Based in Reading, Berkshire, Mk International Ltd was setup in 1991, it's status at Companies House is "Active". We do not know the number of employees at the company. This organisation has 22 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE MAIO, Francesco Cesare | 28 June 2012 | - | 1 |
| BLYTHE, Stuart Haddow | 17 August 1999 | 07 July 2003 | 1 |
| CHAMBERS, Robert Dennis | 17 August 1999 | 31 May 2005 | 1 |
| COLE, Rory Owen | 07 July 2004 | 19 December 2007 | 1 |
| CROWE, James Quell | 03 May 1991 | 28 February 1997 | 1 |
| FERGUSON, Terrence Joseph | 01 November 1993 | 28 February 1997 | 1 |
| GAILLARD, Dominique Jean-Loup | 29 August 2008 | 28 June 2012 | 1 |
| HART, Nicholas Leslie | 02 July 1996 | 30 June 2002 | 1 |
| HERNANDEZ, Robert Finbar | 04 February 2002 | 31 May 2005 | 1 |
| KEARNS, Mark Fitzgerald Anthony | 31 March 2006 | 29 August 2008 | 1 |
| MOERSCH, Kevin Paul | 03 May 1991 | 30 September 1998 | 1 |
| MORROW, Gerard | 17 August 1999 | 12 February 2001 | 1 |
| MORTON, Hugh Paul | 07 June 1993 | 12 April 1994 | 1 |
| RYAN, Michael Patrick | 12 April 1994 | 16 April 1998 | 1 |
| SILLIMAN, Craig Livingston | 19 December 2007 | 28 November 2008 | 1 |
| SMITH, Andrew Timothy | 12 July 2001 | 31 January 2002 | 1 |
| WALTERS, John Joseph | 15 February 2000 | 16 June 2004 | 1 |
| WOODS, Lucy Ann | 10 May 2001 | 10 January 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOX COURT NOMINEES LIMITED | 16 May 2003 | - | 1 |
| AARON, Robert Dudley | 19 September 2001 | 16 March 2003 | 1 |
| ROBERTS, John Garmon | 12 April 1994 | 05 April 1999 | 1 |
| WINTLE, Robin Edward | 05 April 1999 | 19 September 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 14 September 2020 | |
| CS01 - N/A | 06 January 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 16 January 2019 | |
| AA - Annual Accounts | 13 September 2018 | |
| CS01 - N/A | 05 January 2018 | |
| AA - Annual Accounts | 10 August 2017 | |
| CS01 - N/A | 11 January 2017 | |
| AA - Annual Accounts | 17 September 2016 | |
| AR01 - Annual Return | 05 February 2016 | |
| AA - Annual Accounts | 02 September 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| AA - Annual Accounts | 03 September 2014 | |
| AR01 - Annual Return | 20 January 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| TM01 - Termination of appointment of director | 28 June 2012 | |
| AP01 - Appointment of director | 28 June 2012 | |
| AR01 - Annual Return | 06 January 2012 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 28 January 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 25 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| RESOLUTIONS - N/A | 04 November 2009 | |
| CC04 - Statement of companies objects | 04 November 2009 | |
| AA - Annual Accounts | 02 June 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2008 | |
| MEM/ARTS - N/A | 21 November 2008 | |
| RESOLUTIONS - N/A | 06 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2008 | |
| AA - Annual Accounts | 29 August 2008 | |
| 363a - Annual Return | 29 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2007 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363s - Annual Return | 17 January 2007 | |
| RESOLUTIONS - N/A | 08 September 2006 | |
| AA - Annual Accounts | 12 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| 363s - Annual Return | 19 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2005 | |
| RESOLUTIONS - N/A | 30 March 2005 | |
| RESOLUTIONS - N/A | 30 March 2005 | |
| RESOLUTIONS - N/A | 30 March 2005 | |
| AA - Annual Accounts | 24 March 2005 | |
| 363s - Annual Return | 14 February 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 363s - Annual Return | 03 February 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 29 January 2003 | |
| AUD - Auditor's letter of resignation | 05 December 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 October 2002 | |
| 287 - Change in situation or address of Registered Office | 01 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2002 | |
| AA - Annual Accounts | 29 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2002 | |
| 363s - Annual Return | 09 January 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2001 | |
| AA - Annual Accounts | 19 February 2001 | |
| 363s - Annual Return | 12 January 2001 | |
| 395 - Particulars of a mortgage or charge | 06 January 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
| 363s - Annual Return | 16 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 1999 | |
| AA - Annual Accounts | 04 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 1999 | |
| 363s - Annual Return | 19 January 1999 | |
| AA - Annual Accounts | 17 November 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1998 | |
| 363s - Annual Return | 09 January 1998 | |
| AA - Annual Accounts | 09 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 1997 | |
| 363s - Annual Return | 04 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 1997 | |
| AA - Annual Accounts | 27 October 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 1996 | |
| 288 - N/A | 18 July 1996 | |
| 288 - N/A | 15 July 1996 | |
| 363x - Annual Return | 26 February 1996 | |
| AA - Annual Accounts | 09 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 January 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 1995 | |
| MISC - Miscellaneous document | 06 July 1995 | |
| MISC - Miscellaneous document | 06 July 1995 | |
| 287 - Change in situation or address of Registered Office | 06 July 1995 | |
| 363s - Annual Return | 24 January 1995 | |
| AA - Annual Accounts | 01 November 1994 | |
| 288 - N/A | 10 August 1994 | |
| 288 - N/A | 12 July 1994 | |
| 287 - Change in situation or address of Registered Office | 12 July 1994 | |
| 363x - Annual Return | 11 March 1994 | |
| CERTNM - Change of name certificate | 21 February 1994 | |
| 288 - N/A | 09 February 1994 | |
| RESOLUTIONS - N/A | 26 January 1994 | |
| RESOLUTIONS - N/A | 26 January 1994 | |
| RESOLUTIONS - N/A | 26 January 1994 | |
| 288 - N/A | 26 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 1994 | |
| 123 - Notice of increase in nominal capital | 24 January 1994 | |
| AA - Annual Accounts | 31 October 1993 | |
| 288 - N/A | 08 July 1993 | |
| MEM/ARTS - N/A | 28 June 1993 | |
| CERTNM - Change of name certificate | 23 June 1993 | |
| 363x - Annual Return | 21 April 1993 | |
| 395 - Particulars of a mortgage or charge | 01 April 1993 | |
| 287 - Change in situation or address of Registered Office | 22 December 1992 | |
| AA - Annual Accounts | 10 December 1992 | |
| 287 - Change in situation or address of Registered Office | 08 October 1992 | |
| 288 - N/A | 31 January 1992 | |
| 288 - N/A | 31 January 1992 | |
| 288 - N/A | 31 January 1992 | |
| 363b - Annual Return | 24 January 1992 | |
| 288 - N/A | 30 May 1991 | |
| 288 - N/A | 30 May 1991 | |
| 288 - N/A | 30 May 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 May 1991 | |
| RESOLUTIONS - N/A | 16 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 1991 | |
| MEM/ARTS - N/A | 16 May 1991 | |
| CERTNM - Change of name certificate | 14 May 1991 | |
| MISC - Miscellaneous document | 02 January 1991 | |
| NEWINC - New incorporation documents | 02 January 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 02 January 2001 | Outstanding |
N/A |
| Deed relating to deposit of rent | 29 March 1993 | Fully Satisfied |
N/A |
