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IDEAGEN MK LIMITED - One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom
Company Information
- Company registration number
- 03528524
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Mere Way
- Ruddington
- Nottingham
- NG11 6JS
- England One Mere Way, Ruddington, Nottingham, NG11 6JS, England UK
Management
- Managing Directors
- DORKS, Benjamin Charles
- HAYES, Emma Jane
- Company secretaries
- THOMPSON, Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-17
- Age Of Company 1998-03-17 26 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Ideagen Mk Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MORGAN KAI LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2013-03-17
- Annual Return
- Due Date: 2024-03-31
- Last Date: 2023-03-17
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IDEAGEN MK LIMITED Company Description
- IDEAGEN MK LIMITED is a ltd registered in United Kingdom with the Company reg no 03528524. Its current trading status is "live". It was registered 1998-03-17. It was previously called MORGAN KAI LIMITED. It has declared SIC or NACE codes as "58290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-03-17.It can be contacted at One Mere Way .
Get IDEAGEN MK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ideagen Mk Limited - One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom
- 1998-03-17
- 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 2024
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accounts-with-accounts-type-dormant (2024-02-05) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-23) - CS01
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legacy (2023-02-03) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-13) - AA
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legacy (2023-02-03) - PARENT_ACC
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legacy (2023-03-13) - GUARANTEE2
keyboard_arrow_right 2022
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legacy (2022-02-10) - GUARANTEE2
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legacy (2022-03-09) - AGREEMENT2
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legacy (2022-03-09) - GUARANTEE2
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legacy (2022-03-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-09) - AA
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confirmation-statement-with-updates (2022-03-18) - CS01
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mortgage-satisfy-charge-full (2022-07-29) - MR04
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termination-secretary-company-with-name-termination-date (2022-08-24) - TM02
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appoint-person-secretary-company-with-name-date (2022-08-25) - AP03
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legacy (2022-01-31) - AGREEMENT2
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-07-15) - MR04
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termination-director-company-with-name-termination-date (2021-05-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-06) - MR01
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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appoint-person-secretary-company-with-name-date (2021-04-16) - AP03
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accounts-with-accounts-type-small (2021-03-04) - AA
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termination-director-company-with-name-termination-date (2021-04-16) - TM01
keyboard_arrow_right 2020
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memorandum-articles (2020-04-20) - MA
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appoint-person-director-company-with-name-date (2020-11-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-18) - AD01
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accounts-with-accounts-type-small (2020-06-22) - AA
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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resolution (2020-04-23) - RESOLUTIONS
keyboard_arrow_right 2019
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resolution (2019-02-14) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-04-01) - PSC05
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confirmation-statement-with-no-updates (2019-04-08) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-12-19) - MR04
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change-account-reference-date-company-current-extended (2018-10-25) - AA01
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-04) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-09-06) - AA
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confirmation-statement-with-no-updates (2018-03-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-17) - MR01
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confirmation-statement-with-updates (2017-03-28) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-13) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA
keyboard_arrow_right 2015
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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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change-person-director-company-with-change-date (2014-03-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-02) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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change-person-director-company-with-change-date (2013-03-27) - CH01
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accounts-amended-with-made-up-date (2013-09-11) - AAMD
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accounts-with-accounts-type-total-exemption-small (2013-09-11) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-04) - CH01
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legacy (2012-12-13) - MG02
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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legacy (2012-01-04) - MG02
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-19) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-06) - CH01
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termination-secretary-company-with-name (2010-04-06) - TM02
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appoint-person-secretary-company-with-name (2010-04-06) - AP03
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-01-20) - AA
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accounts-with-accounts-type-total-exemption-small (2009-01-22) - AA
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legacy (2009-03-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-06) - 395
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legacy (2008-08-20) - 288a
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legacy (2008-03-11) - 288b
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legacy (2008-04-09) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-03) - AA
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legacy (2007-03-22) - 363a
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-full (2006-09-04) - AA
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legacy (2006-04-20) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-10) - 363s
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accounts-amended-with-made-up-date (2005-03-04) - AAMD
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legacy (2005-09-21) - 287
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accounts-with-accounts-type-total-exemption-small (2005-04-08) - 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 (2004-07-12) - 363s
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resolution (2004-01-29) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-03-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-09-18) - AA
keyboard_arrow_right 2002
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legacy (2002-04-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-11-16) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-06-12) - AA
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legacy (2001-03-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-11-26) - AA
keyboard_arrow_right 2000
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legacy (2000-09-21) - 395
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legacy (2000-05-04) - 88(2)R
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legacy (2000-04-17) - 363s
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legacy (2000-12-19) - 287
keyboard_arrow_right 1999
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legacy (1999-04-12) - 363s
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certificate-change-of-name-company (1999-01-05) - CERTNM
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legacy (1999-01-06) - 288b
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legacy (1999-09-14) - 88(2)R
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accounts-with-accounts-type-dormant (1999-09-14) - AA
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legacy (1999-09-14) - 225
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legacy (1999-08-24) - 288a
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legacy (1999-01-15) - 287
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legacy (1999-01-14) - 288a
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legacy (1999-01-11) - 288a
keyboard_arrow_right 1998
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resolution (1998-08-27) - RESOLUTIONS
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legacy (1998-07-09) - 288a
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incorporation-company (1998-03-17) - NEWINC
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certificate-change-of-name-company (1998-07-07) - CERTNM
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memorandum-articles (1998-08-27) - MEM/ARTS
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legacy (1998-06-15) - 288b
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legacy (1998-06-15) - 288a
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legacy (1998-06-15) - 287
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legacy (1998-08-27) - 225