MGK WINDOW DESIGN LTD

MGK WINDOW DESIGN LTD is an active private limited company, incorporated on 25 June 2020. The nature of the business is Other construction installation. The company's registered office is on Priory Road, Kenilworth. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. MGK WINDOW DESIGN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12697249
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/06/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1OFFICE 2
Address Line 285 PRIORY ROAD
Post TownKENILWORTH
CountryENGLAND
PostcodeCV8 1LQ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date08/07/2024
Last Made Up Date24/06/2023

Return

Next Due Date23/07/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43290 - Other construction installation

Company Name History

From incorporation onwards:
MGK WINDOW DESIGN LTD

Directors

(The company's officers)
MR MARK JOSEPH KEOGH
(~35 year old British national)
OFFICE 2 85 PRIORY ROAD, KENILWORTH, CV8 1LQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/06/2020
MR GRAHAM WILLIAM KNIBBS
(~41 year old British national)
OFFICE 2 85 PRIORY ROAD, KENILWORTH, CV8 1LQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/06/2020

Shareholders

(Persons of Significant Control)
Mr Graham William Knibbs
(~41 year old British national)
Office 2, 85 Priory Road, Kenilworth, CV8 1LQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/06/2020
Mr Mark Joseph Keogh
(~35 year old British national)
Office 2, 85 Priory Road, Kenilworth, CV8 1LQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/06/2020
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)

MGK WINDOW DESIGN LTD: Maps

Maps show the location of the postcode of the registered office, CV8 1LQ.

Map of MGK WINDOW DESIGN LTD at local scale
Map of MGK WINDOW DESIGN LTD at local scale
Map of MGK WINDOW DESIGN LTD at district scale
Map of MGK WINDOW DESIGN LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV8 1LQ

Other companies with registered offices in CV8 1LQ:

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)