MK

MG KITCHENS LIMITED

Dissolved

Company number 05494641

Bristol, England · Incorporated 29 June 2005

61 Macrae Road, Pill, Bristol, BS20 0DD, England

Last updated on 21 September 2026

Other specialised construction activities n.e.c. · SIC 43999


Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

MG KITCHENS LIMITED was a private limited company incorporated on 29 June 2005 and registered in England and Wales and dissolved on 27 May 2025. Its registered office is at 61 Macrae Road, Pill, Bristol, BS20 0DD, England. Its principal activity is other specialised construction activities n.e.c. (SIC 43999).

Mr Mark Gay is a person with significant control who exercises significant influence or control. The sole director is GAY, Mark Nicholas (appointed 29 June 2005). FOWLER, Susan Lesley serves as company secretary (appointed 29 June 2005). Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 October 2024, were filed on 18 February 2025. The latest confirmation statement was made up to 8 August 2024. Companies House holds 53 filings for this company, most recently a gazette filing on 27 May 2025.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
Confirmation statement Up to date
Last filed
8 August 2024
Next due

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GM
29 June 2005
FS
29 June 2005
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 June 2005
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
29 June 2005

Persons with significant control

PS
Mr Mark Gay
Born August 1959
Significant Influence Or Control
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 May 2025 View
Gazette Notice Voluntary
Gazette
11 March 2025 View
Dissolution Application Strike Off Company
Dissolution
27 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
18 February 2025 View
Change Account Reference Date Company Previous Extended
Accounts
18 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
16 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
1 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
4 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2009 View
Legacy
Annual Return
19 August 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Officers
19 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2009 View
Legacy
Annual Return
27 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2008 View
Legacy
Annual Return
10 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2007 View
Legacy
Officers
28 July 2006 View
Legacy
Annual Return
28 July 2006 View
Legacy
Accounts
13 July 2006 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Incorporation Company
Incorporation
29 June 2005 View

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