MGK Investments Limited

Active04265865 Private limited company
Incorporated
7 August 2001 (25 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
Sally Koczian
Markus Gerald Koczian
Owned by
Markus Gerald Koczian
Accounts type
Total exemption full
Region
East of England
Address
4 & 5 The Cedars
Apex 12 Old Ipswich Road
Colchester
CO7 7QR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Koczian, Sally
Director · Appointed 25 May 2010
British
Born July 1965 (61)
Koczian, Markus Gerald
Director · Appointed 9 August 2001
British
Born September 1967 (59)
Koczian, Sally Anne
Secretary · Appointed 9 August 2001
British
Officer history (2 former)
25 May 2010
Appointed Koczian, Sally as Director
9 August 2001
Appointed Koczian, Markus Gerald as Director
9 August 2001
Appointed Koczian, Sally Anne as Secretary
9 August 2001
Resigned Foremost Formations Company Services Limited as Corporate Secretary
9 August 2001
Resigned Black, David as Nominee Director
7 August 2001
Appointed Foremost Formations Company Services Limited as Corporate Secretary
7 August 2001
Appointed Black, David as Nominee Director

Ownership 1 active

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

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

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£962,932
Cash
£3,325
Employees
1
Debt Ratio
25%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £756,628 £823,140 £967,291 £938,149 £944,387 £876,787 £962,932
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,286,388£1,066,636£1,116,947£1,241,220£1,361,627£1,183,140£1,101,903
Current Assets£4,532£7,516£4,118£25,736£17,132£3,094£4,218
Debtors£1,207£1,047£1,597£24,934£2,018£2,179£3,320
Cash£3,325£6,469£2,521£802£15,114£915£898
Creditors (< 1 year)£172,724£57,983£42,285£28,356£100,292£119,624£119,122
Creditors (> 1 year)£58,424£57,606£52,618£214,848£238,503£202,746£199,059
Net Current Assets(£168,192)(£50,467)(£38,167)(£2,620)(£83,160)(£116,530)(£114,904)
Net Assets£962,932£876,787£944,387£938,149£967,291£823,140£756,628
Shareholder Funds£962,932£876,787£944,387£938,149£967,291£823,140£756,628

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates7 August 2026
7 April 2026Total exemption full accounts31 August 2025
12 August 2025Confirmation statement with updates7 August 2025
22 April 2025Total exemption full accounts31 August 2024
16 August 2024Confirmation statement with updates7 August 2024
Show all recent filings

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