MK INTEGRATED SOLUTIONS LTD

MK INTEGRATED SOLUTIONS LTD is an active private limited company, incorporated on 30 March 2012. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Charterhouse Mews, London. 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: Total Exemption Full. MK INTEGRATED SOLUTIONS LTD previously had the company name MK INTEGRATED COMPANY SOLUTIONS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1-2 CHARTERHOUSE MEWS
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1M 6BB

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/04/2024
Last Made Up Date	30/03/2023

Return

Next Due Date	27/04/2017
Last Made Up Date	30/03/2016

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)

70229 - Management consultancy activities other than financial management

Company Name History

From 05/04/2012 onwards:

MK INTEGRATED SOLUTIONS LTD

Prior to 05/04/2012:

MK INTEGRATED COMPANY SOLUTIONS LTD

Directors

(The company's officers)

MR MIN-JOONG KIM (PH D)

(~58 year old British national)

12 BEDE HOUSE, MANOR FIELDS, LONDON, SW15 3LT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/03/2012

Shareholders

(Persons of Significant Control)

Mr Min-Joong Kim

(~58 year old British national)

8, Hemmells, Basildon, Essex, SS15 6ED, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ARTINLONDON LLP

MR MIN JOONG KIM (PH D)

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)