ME

MKC EAGLE HOUSE LTD

Active

Company number 09655081

London, England · Incorporated 24 June 2015

330 High Holborn, London, WC1V 7QH, England

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

MKC EAGLE HOUSE LTD is a private limited company registered in England and Wales since its incorporation on 24 June 2015 and remains active on the register. Its registered office is at 330 High Holborn, London, WC1V 7QH, England. Its principal activity is dormant company (SIC 99999).

Mr Phillip Wesley Burns is a person with significant control who exercises significant influence or control. The sole director is BURNS, Phillip Wesley (appointed 24 June 2015). NUDD, Michelle serves as company secretary (appointed 24 June 2015).

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 December 2025, on 2 June 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 22 June 2026. The next is due by 6 July 2027. 45 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 24 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 June 2026
Next due
6 July 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 20 September 2026
  • MAPLE KNOLL CAPITAL LTD (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORD 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MAPLE KNOLL CAPITAL LTD ORD 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

BP
BURNS, Phillip Wesley
Director
24 June 2015
NM
NUDD, Michelle
Secretary
24 June 2015

Persons with significant control

PS
Mr Phillip Wesley Burns
Born March 1969
Significant Influence Or Control
5 July 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
2 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
3 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
7 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
14 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2022 View
Change Person Director Company With Change Date
Officers
7 September 2021 View
Change Person Secretary Company With Change Date
Officers
7 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2021 View
Change Person Director Company With Change Date
Officers
7 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2021 View
Change Person Director Company With Change Date
Officers
28 June 2021 View
Change Person Director Company With Change Date
Officers
24 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
27 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
14 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
12 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
14 June 2018 View
Change Account Reference Date Company Previous Extended
Accounts
13 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Change Person Director Company With Change Date
Officers
28 June 2017 View
Change Person Director Company With Change Date
Officers
28 June 2017 View
Change Person Secretary Company With Change Date
Officers
28 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2017 View
Change Account Reference Date Company Previous Extended
Accounts
3 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2016 View
Incorporation Company
Incorporation
24 June 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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