Companies House does not verify the accuracy of the information filed

MK BIDCO LIMITED

Company number 14930680

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages) Download iXBRL
26 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with updates	View PDF Confirmation statement made on 11 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	TM01	Termination of appointment of Nicholas Richard Motum Seaman as a director on 22 March 2024	View PDF Termination of appointment of Nicholas Richard Motum Seaman as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	TM01	Termination of appointment of Rina Fang as a director on 22 March 2024	View PDF Termination of appointment of Rina Fang as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AD01	Registered office address changed from Operational Centre Throop Road Bournemouth Dorset BH8 0DF England to 8-10 Airfield Way Airfield Industrial Estate Christchurch Dorset BH23 3TF on 13 December 2023	View PDF Registered office address changed from Operational Centre Throop Road Bournemouth Dorset BH8 0DF England to 8-10 Airfield Way Airfield Industrial Estate Christchurch Dorset BH23 3TF on 13 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CH01	Director's details changed for Mrs Rina Fang on 21 November 2023	View PDF Director's details changed for Mrs Rina Fang on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 90,093	View PDF Statement of capital following an allotment of shares on 21 November 2023 GBP 90,093 - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AP01	Appointment of Mr Adam Craigie Godden as a director on 21 November 2023	View PDF Appointment of Mr Adam Craigie Godden as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AP01	Appointment of Michael Ian Colebourn as a director on 21 November 2023	View PDF Appointment of Michael Ian Colebourn as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AP01	Appointment of Jade Katherine Carpenter as a director on 21 November 2023	View PDF Appointment of Jade Katherine Carpenter as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Operational Centre Throop Road Bournemouth Dorset BH8 0DF on 8 December 2023	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Operational Centre Throop Road Bournemouth Dorset BH8 0DF on 8 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AP01	Appointment of Benjamin Scroggie as a director on 21 November 2023	View PDF Appointment of Benjamin Scroggie as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	MR01	Registration of charge 149306800002, created on 21 November 2023	View PDF Registration of charge 149306800002, created on 21 November 2023 - link opens in a new window - 56 pages (56 pages)
22 Nov 2023	MR01	Registration of charge 149306800001, created on 21 November 2023	View PDF Registration of charge 149306800001, created on 21 November 2023 - link opens in a new window - 58 pages (58 pages)
23 Oct 2023	PSC07	Cessation of Alcuin Gp V Llp as a person with significant control on 23 October 2023	View PDF Cessation of Alcuin Gp V Llp as a person with significant control on 23 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	PSC02	Notification of Mk Topco Limited as a person with significant control on 23 October 2023	View PDF Notification of Mk Topco Limited as a person with significant control on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CH01	Director's details changed for Mrs Rina Fang on 12 June 2023	View PDF Director's details changed for Mrs Rina Fang on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	CH01	Director's details changed for Mr Nicholas Richard Motum Seaman on 12 June 2023	View PDF Director's details changed for Mr Nicholas Richard Motum Seaman on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-12 GBP 1 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/08/2023 under section 1088 of the Companies Act 2006	View PDF Incorporation Statement of capital on 2023-06-12 GBP 1 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/08/2023 under section 1088 of the Companies Act 2006 - link opens in a new window - 34 pages (34 pages)

Cookies on Companies House services

MK BIDCO LIMITED

Filter by category