About

Registered Number: 02702312
Date of Incorporation: 31/03/1992 (32 years and 1 month ago)
Company Status: Active
Registered Address: Fix Auto Stevenage, Gunnelswood Road, Stevenage, Hertfordshire, SG1 2BT,

 

Based in Stevenage, Mkg (Hertfordshire) Ltd was registered on 31 March 1992, it has a status of "Active". Crick, Hannah, Gilbert, Terence William, Chesterton, Keith Trevor, Royal, Jonathan Francis are listed as directors of Mkg (Hertfordshire) Ltd. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILBERT, Terence William 24 April 1992 - 1
CHESTERTON, Keith Trevor 31 March 1992 24 April 1992 1
ROYAL, Jonathan Francis 24 April 1992 31 July 1996 1
Secretary Name Appointed Resigned Total Appointments
CRICK, Hannah 28 February 2005 - 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 13 August 2020
SH01 - Return of Allotment of shares 13 August 2020
AD01 - Change of registered office address 13 August 2020
MR04 - N/A 26 February 2020
CS01 - N/A 12 February 2020
AA - Annual Accounts 06 October 2019
CS01 - N/A 04 February 2019
PSC07 - N/A 04 February 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 25 September 2017
MR01 - N/A 10 April 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 06 April 2016
MR01 - N/A 04 November 2015
MR01 - N/A 30 October 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 07 April 2015
AD01 - Change of registered office address 19 February 2015
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 31 March 2014
CH03 - Change of particulars for secretary 31 March 2014
CH01 - Change of particulars for director 31 March 2014
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 27 March 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 31 March 2010
AA - Annual Accounts 07 August 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 18 July 2008
288c - Notice of change of directors or secretaries or in their particulars 18 July 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 13 April 2007
AA - Annual Accounts 06 December 2006
363s - Annual Return 26 April 2006
363a - Annual Return 02 November 2005
288a - Notice of appointment of directors or secretaries 02 November 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
AA - Annual Accounts 03 May 2005
395 - Particulars of a mortgage or charge 20 August 2004
AA - Annual Accounts 07 June 2004
363s - Annual Return 04 June 2004
AA - Annual Accounts 02 July 2003
363s - Annual Return 22 April 2003
363s - Annual Return 21 May 2002
AA - Annual Accounts 05 April 2002
363s - Annual Return 17 April 2001
AA - Annual Accounts 14 April 2001
AA - Annual Accounts 07 June 2000
363s - Annual Return 17 April 2000
AA - Annual Accounts 06 October 1999
363s - Annual Return 30 March 1999
AA - Annual Accounts 05 August 1998
363s - Annual Return 24 May 1998
AA - Annual Accounts 02 July 1997
363s - Annual Return 17 April 1997
AA - Annual Accounts 10 October 1996
288 - N/A 21 August 1996
288 - N/A 21 August 1996
363s - Annual Return 22 May 1996
AA - Annual Accounts 06 September 1995
363s - Annual Return 06 April 1995
AA - Annual Accounts 21 September 1994
363s - Annual Return 19 May 1994
AA - Annual Accounts 01 November 1993
363s - Annual Return 21 April 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 November 1992
288 - N/A 01 May 1992
288 - N/A 01 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 1992
288 - N/A 06 April 1992
NEWINC - New incorporation documents 31 March 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 April 2017 Outstanding

N/A

A registered charge 21 October 2015 Outstanding

N/A

Debenture 17 August 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.