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Home > England & Wales Companies > MK PROTECT LTD
Company Information for

MK PROTECT LTD

ST JAMES HOUSE, 13, KENSINGTON SQUARE, LONDON, W8 5HD,
Company Registration Number
07590664
Private Limited Company
Active

Company Overview

About Mk Protect Ltd
MK PROTECT LTD was founded on 2011-04-04 and has its registered office in London. The organisation's status is listed as "Active". Mk Protect 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 PROTECT LTD
 
Legal Registered Office
ST JAMES HOUSE, 13
KENSINGTON SQUARE
LONDON
W8 5HD
Other companies in MK13
 
Filing Information
Company Number 07590664
Company ID Number 07590664
Date formed 2011-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2018
Account next due 30/09/2019
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB110417079  
Last Datalog update: 2019-12-15 18:05:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MK PROTECT LTD
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Companies with same name MK PROTECT LTD
The following companies were found which have the same name as MK PROTECT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MK PROTECTION LTD C/O BOOX LTD UNIT 7 CUMBERLAND GATE CUMBERLAND ROAD PORTSMOUTH UNITED KINGDOM PO5 1AG Dissolved Company formed on the 2013-03-22
MK PROTECTION GROUP, INC. 115 NORTH CALHOUN STREET STE 4 TALLAHASSEE FL 32301 Inactive Company formed on the 2014-06-06
MK PROTECTION SERVICES, INC. 515 S WASHINGTON BLVD SARASOTA FL 34236 Inactive Company formed on the 1992-10-13
MK PROTECTION WITH LOVE LIMITED 9 Thorne Road Doncaster SOUTH YORKSHIRE DN1 2HJ Active Company formed on the 2021-06-22
MK PROTECTION SERVICES LTD FLAT 8 HALE HOUSE BENJAMIN CLOSE HORNCHURCH RM11 1DA Active Company formed on the 2022-03-16

Company Officers of MK PROTECT LTD

Current Directors
Officer Role Date Appointed
PETER RICHARD WATSON
Director 2011-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER RICHARD WATSON MK61 LTD Director 2014-04-28 CURRENT 2014-04-28 Active
PETER RICHARD WATSON MILTON KEYNES KEYHOLDING SERVICE LIMITED Director 1997-08-18 CURRENT 1997-08-18 Active - Proposal to Strike off
PETER RICHARD WATSON MILTON KEYNES SECURITY SERVICES LIMITED Director 1993-03-09 CURRENT 1993-03-09 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
2019-12-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-27DS01Application to strike the company off the register
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN RIIS NIELSEN
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2018-09-14AP04Appointment of Goodwille Limited as company secretary on 2018-08-31
2018-09-14AP01DIRECTOR APPOINTED BRIAN RIIS NIELSEN
2018-09-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD WATSON
2018-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/18 FROM 57 Alston Drive Bradwell Abbey Milton Keynes MK13 9HB
2018-09-14AA01Current accounting period shortened from 31/05/19 TO 31/12/18
2018-09-14PSC02Notification of Securitas Services Holding Uk Limited as a person with significant control on 2018-08-31
2018-09-14PSC07CESSATION OF PETER RICHARD WATSON AS A PERSON OF SIGNIFICANT CONTROL
2018-08-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WATSON
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-11-17AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-09-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-05AR0104/04/16 ANNUAL RETURN FULL LIST
2016-03-09CH01Director's details changed for Mr Peter Richard Watson on 2016-03-09
2015-07-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-08AR0104/04/15 ANNUAL RETURN FULL LIST
2015-02-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-08AR0104/04/14 ANNUAL RETURN FULL LIST
2014-03-11CH01Director's details changed for Mr Peter Richard Watson on 2014-03-11
2013-08-30AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0104/04/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AA01PREVEXT FROM 30/04/2012 TO 31/05/2012
2012-04-12AR0104/04/12 FULL LIST
2011-04-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MK PROTECT 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 PROTECT 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 PROTECT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2018-05-31

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 PROTECT LTD

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

MK PROTECT LTD owns 1 domain names.

eyewearuk.co.uk  

Trademarks
We have not found any records of MK PROTECT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MK PROTECT 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 (99999 - Dormant Company) as MK PROTECT LTD are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where MK PROTECT 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 PROTECT 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 PROTECT 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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