MKL Secretaries Limited

Active04224501 Private limited company
Incorporated
29 May 2001 (25 years)
Industry
Accounting and auditing activities (69201)
Owned by
Kevin John Lyons
Accounts type
Dormant
Region
South West
Address
Herston Cross House
230 High Street
Swanage
BH19 2PQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 June 2001
British
Director · Appointed 4 June 2001
British
Born March 1967 (59)
Officer history (3 former)
24 November 2019
Resigned Lyons, Michael Austin as Director
8 June 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 June 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
4 June 2001
Appointed Lyons, Kevin John as Secretary
4 June 2001
Appointed Lyons, Kevin John as Director
4 June 2001
Appointed Lyons, Michael Austin as Director
29 May 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 May 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1967 (59)

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2
Cash£2£2£2£2£2£2
Net Current Assets£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with updates29 May 2026
25 February 2026Accounts for a dormant company31 May 2025
17 February 2026Change of details for a person with significant control
17 February 2026Director's details changed
16 June 2025Confirmation statement with updates29 May 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Accountancy Firms →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?