M.C.K. Administration Limited

Active09132087 Private limited company
Incorporated
15 July 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Martin Kautner
Owned by
Carmen Kautner
Accounts type
Dormant
Region
Yorkshire
Address
The Picasso Building
Caldervale Road
Wakefield
WF1 5PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 2026

Officers 1 active

Officer details are public data from the Companies House register.

Kautner, Martin
Director · Appointed 15 July 2014
German
Born March 1970 (56)
Officer history (2 former)
14 July 2026
Resigned Go Ahead Service Limited as Corporate Secretary
13 May 2022
Appointed Go Ahead Service Limited as Corporate Secretary
13 May 2022
Resigned On Behalf Service Limited as Corporate Secretary
15 July 2014
Appointed Kautner, Martin as Director
15 July 2014
Appointed On Behalf Service Limited as Corporate Secretary

Ownership 1 active

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

Carmen Kautner
Individual · Notified 22 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born November 1971

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Director's details changed
10 November 2026Confirmation statement with no updates7 November 2026
14 July 2026Registered office address changed
14 July 2026Termination of appointment of a secretary
13 November 2025Confirmation statement with no updates7 November 2025
Show all recent filings

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