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Company Information for

MKZ PROPERTIES LIMITED

The Old Post Office High Street, Hartley Wintney, Hook, HAMPSHIRE, RG27 8NZ,
Company Registration Number
04510655
Private Limited Company
Active

Company Overview

About Mkz Properties Ltd
MKZ PROPERTIES LIMITED was founded on 2002-08-14 and has its registered office in Hook. The organisation's status is listed as "Active". Mkz Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MKZ PROPERTIES LIMITED
 
Legal Registered Office
The Old Post Office High Street
Hartley Wintney
Hook
HAMPSHIRE
RG27 8NZ
Other companies in TR1
 
Previous Names
HIDEAWAY PROPERTIES 10 LIMITED17/12/2008
Filing Information
Company Number 04510655
Company ID Number 04510655
Date formed 2002-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-08-04
Return next due 2025-08-18
Type of accounts DORMANT
Last Datalog update: 2025-02-11 18:57:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MKZ PROPERTIES LIMITED
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Companies with same name MKZ PROPERTIES LIMITED
The following companies were found which have the same name as MKZ PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MKZ PROPERTIES LLC 1742 MILLSTREAM WAY HENDERSON NV 89074 Default Company formed on the 2014-04-27
MKZ PROPERTIES LLC Georgia Unknown
MKZ PROPERTIES LLC Michigan UNKNOWN
MKZ PROPERTIES, LLC 440 TIMBERLINE DR. POLK CITY IA 50226 Active Company formed on the 2022-07-19

Company Officers of MKZ PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL WHYATT
 Director 2008-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
HIDEAWAY NOMINEES LIMITED
 Company Secretary 2008-12-10 2010-08-13
HBJGW SECRETARIAL SUPPORT LIMITED
 Company Secretary 2004-07-05 2008-12-10
LUIS MANUEL LUCAS GURREIRO LEDO
 Director 2002-08-29 2008-12-10
EM SECRETARIAL LIMITED
 Company Secretary 2002-08-14 2004-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WHYATT NEO ENERGY GROUP LIMITED Director 2015-06-24 CURRENT 2014-02-21 Active
MICHAEL WHYATT VPHL EMPLOYEE INVESTMENT LIMITED Director 2015-04-14 CURRENT 2014-05-08 Dissolved 2018-04-03
MICHAEL WHYATT NEO ENERGY UPSTREAM UK LIMITED Director 2015-04-14 CURRENT 2005-02-11 Active
MICHAEL WHYATT ALMA ENERGY LIMITED Director 2009-03-31 CURRENT 2009-03-31 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-07CONFIRMATION STATEMENT MADE ON 04/08/24, WITH NO UPDATES
2023-12-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-11CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2022-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-30CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2021-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2017-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-15AR0114/08/15 ANNUAL RETURN FULL LIST
2015-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/15 FROM First Floor High Water House Malpas Road Truro TR1 1QH
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-07AR0114/08/14 ANNUAL RETURN FULL LIST
2014-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/14 FROM Dreason Lanhydrock Bodmin Cornwall PL30 4BG United Kingdom
2013-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-11AR0114/08/13 ANNUAL RETURN FULL LIST
2013-01-02SH0116/11/12 STATEMENT OF CAPITAL GBP 2
2012-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-09-04AR0114/08/12 ANNUAL RETURN FULL LIST
2011-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/11 FROM C/O Vaggers Lynch 68 Lemon Street Truro Cornwall TR1 2PN
2011-09-01AR0114/08/11 ANNUAL RETURN FULL LIST
2010-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-10-18AA01Previous accounting period extended from 31/01/10 TO 31/03/10
2010-09-09AR0114/08/10 ANNUAL RETURN FULL LIST
2010-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2010 FROM CITY GATE EAST TOLLHOUSE HILL NOTTINGHAM NOTTINGHAMSHIRE NG1 5FS
2010-08-18TM02APPOINTMENT TERMINATED, SECRETARY HIDEAWAY NOMINEES LIMITED
2009-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-08-19363aRETURN MADE UP TO 14/08/09; NO CHANGE OF MEMBERS
2008-12-23287REGISTERED OFFICE CHANGED ON 23/12/2008 FROM HBJ GATELEY WAREING LLP CITY GATE EAST TOLL HOUSE HILL NOTTINGHAM NOTTINGHAMSHIRE NG1 5FS
2008-12-23288aSECRETARY APPOINTED HIDEAWAY NOMINEES LIMITED
2008-12-23288aDIRECTOR APPOINTED MICHAEL WHYATT
2008-12-23288bAPPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR LUIS LEDO
2008-12-16CERTNMCOMPANY NAME CHANGED HIDEAWAY PROPERTIES 10 LIMITED CERTIFICATE ISSUED ON 17/12/08
2008-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-09-05363aRETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS
2007-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-08-23363sRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2006-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-09-13363(287)REGISTERED OFFICE CHANGED ON 13/09/06
2006-09-13363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-05-18288cSECRETARY'S PARTICULARS CHANGED
2005-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-08-24363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-02-21287REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 14 REGENT STREET NOTTINGHAM NG1 5BQ
2004-09-01363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-07-12288aNEW SECRETARY APPOINTED
2004-07-12287REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 44 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5EL
2004-07-12288bSECRETARY RESIGNED
2003-08-23363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-05-30225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04
2003-03-18288bDIRECTOR RESIGNED
2002-09-12288aNEW DIRECTOR APPOINTED
2002-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MKZ PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MKZ PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MKZ PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MKZ PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2
Cash Bank In Hand 2012-03-31 £ 1
Shareholder Funds 2013-03-31 £ 2
Shareholder Funds 2012-03-31 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MKZ PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MKZ PROPERTIES LIMITED
Trademarks
We have not found any records of MKZ PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MKZ PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MKZ PROPERTIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MKZ PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MKZ PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MKZ PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG27 8NZ