MK Gateway Limited

Active12878619 Private limited company
Incorporated
14 September 2020 (6 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
54 Portland Place
London
W1B 1DY

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born July 1989 (37)
Director · Appointed 14 September 2020
British
Born August 1972 (54)
Director · Appointed 14 September 2020
British
Born March 1969 (57)
Officer history (1 former)
30 June 2026
Appointed Benzi, Nicolo as Director
30 June 2026
Resigned Cooke, Kevin Charles as Director
14 September 2020
Appointed Law, Shane Edward as Director
14 September 2020
Appointed Lipton, Elliot Stephen as Director
14 September 2020
Appointed Cooke, Kevin Charles as Director

Ownership 1 active

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

Corporate entity · Notified 14 September 2020
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc361119

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Patron Capital Advisers LLP Right to 75–100% of surplus assets
Bluesky Student Bidco II Limited Has significant influence or control
Bluesky Student Ladybarn House Limited Has significant influence or control
Cranfield Technology Park Investments Limited Has significant influence or control
Edward Street Quarter Ltd Has significant influence or control
37 Edward Street Limited Holds 75–100% of voting rights
Esq Management Limited Owns 75–100% of shares
Hamberley (Little Bookham) Limited Has significant influence or control
Hamberley Care (Caddington) Limited Has significant influence or control
Hamberley Care (Southampton) Limited Has significant influence or control
Hamberley Care 2 Limited Has significant influence or control
Hamberley Care 3 Limited Has significant influence or control
Hamberley Care 4 Limited Has significant influence or control
Hamberley Care 5 Limited Has significant influence or control
Hamberley Care FV (Wargrave) Limited Has significant influence or control
Hamberley Care Management (FV) Limited Has significant influence or control
Hamberley Care Management Limited Has significant influence or control
Hamberley Care Operating Holding (FV) Limited Has significant influence or control
Hamberley Care FV (Eastleigh) Limited Owns 75–100% of shares
Waypoints (Upton) Limited Owns 75–100% of shares
Waypoints (Verwood) Limited Has significant influence or control
MK Gateway Limited This company Has significant influence or control

Financials

Net Assets
(£1,714,766)
Cash
£3,382
Employees
3
Current Ratio
152.8x
Balance sheet detail
2024
Current Assets£13,977,266
Cash£3,382
Creditors (< 1 year)£91,502
Creditors (> 1 year)£15,600,530
Net Current Assets£13,885,764
Net Assets(£1,714,766)
Shareholder Funds(£1,714,766)

Filings

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