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Home > England & Wales Companies > MKL RECRUITMENT SOLUTIONS LIMITED
Company Information for

MKL RECRUITMENT SOLUTIONS LIMITED

LANGLEY HOUSE, PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY,
Company Registration Number
09847609
Private Limited Company
Liquidation

Company Overview

About Mkl Recruitment Solutions Ltd
MKL RECRUITMENT SOLUTIONS LIMITED was founded on 2015-10-29 and has its registered office in East Finchley. The organisation's status is listed as "Liquidation". Mkl Recruitment Solutions Limited 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
Company Name
MKL RECRUITMENT SOLUTIONS LIMITED
 
Legal Registered Office
LANGLEY HOUSE
PARK ROAD
EAST FINCHLEY
LONDON
N2 8EY
 
Previous Names
MKL SERVICES LIMITED03/11/2015
Filing Information
Company Number 09847609
Company ID Number 09847609
Date formed 2015-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-05 08:14:52
Primary Source:Companies House
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Companies with same name MKL RECRUITMENT SOLUTIONS LIMITED
The following companies were found which have the same name as MKL RECRUITMENT SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MKL RECRUITMENT SOLUTIONS LIMITED Unknown

Company Officers of MKL RECRUITMENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP CHARLES NICHOLSON
Director 2017-09-18
MARK WINTER
Director 2015-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER WINTER
Director 2015-10-29 2017-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP CHARLES NICHOLSON THE MKL GROUP LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
PHILIP CHARLES NICHOLSON MKL HEALTHCARE LIMITED Director 2017-09-19 CURRENT 2017-09-19 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
2020-01-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/18 FROM 6 Viewpoint Office Village Babbage Road Stevenage SG1 2EQ United Kingdom
2018-11-26LIQ02Voluntary liquidation Statement of affairs
2018-11-26600Appointment of a voluntary liquidator
2018-11-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-11-06
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER WINTER
2017-09-18AP01DIRECTOR APPOINTED MR PHILIP CHARLES NICHOLSON
2017-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 098476090001
2017-07-19AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2015-11-03RES15CHANGE OF NAME 02/11/2015
2015-11-03CERTNMCompany name changed mkl services LIMITED\certificate issued on 03/11/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29NEWINCNew incorporation
2015-10-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to MKL RECRUITMENT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-11-13
Appointment of Liquidators2018-11-13
Meetings of Creditors2018-11-02
Fines / Sanctions
No fines or sanctions have been issued against MKL RECRUITMENT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MKL RECRUITMENT SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

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 MKL RECRUITMENT SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of MKL RECRUITMENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MKL RECRUITMENT SOLUTIONS LIMITED
Trademarks
We have not found any records of MKL RECRUITMENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MKL RECRUITMENT SOLUTIONS 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 (78109 - Other activities of employment placement agencies) as MKL RECRUITMENT SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MKL RECRUITMENT SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyMKL RECRUITMENT SOLUTIONS LIMITEDEvent Date2018-11-06
Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 6 November 2018 Mark Winter, Director. Liquidator's Name and Address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: as@aabrs.com. Telephone: 020 8444 2000. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMKL RECRUITMENT SOLUTIONS LIMITEDEvent Date2018-11-06
Liquidator's name and address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: as@aabrs.com. Telephone: 020 8444 2000. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMKL RECRUITMENT SOLUTIONS LIMITEDEvent Date2018-10-30
Date of meeting: 6 November 2018. Time of meeting: 11:00 am. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors entitled to attend and vote at the virtual meeting may do so either in person or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Mark Raymond Winter, Director Insolvency Practitioner's Name and Address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: as@aabrs.com. Telephone: 020 8444 2000. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MKL RECRUITMENT SOLUTIONS 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 MKL RECRUITMENT SOLUTIONS 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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