M K W CONSULTING LIMITED

M K W CONSULTING LIMITED is an active private limited company, incorporated on 1 November 2002. The nature of the business is Other information technology service activities. The company's registered office is on Bell Lane, Hertford. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. M K W CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MANUFACTORY HOUSE
Address Line 2	BELL LANE
Post Town	HERTFORD
County	HERTFORDSHIRE
Postcode	SG14 1BP

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/11/2024
Last Made Up Date	02/11/2023

Return

Next Due Date	29/11/2016
Last Made Up Date	01/11/2015

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)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

M K W CONSULTING LIMITED

Directors

(The company's officers)

MRS JENNIFER ROSEMARY WISDOM

(~59 year old British national)

7 NICHOLLS YARD CROW LANE, REED, HERTFORDSHIRE, SG8 8BJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/01/2016

MARK IVOR KEITH WISDOM

(~59 year old British national)

7, NICHOLLS YARD, CROW LANE REED, ROYSTON, HERTFORDSHIRE, SG8 8BJ, UNITED KINGDOM

Current Director
Gives occupation as BUSINES
Usually resident in UNITED KINGDOM

Appointed on 25/11/2002

JENNIFER ROSEMARY WISDOM

(British national)

7, NICHOLLS YARD, CROW LANE REED, ROYSTON, HERTFORDSHIRE, SG8 8BJ, UNITED KINGDOM

Current Secretary

Appointed on 25/11/2002

Shareholders

(Persons of Significant Control)

Mr Mark Ivor Keith Wisdom

(~59 year old British national)

7 Nicholls Yard, Crow Lane, Reed, Hertfordshire, SG8 8BJ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/11/2016

Mrs Jennifer Rosemary Wisdom

(~59 year old British national)

7 Nicholls Yard, Crow Lane, Reed, Hertfordshire, SG8 8BJ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/11/2016

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)