MK PARENT LIMITED
GEMMA HOUSE, 39 LILESTONE STREET, LONDON NW8 8SS- Active
- Private Limited Company
- Company No. 13973060
- Last Updated: 01 Mar 2024
Company Profile
MK PARENT LIMITED was incorporated on Sunday, March 13, 2022 as a Private Limited Company with registered address in LONDON. MK PARENT LIMITED has the status: Active and it's listed in the following category: Renting and leasing of office machinery and equipment (including computers). This Private Limited Company has been operating for 2 years 7 months and 28 days.
| Name | MK PARENT LIMITED |
|---|---|
| Company number | 13973060 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GEMMA HOUSE 39 LILESTONE STREET LONDON NW8 8SS |
|---|---|
| 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 |
|---|---|
| Mr Mohammad Khalilpour Nationality: British |
Dates: Sunday, March 13, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Mahtab Manzoumeh Nationality: British |
Dates: Sunday, March 13, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MK PARENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MK PARENT LIMITED | 13 Mar 2022 |