MKG (UK) LTD - Take-away food shops and mobile food stands - A business based in United Kingdom registered with Companies House

Company Overview

About Mkg (uk) Ltd

MKG (UK) LTD was founded on 2000-12-07 and has its registered office in Walsall. The organisation's status is listed as "Active". Mkg (uk) Ltd is a Private Limited Company registered in 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

Legal Registered Office
Company Name
MKG (UK) LTD

2ND FLOOR 44 BRADFORD STREET WALSALL WS1 3QA Other companies in WS1

Filing Information

Company Number		04120757
Company ID Number		04120757
Date formed		2000-12-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		25/12/2022
Account next due		25/09/2024
Latest return		07/12/2015
Return next due		04/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-07 20:58:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MKG (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHAND BRITTON LIMITED MIRZA & CO (UK) LTD SUBCO LIMITED

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Company Officers of MKG (UK) LTD

Current Directors

Officer	Role	Date Appointed
MINOD GANGOTRA	Director	2000-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MUKESH KUMAR GANGOTRA	Company Secretary	2000-12-11	2011-01-01
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2000-12-07	2000-12-08
FORM 10 DIRECTORS FD LTD	Nominated Director	2000-12-07	2000-12-08

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.

Date	Document Type	Document Description
2023-09-22		Previous accounting period shortened from 26/12/22 TO 25/12/22
2023-01-10		CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2023-01-10	CS01	CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-20		Unaudited abridged accounts made up to 2021-12-26
2022-09-23	AA01	Previous accounting period shortened from 27/12/21 TO 26/12/21
2022-01-10		CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2022-01-10	CS01	CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-22		Unaudited abridged accounts made up to 2020-12-27
2021-12-22		Unaudited abridged accounts made up to 2020-12-27
2021-09-28	AA01	Previous accounting period shortened from 28/12/20 TO 27/12/20
2021-02-16	CS01	CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-01-08	CS01	CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-09-29	AA01	Previous accounting period shortened from 29/12/18 TO 28/12/18
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-09-27	AA01	Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-06-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041207570003
2018-06-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041207570004
2018-06-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-04-07	DISS40	Compulsory strike-off action has been discontinued
2018-03-12	CH01	Director's details changed for Minod Gangotra on 2018-03-12
2018-02-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-09-28	AA01	Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-01-12	LATEST SOC	12/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-12	CS01	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041207570004
2016-03-08	LATEST SOC	08/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-08	AR01	07/12/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-16	DISS40	Compulsory strike-off action has been discontinued
2015-05-13	LATEST SOC	13/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-13	AR01	07/12/14 ANNUAL RETURN FULL LIST
2015-04-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28	LATEST SOC	28/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-28	AR01	07/12/13 ANNUAL RETURN FULL LIST
2013-12-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041207570003
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10	AR01	07/12/12 ANNUAL RETURN FULL LIST
2012-09-26	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-13	AR01	07/12/11 FULL LIST
2012-01-13	TM02	APPOINTMENT TERMINATED, SECRETARY MUKESH GANGOTRA
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-02-07	AR01	07/12/10 FULL LIST
2010-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/2010 FROM KAGDADIA & CO CHARTERED ACCOUNTANTS 246 NARBOROUGH ROAD LEICESTER LE3 2AP
2010-09-13	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-17	AR01	07/12/09 FULL LIST
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MINOD GANGOTRA / 17/12/2009
2009-09-29	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-24	363a	RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-10-22	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-27	363a	RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-19	363a	RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-14	363a	RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-07	363s	RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-12	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-06	363s	RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-03	363s	RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-04-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-24	363s	RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-01-04	287	REGISTERED OFFICE CHANGED ON 04/01/01 FROM: 246 NARBOROUGH ROAD LEICESTER LE3 2AP
2001-01-04	288a	NEW DIRECTOR APPOINTED
2001-01-04	288a	NEW SECRETARY APPOINTED
2000-12-10	288b	DIRECTOR RESIGNED
2000-12-10	288b	SECRETARY RESIGNED
2000-12-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56103 - Take-away food shops and mobile food stands

Licences & Regulatory approval

We could not find any licences issued to MKG (UK) 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 MKG (UK) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-09-12	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2013-12-17	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2010-04-15	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2004-03-09	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-01-01	£ 679,937
Provisions For Liabilities Charges	2012-01-01	£ 17,590

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
2016-12-30

Annual Accounts
2017-12-29

Annual Accounts
2019-12-28

Annual Accounts
2020-12-27

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 MKG (UK) LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 4
Cash Bank In Hand	2012-01-01	£ 262,323
Current Assets	2012-01-01	£ 360,599
Debtors	2012-01-01	£ 83,963
Fixed Assets	2012-01-01	£ 553,354
Shareholder Funds	2012-01-01	£ 216,426
Stocks Inventory	2012-01-01	£ 14,313
Tangible Fixed Assets	2012-01-01	£ 189,604

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MKG (UK) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MKG (UK) LTD

Trademarks

We have not found any records of MKG (UK) LTD registering or being granted any trademarks

Income

Government Income

Government spend with MKG (UK) LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Tamworth Borough Council	2014-02-13	GBP £7,109	Account Transactions

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 MKG (UK) 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 MKG (UK) 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 MKG (UK) 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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