Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
MK1 Network Management Limited
- Incorporated
- 12 March 2010 (16 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Keith Martin Everest
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 March 2010
British
Born February 1949 (77)
Officer history (5 former)
26 November 2025
Resigned Wicks, Trevor George as Director
1 March 2024
28 November 2022
1 May 2022
Resigned Tallroth, Jonathan as Director
1 April 2022
Resigned Ramström, Rolf Niklas as Director
25 June 2021
Appointed Ramström, Rolf Niklas as Director
25 June 2021
Appointed Tallroth, Jonathan as Director
25 June 2021
Appointed Wicks, Trevor George as Director
18 May 2021
Resigned Everest, Maureen as Director
12 March 2010
12 March 2010
Appointed Everest, Maureen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a trust)
British
Born February 1949 (77)
Former controllers (1)
11 June 2021
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- (£37,145)
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £79 | £280 |
| Creditors (< 1 year) | £37,224 | £36,785 |
| Net Current Assets | (£37,145) | (£36,505) |
| Net Assets | (£37,145) | (£36,505) |
| Shareholder Funds | (£37,145) | (£36,505) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with updates | 29 July 2026 | ||
| 31 May 2026 | Micro company accounts | 31 August 2025 | ||
| 10 December 2025 | Confirmation statement with no updates | 16 November 2025 | ||
| 9 December 2025 | Director's details changed | |||
| 9 December 2025 | Cessation of a person with significant control |
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