MKZ PROPERTIES LIMITED
MKZ PROPERTIES LIMITED is an active private limited company, incorporated on 14 August 2002. The nature of the business is Dormant Company. The company's registered office is on High Street, Hook. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. MKZ PROPERTIES LIMITED previously had the company name HIDEAWAY PROPERTIES 10 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04510655 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/08/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OLD POST OFFICE HIGH STREET |
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Address Line 2 | HARTLEY WINTNEY |
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Post Town | HOOK |
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County | HAMPSHIRE |
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Postcode | RG27 8NZ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 18/08/2024 |
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Last Made Up Date | 04/08/2023 |
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Return
Next Due Date | 11/09/2016 |
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Last Made Up Date | 14/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 17/12/2008 onwards:
MKZ PROPERTIES LIMITED
Prior to 17/12/2008:
HIDEAWAY PROPERTIES 10 LIMITED
Directors
(The company's officers)
MR MICHAEL WHYATT
(~65 year old British national)
ALMA HOUSE, 12 WILLIAM STREET, TORPHINS, KINCARDINESHIRE, AB31 4FR
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/12/2008
Shareholders
(Persons of Significant Control)
Mrs Karen Whyatt
(~64 year old British national)
Alma House, William Street, Torphins, Banchory, Kincardineshire, AB31 4FR, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mr Michael Whyatt
(~65 year old British national)
Alma House, William Street, Torphins, Banchory, Kincardineshire, AB31 4FR, Scotland
- 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.
- Has the right to exert a significant influence or control.
Notified on 01/07/2016
Connections
(Shared officers)
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)
MKZ PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, RG27 8NZ.
Map of MKZ PROPERTIES LIMITED at local scale
Map of MKZ PROPERTIES LIMITED at district scale
More Companies in RG27 8NZ
Other companies with registered offices in RG27 8NZ:
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)