About

Registered Number: 06938052
Date of Incorporation: 18/06/2009 (10 years and 4 months ago)
Company Status: Active
Registered Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

 

Established in 2009, Mjk (UK) Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. This business has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KASS, Yasmin Nicole 04 July 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark James Kass/
1964-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Miss Yasmin Nicole Kass/
1991-04
Individual person with significant control British/
United Arab Emirates
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 22 July 2019
PSC07 - N/A 11 July 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 25 July 2018
AA - Annual Accounts 25 July 2018
PSC01 - N/A 25 July 2018
PSC07 - N/A 24 July 2018
TM01 - Termination of appointment of director 20 July 2018
AP01 - Appointment of director 19 July 2018
AA01 - Change of accounting reference date 21 May 2018
AA01 - Change of accounting reference date 07 March 2018
CS01 - N/A 22 June 2017
CH01 - Change of particulars for director 08 June 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 14 February 2014
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 25 July 2012
RESOLUTIONS - N/A 11 July 2012
SH08 - Notice of name or other designation of class of shares 11 July 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 July 2012
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 11 July 2011
CH01 - Change of particulars for director 19 October 2010
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 07 July 2010
288c - Notice of change of directors or secretaries or in their particulars 25 June 2009
NEWINC - New incorporation documents 18 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.