2015-07-17SH0129/04/15 STATEMENT OF CAPITAL GBP 9528
2015-06-12SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-06-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-06-12RES12VARYING SHARE RIGHTS AND NAMES
2015-06-12RES01ADOPT ARTICLES 29/04/2015
2015-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM FOY-OLOWU / 16/03/2015
2015-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM FOY-OLOWU / 11/02/2015
2015-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FAGAN / 11/02/2015
2015-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL DOUSE / 11/02/2015
2015-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH WILLIAMS / 11/02/2015
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 9
2014-12-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-12-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MKGP LIMITED

Intangible Assets
Patents
We have not found any records of MKGP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MKGP LIMITED
Trademarks
We have not found any records of MKGP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MKGP 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 (86210 - General medical practice activities) as MKGP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MKGP 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 MKGP 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 MKGP 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 MK3 6EN