About

Registered Number: 04108840
Date of Incorporation: 16/11/2000 (20 years ago)
Company Status: Active
Registered Address: 1st Floor, Mount Pleasant, Crowborough, East Sussex, TN6 2NE

 

Based in East Sussex, Mka Projects Ltd was registered on 16 November 2000, it's status at Companies House is "Active". The companies directors are listed as Brooks, Aran, Brooks, Aran, Seymour, Jonathan James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS, Aran 14 October 2002 - 1
SEYMOUR, Jonathan James 27 February 2004 17 August 2011 1
Secretary Name Appointed Resigned Total Appointments
BROOKS, Aran 17 August 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Aran Brooks/
1970-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 22 January 2020
AA - Annual Accounts 23 December 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 26 November 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 16 November 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 24 November 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 10 December 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 11 December 2013
SH03 - Return of purchase of own shares 16 January 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 30 May 2012
SH03 - Return of purchase of own shares 05 January 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 28 September 2011
AP03 - Appointment of secretary 14 September 2011
TM02 - Termination of appointment of secretary 14 September 2011
TM01 - Termination of appointment of director 14 September 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 09 October 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 14 August 2008
288b - Notice of resignation of directors or secretaries 18 December 2007
AA - Annual Accounts 07 December 2007
287 - Change in situation or address of Registered Office 29 November 2007
288a - Notice of appointment of directors or secretaries 29 November 2007
363a - Annual Return 21 November 2007
288c - Notice of change of directors or secretaries or in their particulars 21 November 2007
288c - Notice of change of directors or secretaries or in their particulars 21 November 2007
AA - Annual Accounts 17 January 2007
363a - Annual Return 01 December 2006
363a - Annual Return 10 November 2005
288b - Notice of resignation of directors or secretaries 19 July 2005
AA - Annual Accounts 18 July 2005
RESOLUTIONS - N/A 15 July 2005
RESOLUTIONS - N/A 15 July 2005
363s - Annual Return 16 November 2004
288b - Notice of resignation of directors or secretaries 25 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2004
AA - Annual Accounts 30 September 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 2004
363s - Annual Return 29 December 2003
AA - Annual Accounts 29 September 2003
363s - Annual Return 14 January 2003
225 - Change of Accounting Reference Date 22 October 2002
288a - Notice of appointment of directors or secretaries 22 October 2002
AA - Annual Accounts 29 July 2002
363s - Annual Return 14 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2000
288a - Notice of appointment of directors or secretaries 23 November 2000
288a - Notice of appointment of directors or secretaries 23 November 2000
287 - Change in situation or address of Registered Office 23 November 2000
288b - Notice of resignation of directors or secretaries 20 November 2000
288b - Notice of resignation of directors or secretaries 20 November 2000
NEWINC - New incorporation documents 16 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.