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IDEAGEN MK GROUP LIMITED - One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom
Company Information
- Company registration number
- 04694811
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Mere Way
- Ruddington
- Nottingham
- NG11 6JS
- United Kingdom One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom UK
Management
- Managing Directors
- HORNSBY, David Robert Knight
- SPENCELEY, Graeme Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-12
- Age Of Company 2003-03-12 21 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- -
- Ideagen Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MORGAN KAI GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
- Last Return Made Up To:
- 2013-03-12
- Annual Return
- Due Date: 2021-03-26
- Last Date: 2020-03-12
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IDEAGEN MK GROUP LIMITED Company Description
- IDEAGEN MK GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04694811. Its current trading status is "live". It was registered 2003-03-12. It was previously called MORGAN KAI GROUP LIMITED. It has declared SIC or NACE codes as "58290". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-03-12.It can be contacted at One Mere Way .
Get IDEAGEN MK GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ideagen Mk Group Limited - One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom
- 2003-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-06-22) - AA
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confirmation-statement-with-no-updates (2020-03-18) - CS01
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memorandum-articles (2020-04-27) - MA
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resolution (2020-04-27) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-18) - CS01
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resolution (2019-02-14) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-20) - CS01
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-09-05) - AA
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cessation-of-a-person-with-significant-control (2018-10-04) - PSC07
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notification-of-a-person-with-significant-control (2018-10-04) - PSC02
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change-account-reference-date-company-current-extended (2018-10-25) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-04) - AD01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-17) - MR01
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-03-27) - CS01
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capital-cancellation-shares (2017-03-21) - SH06
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second-filing-of-annual-return-with-made-up-date (2017-03-06) - RP04AR01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-08) - TM01
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capital-name-of-class-of-shares (2016-04-11) - SH08
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capital-return-purchase-own-shares (2016-04-14) - SH03
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capital-variation-of-rights-attached-to-shares (2016-04-11) - SH10
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capital-return-purchase-own-shares (2016-09-30) - SH03
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capital-cancellation-shares (2016-10-26) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA
keyboard_arrow_right 2015
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resolution (2015-11-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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termination-secretary-company-with-name-termination-date (2015-09-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-26) - CH01
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change-person-director-company-with-change-date (2013-03-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-11) - AA
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accounts-amended-with-made-up-date (2013-09-11) - AAMD
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-04) - CH01
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legacy (2012-11-09) - MG02
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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legacy (2012-01-04) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-19) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
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appoint-person-secretary-company-with-name (2010-04-06) - AP03
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termination-secretary-company-with-name (2010-04-06) - TM02
keyboard_arrow_right 2009
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legacy (2009-03-17) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-01-22) - AA
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accounts-with-accounts-type-total-exemption-full (2009-01-20) - AA
keyboard_arrow_right 2008
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legacy (2008-08-20) - 288a
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legacy (2008-06-06) - 395
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legacy (2008-04-09) - 363a
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legacy (2008-03-11) - 288b
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legacy (2008-02-27) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-03-22) - 363a
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legacy (2007-09-18) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-10-03) - AA
keyboard_arrow_right 2006
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accounts-amended-with-made-up-date (2006-10-12) - AAMD
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accounts-with-accounts-type-total-exemption-small (2006-09-04) - AA
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legacy (2006-04-20) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-21) - 287
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legacy (2005-05-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-03-23) - AA
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accounts-with-accounts-type-total-exemption-small (2005-03-17) - AA
keyboard_arrow_right 2004
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legacy (2004-07-22) - 363s
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resolution (2004-02-26) - RESOLUTIONS
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legacy (2004-01-17) - 225
keyboard_arrow_right 2003
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legacy (2003-06-02) - 288a
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legacy (2003-10-15) - 88(2)R
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legacy (2003-11-26) - 395
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resolution (2003-10-27) - RESOLUTIONS
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legacy (2003-10-27) - 288b
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incorporation-company (2003-03-12) - NEWINC