MKG MEDICAL UK LTD

Key Data

Status

Dissolved

Company No.

00604863

Incorporation date

20/05/1958

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1995)

15/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

15/10/2024

Return of final meeting in a members' voluntary winding up

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21/06/2024

Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 3 Lotus Park the Causeway Staines upon Thames England TW18 3AG

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21/06/2024

Register(s) moved to registered inspection location 3 Lotus Park the Causeway Staines upon Thames England TW18 3AG

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18/05/2024

Appointment of a voluntary liquidator

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18/05/2024

Declaration of solvency

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18/05/2024

Registered office address changed from 3 Lotus Park the Causeway Staines upon Thames TW18 3AG England to 1 More London Place London SE1 2AF on 2024-05-18

View PDF (3 pages)

17/05/2024

Resolutions

View PDF (1 pages)

03/05/2024

Satisfaction of charge 006048630008 in full

View PDF (4 pages)

26/04/2024

Confirmation statement made on 2024-04-13 with no updates

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16/04/2024

Statement by Directors

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16/04/2024

Solvency Statement dated 15/04/24

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16/04/2024

Resolutions

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16/04/2024

Statement of capital on 2024-04-16

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30/11/2023

Satisfaction of charge 006048630007 in full

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30/11/2023

Satisfaction of charge 006048630004 in full

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30/11/2023

Satisfaction of charge 006048630005 in full

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30/11/2023

Satisfaction of charge 006048630006 in full

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23/11/2023

Appointment of Mr Alasdair John Fenlon as a director on 2023-11-17

View PDF (2 pages)

23/11/2023

Appointment of Mr Toby Godrich as a director on 2023-11-17

View PDF (2 pages)

23/11/2023

Termination of appointment of Daniel James Speciale as a director on 2023-11-17

View PDF (1 pages)

23/11/2023

Termination of appointment of Matthew Timothy Peters as a director on 2023-11-17

View PDF (1 pages)

23/11/2023

Termination of appointment of Jason Daniel Goodson as a director on 2023-11-17

View PDF (1 pages)

17/11/2023

Registration of charge 006048630008, created on 2023-11-14

View PDF (42 pages)

27/10/2023

Full accounts made up to 2022-12-30

View PDF (22 pages)

18/10/2023

Satisfaction of charge 006048630003 in full

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13/09/2023

Satisfaction of charge 006048630002 in full

View PDF (1 pages)

12/09/2023

Registration of charge 006048630007, created on 2023-09-08

View PDF (41 pages)

13/07/2023

Appointment of Mr Matthew Timothy Peters as a director on 2023-06-23

View PDF (2 pages)

13/07/2023

Termination of appointment of Toby Godrich as a director on 2023-06-23

View PDF (1 pages)

13/07/2023

Termination of appointment of Alasdair John Fenlon as a director on 2023-06-23

View PDF (1 pages)

13/07/2023

Appointment of Mr Daniel James Speciale as a director on 2023-06-23

View PDF (2 pages)

13/07/2023

Appointment of Mr. Jason Daniel Goodson as a director on 2023-06-23

View PDF (2 pages)

24/04/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 pages)

15/12/2022

Termination of appointment of Michael Francis Norman as a director on 2022-11-30

View PDF (1 pages)

15/12/2022

Appointment of Mr Alasdair John Fenlon as a director on 2022-11-30

View PDF (2 pages)

08/12/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

14/10/2022

Termination of appointment of Bryan Marlen Reasons as a director on 2022-09-27

View PDF (1 pages)

14/10/2022

Appointment of Mr. Michael Francis Norman as a director on 2022-09-27

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2022

Next confirmation date

13/04/2025

Last change occurred

30/12/2022

Accounts

Full

Last made up date

30/12/2022

Next account date

30/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fenlon, Alasdair John	Director	17/11/2023 - Present	18
Butterworth, Philip John	Director	25/01/1999 - 15/03/2001	2
CSC CLS (UK) LIMITED	Corporate Secretary	15/06/2021 - Present	1983
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	28/06/2013 - 27/02/2020	1143
Swindells, Leslie Harvey	Secretary	12/02/2002 - 06/10/2003	4

Persons with Significant Control

No PSC data available.

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Description

About MKG MEDICAL UK LTD

MKG MEDICAL UK LTD is an(a) Dissolved company incorporated on 20/05/1958 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MKG MEDICAL UK LTD?

MKG MEDICAL UK LTD is currently Dissolved. It was registered on 20/05/1958 and dissolved on 15/01/2025.

Where is MKG MEDICAL UK LTD located?

MKG MEDICAL UK LTD is registered at 1 More London Place, London SE1 2AF.

What does MKG MEDICAL UK LTD do?

MKG MEDICAL UK LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for MKG MEDICAL UK LTD?

The latest filing was on 15/01/2025: Final Gazette dissolved following liquidation.