MKW SURFACES LTD

Key Data

Status

Active

Company No.

07995675

Incorporation date

19/03/2012

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2012)

16/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

28/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

05/11/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

26/10/2023

Confirmation statement made on 2023-10-01 with updates

View PDF (5 pages)

14/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

12/12/2022

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite 1670, Fergusson House 124 City Road London EC1V 2NX on 2022-12-12

View PDF (1 pages)

12/12/2022

Director's details changed for Mr Jesus Alberto Mouzo Carballido on 2022-12-12

View PDF (2 pages)

11/11/2022

Director's details changed for Mr Jesus Alberto Mouzo on 2022-08-11

View PDF (2 pages)

11/11/2022

Change of details for Mr Jesus Alberto Mouzo as a person with significant control on 2022-11-11

View PDF (2 pages)

12/10/2022

Director's details changed for Mr Jesus Alberto Mouzo on 2022-10-12

View PDF (2 pages)

12/10/2022

Change of details for Angie Beadle as a person with significant control on 2022-10-12

View PDF (2 pages)

12/10/2022

Change of details for Mr Jesus Alberto Mouzo as a person with significant control on 2022-10-12

View PDF (2 pages)

12/10/2022

Director's details changed for Mr Jesus Alberto Mouzo on 2022-10-12

View PDF (2 pages)

12/10/2022

Confirmation statement made on 2022-10-01 with updates

View PDF (5 pages)

12/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

11/10/2021

Confirmation statement made on 2021-10-01 with updates

View PDF (4 pages)

30/09/2021

Change of details for Mr Jesus Alberto Mouzo as a person with significant control on 2021-09-30

View PDF (2 pages)

30/09/2021

Change of details for Angie Beadle as a person with significant control on 2021-09-30

View PDF (2 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (4 pages)

30/09/2021

Termination of appointment of Jorge Vladimir Fandino Betancourt as a director on 2021-09-30

View PDF (1 pages)

13/09/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

14/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

29/01/2021

Resolutions

View PDF (3 pages)

24/08/2020

Confirmation statement made on 2020-08-24 with updates

View PDF (4 pages)

06/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (4 pages)

24/05/2020

Appointment of Mr Jorge Vladimir Fandino Betancourt as a director on 2020-05-22

View PDF (2 pages)

15/05/2020

Cessation of Alan Brian Nussbaum as a person with significant control on 2020-05-14

View PDF (1 pages)

15/05/2020

Termination of appointment of Alan Brian Nussbaum as a director on 2020-05-13

View PDF (1 pages)

15/05/2020

Cessation of Maria Kairuz as a person with significant control on 2020-05-13

View PDF (1 pages)

02/04/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

24/10/2019

Director's details changed for Mr Jesus Alberto Mouzo on 2019-10-23

View PDF (2 pages)

23/10/2019

Change of details for Alberto Mouzo as a person with significant control on 2019-10-23

View PDF (2 pages)

25/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

20/03/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (3 pages)

10/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

12/04/2018

Change of details for Mrs Maria Kairuz as a person with significant control on 2016-04-06

View PDF (2 pages)

11/04/2018

Change of details for Mr Alan Brian Nussbaum as a person with significant control on 2016-04-06

View PDF (2 pages)

11/04/2018

Change of details for Mrs Maria Kairuz as a person with significant control on 2016-04-06

View PDF (2 pages)

11/04/2018

Change of details for Angie Beadle as a person with significant control on 2018-04-06

View PDF (2 pages)

11/04/2018

Change of details for Alberto Mouzo as a person with significant control on 2016-04-06

View PDF (2 pages)

27/03/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

27/03/2018

Director's details changed for Mr Alan Brian Nussbaum on 2018-03-27

View PDF (2 pages)

23/03/2018

Director's details changed for Mr Jesus Alberto Mouzo on 2018-03-23

View PDF (2 pages)

23/03/2018

Director's details changed for Mr Alan Brian Nussbaum on 2018-03-23

View PDF (2 pages)

21/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (8 pages)

13/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

18/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

04/04/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (4 pages)

21/08/2015

Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 2015-08-21

View PDF (1 pages)

09/04/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (5 pages)

09/04/2015

Termination of appointment of Maria Kairuz as a director on 2015-01-01

View PDF (1 pages)

09/04/2015

Termination of appointment of Angie Beadle as a director on 2015-01-01

View PDF (1 pages)

18/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

23/12/2014

Appointment of Mr Jesus Alberto Mouzo as a director on 2014-12-23

View PDF (2 pages)

23/12/2014

Appointment of Mr Alan Brian Nussbaum as a director on 2014-12-23

View PDF (2 pages)

28/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

31/03/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (4 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

29/07/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

09/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (4 pages)

19/03/2012

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+22.58 % *

* during past year

Cash in Bank

£224,076.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
71.84K
-
0.00
182.80K
-

2022
5
91.94K
-
0.00
224.08K
-

2022
5
91.94K
-
0.00
224.08K
-

Employees

2022

Employees

5 -17 % *

Net Assets(GBP)

91.94K £27.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

224.08K £22.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About MKW SURFACES LTD

MKW SURFACES LTD is an(a) Active company incorporated on 19/03/2012 with the registered office located at Suite 1670, Fergusson House 124 City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of MKW SURFACES LTD?

MKW SURFACES LTD is currently Active. It was registered on 19/03/2012 .

Where is MKW SURFACES LTD located?

MKW SURFACES LTD is registered at Suite 1670, Fergusson House 124 City Road, London EC1V 2NX.

What does MKW SURFACES LTD do?

MKW SURFACES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does MKW SURFACES LTD have?

MKW SURFACES LTD had 5 employees in 2022.

What is the latest filing for MKW SURFACES LTD?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-01 with no updates.