MK Elevate AI Ltd

Proposed for strike-off14495177 Private limited company
Incorporated
21 November 2022 (3 years)
Previously known as
41 North Ltd (until 28 August 2025)
Ultimate People Solutions Ltd (until 25 May 2024)
Ultimate Payroll Solutions Ltd (until 8 May 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of exhibition and fair organisers (82301)
Other business support service activities n.e.c. (82990)
Owned by
James Richard Penny
Accounts type
Dormant
Region
Yorkshire
Address
41 Park Square
Leeds
LS1 2NP

Filing status

Accounts due
30 November 2025
Last accounts
30 November 2023
Conf. stmt due
5 June 2026
Last conf. stmt
22 May 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2022
British
Born December 1985 (40)
Officer history (1 former)
8 May 2024
Resigned Penny, Alexander Martin as Director
21 November 2022
Appointed Penny, James Richard as Director
21 November 2022
Appointed Penny, Alexander Martin as Director

Ownership 1 active

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

Individual · Notified 21 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1985 (40)
Former controllers (1)
8 May 2024
Ceased Alexander Penny — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2023 · dormant accounts · dormant

Net Assets
£2
Cash
£2
Balance sheet detail
2023
Cash£2
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

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