MPK Consulting Limited

Active03569403 Private limited company
Incorporated
22 May 1998 (28 years)
Industry
Other information technology service activities (62090)
Owned by
Matthew Piers Kent
Accounts type
Micro entity
Region
Greater London
Address
First Floor 677 High Road
North Finchley
London
N12 0DA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2025
British
Born August 1960 (66)
Secretary · Appointed 22 May 1998
British
Director · Appointed 22 May 1998
British
Born April 1972 (54)
Officer history (2 former)
22 January 2025
Appointed Kent, Annie Louise Vyvyan as Director
11 April 2016
Resigned Kent, David Geoffrey as Director
22 May 1998
Appointed Kent, Annie Louise as Secretary
22 May 1998
Appointed Kent, Matthew Piers as Director
22 May 1998
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
22 May 1998
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
22 May 1998
Appointed Kent, David Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1972 (54)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£12,708)

Trend

Employees
0 2 4 2019 2020 2021 2022 2023 2024 2025 3 3 3 3 3 1 0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1
Current Assets£1,431£5,528£14,562£22,298£32,760
Debtors£0£64£6,718£6,718
Cash£2,824£5,528£14,498£15,580£26,042
Creditors (< 1 year)(£18,416)£26,267£26,458£20,451£20,458£17,841£12,641
Net Current Assets(£4,761)(£24,836)(£23,634)(£14,923)(£5,896)£4,457£20,119
Net Assets(£12,708)
Shareholder Funds(£24,835)(£23,633)(£14,922)(£5,895)£4,458£20,120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with no updates24 January 20253
18 December 2025Confirmation statement with no updates11 December 20253
28 February 2025Micro company accounts31 July 2024
24 January 2025Confirmation statement with no updates11 December 20243
22 January 2025Appointment of a director2
Show all recent filings

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