MCK Commerce Ltd

Active10046872 Private limited company
Incorporated
7 March 2016 (10 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Lubomir Kubec
Owned by
Lubomir Kubec
Accounts type
Micro entity
Region
South East
Address
Suite A Bank House
81 Judes Road
Egham
TW20 0DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 June 2024
Kubec, Lubomir
Director · Appointed 7 March 2016
Czech
Born March 1966 (60)
Officer history (3 former)
10 June 2024
Appointed Margaretta Corporate Secretaries Ltd as Corporate Secretary
10 June 2024
Resigned Form Online Limited as Corporate Secretary
1 November 2023
Resigned Doyle, Peter Martin as Director
7 March 2019
Appointed Doyle, Peter Martin as Director
7 March 2019
Resigned Denzey, Nicolle Claire as Director
7 March 2016
Appointed Kubec, Lubomir as Director
7 March 2016
Appointed Denzey, Nicolle Claire as Director
7 March 2016
Appointed Form Online Limited as Corporate Secretary

Ownership 1 active

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

Lubomir Kubec
Individual · Notified 1 July 2016
Owns 75–100% of shares
Czech
Born March 1966 (60)

Financials

Net Assets
(£4,755)
Debt Ratio
110%
Current Ratio
2.0x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2024 £9,003 (£857,107) £34,925 (£41,897) (£4,755)
Balance sheet detail
20242022202120202019
Fixed Assets£1,488£2,674£7,344£20,211£33,181
Current Assets£46,819£2,021,881£2,051,151£589,577£933,195
Debtors£1,714,179£1,566,917£77,050£693,928
Cash£256,054£163,000£248,230£213,702
Creditors (< 1 year)£23,130£2,066,452£2,023,570£1,466,895£957,373
Creditors (> 1 year)£29,932
Net Current Assets£23,689(£44,571)£27,581(£877,318)(£24,178)
Net Assets(£4,755)
Shareholder Funds(£4,755)(£41,897)£34,925(£857,107)£9,003

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Micro company accounts31 December 2025
23 April 2026Confirmation statement with no updates6 March 2026
30 September 2025Micro company accounts31 December 2024
30 May 2025Amended accounts31 December 2023
9 May 2025Confirmation statement with no updates6 March 2025
Show all recent filings

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