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MTK INDUSTRIES LIMITED

Company number 13750662

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Oct 2024	AD01	Registered office address changed from C/O V & R Accountancy Services Cropton House Three Tuns Lane Formby Merseyside L37 4AQ United Kingdom to 6th Floor Horton House Exchange Flags Liverpool Merseyside L2 3PF on 16 October 2024	View PDF Registered office address changed from C/O V & R Accountancy Services Cropton House Three Tuns Lane Formby Merseyside L37 4AQ United Kingdom to 6th Floor Horton House Exchange Flags Liverpool Merseyside L2 3PF on 16 October 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	AA	Unaudited abridged accounts made up to 30 November 2023	View PDF Unaudited abridged accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	PSC01	Notification of Stephen John Bailey as a person with significant control on 23 February 2024	View PDF Notification of Stephen John Bailey as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	PSC07	Cessation of Kevin John Mcneece as a person with significant control on 23 February 2024	View PDF Cessation of Kevin John Mcneece as a person with significant control on 23 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	TM01	Termination of appointment of Kevin John Mcneece as a director on 8 February 2024	View PDF Termination of appointment of Kevin John Mcneece as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	AP01	Appointment of Mr Stephen John Bailey as a director on 8 February 2024	View PDF Appointment of Mr Stephen John Bailey as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2023	PSC07	Cessation of Michael Marshall as a person with significant control on 31 October 2023	View PDF Cessation of Michael Marshall as a person with significant control on 31 October 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	TM01	Termination of appointment of Michael Marshall as a director on 31 October 2023	View PDF Termination of appointment of Michael Marshall as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	PSC01	Notification of Kevin John Mcneece as a person with significant control on 31 October 2023	View PDF Notification of Kevin John Mcneece as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AP01	Appointment of Mr Kevin John Mcneece as a director on 31 October 2023	View PDF Appointment of Mr Kevin John Mcneece as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AD01	Registered office address changed from 6th Floor, Horton House Exchange Flags Liverpool Merseyside L2 3PF England to C/O V & R Accountancy Services Cropton House Three Tuns Lane Formby Merseyside L37 4AQ on 5 December 2023	View PDF Registered office address changed from 6th Floor, Horton House Exchange Flags Liverpool Merseyside L2 3PF England to C/O V & R Accountancy Services Cropton House Three Tuns Lane Formby Merseyside L37 4AQ on 5 December 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2023	AD01	Registered office address changed from 6th Floor, Horton House 6th Floor, Horton House Exchange Flags, L2 3PF Liverpool Merseyside L2 3PF England to 6th Floor, Horton House Exchange Flags Liverpool Merseyside L2 3PF on 1 June 2023	View PDF Registered office address changed from 6th Floor, Horton House 6th Floor, Horton House Exchange Flags, L2 3PF Liverpool Merseyside L2 3PF England to 6th Floor, Horton House Exchange Flags Liverpool Merseyside L2 3PF on 1 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AD01	Registered office address changed from Horton House 6th Floor, Horton House Exchange Flags Liverpool Merseyside England to 6th Floor, Horton House 6th Floor, Horton House Exchange Flags, L2 3PF Liverpool Merseyside L2 3PF on 1 June 2023	View PDF Registered office address changed from Horton House 6th Floor, Horton House Exchange Flags Liverpool Merseyside England to 6th Floor, Horton House 6th Floor, Horton House Exchange Flags, L2 3PF Liverpool Merseyside L2 3PF on 1 June 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AD01	Registered office address changed from Helix Edmund Street Liverpool L3 9NY England to Horton House 6th Floor, Horton House Exchange Flags Liverpool Merseyside on 23 November 2022	View PDF Registered office address changed from Helix Edmund Street Liverpool L3 9NY England to Horton House 6th Floor, Horton House Exchange Flags Liverpool Merseyside on 23 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-18 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-18 GBP 3 - link opens in a new window - 10 pages (10 pages)

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