MKA SUCCESS LTD
C/O RPGCC, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 10269397
- Last Updated: 01 Mar 2024
Company Profile
MKA SUCCESS LTD was incorporated on Friday, July 8, 2016 as a Private Limited Company with registered address in LONDON. MKA SUCCESS LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 8 years 4 months.
| Name | MKA SUCCESS LTD |
|---|---|
| Company number | 10269397 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RPGCC 40 GRACECHURCH STREET LONDON EC3V 0BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Holly Georgina Schofield Nationality: British |
Dates: Friday, July 8, 2016 - Wednesday, July 4, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control
|
| Mrs Holly Georgina Schofield Nationality: British |
Dates: Friday, July 8, 2016 - Wednesday, June 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Holly Georgina Schofield Nationality: British |
Dates: Friday, July 8, 2016 - Wednesday, June 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Holly Georgina Schofield Nationality: British |
Dates: Friday, July 8, 2016 - Wednesday, July 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander John Schofield Nationality: British |
Dates: Friday, July 8, 2016 - Wednesday, June 27, 2018
right to appoint and remove directors
|
| Mr Alexander John Schofield Nationality: British |
Dates: Friday, July 8, 2016 - present
right to appoint and remove directors
|
| Mrs Holly Georgina Schofield Nationality: British |
Dates: Friday, July 8, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 05 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MKA SUCCESS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MKA SUCCESS LTD | 08 Jul 2016 |