CONCEPT SOLUTIONS (MK) LTD

CONCEPT SOLUTIONS (MK) LTD is an active private limited company, incorporated on 20 December 1999. The nature of the business includes Manufacture of other electrical equipment and one other classification. The company's registered office is on Drakes Mews, Milton Keynes. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. CONCEPT SOLUTIONS (MK) LTD previously had the company name MORE CONTROL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	21 DRAKES MEWS
Address Line 2	CROWNHILL
Post Town	MILTON KEYNES
County	BUCKINGHAMSHIRE
Postcode	MK8 0ER

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	03/01/2025
Last Made Up Date	20/12/2023

Return

Next Due Date	17/01/2017
Last Made Up Date	20/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

27900 - Manufacture of other electrical equipment

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From 05/05/2010 onwards:

CONCEPT SOLUTIONS (MK) LTD

Prior to 05/05/2010:

MORE CONTROL LIMITED

Directors

(The company's officers)

MR IAN JAMES MORDUE

(~53 year old British national)

49 PORTWAY, NORTH MARSTON, BUCKINGHAMSHIRE, MK18 3PL

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/1999

MR HOWARD JAMES MORDUE

(~77 year old British national)

5 CARISBROOK COURT, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1TU

Current Secretary
Usually resident in ENGLAND

Appointed on 20/12/1999

Shareholders

(Persons of Significant Control)

Mr Ian James Mordue

(~53 year old British national)

21, Drakes Mews, Crownhill, Milton Keynes, Buckinghamshire, MK8 0ER

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

C&M PUBLISHING LIMITED

MR HOWARD JAMES MORDUE

CARISBROOKE MANAGEMENT SERVICES LIMITED

MR HOWARD JAMES MORDUE
MR IAN JAMES MORDUE

DIRECTED SOLUTIONS LTD

MR IAN JAMES MORDUE

ELLIPTICAL DESIGN LIMITED

MR IAN JAMES MORDUE

HEALTHWATCH BUCKS LIMITED

MR HOWARD JAMES MORDUE

IPM (UK) LIMITED

MR HOWARD JAMES MORDUE
MR IAN JAMES MORDUE

MORE CONTROL (U.K.) LIMITED

MR HOWARD JAMES MORDUE
MR IAN JAMES MORDUE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)