MK1 Parking Limited

Active14621035 Private limited company
Incorporated
27 January 2023 (3 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Fahad Alghanim
Hamad Almarzouq
Accounts type
Audit exemption subsidiary
Region
South East
Address
Seebeck House 1 Seebeck Place
Knowlhill
Milton Keynes
MK5 8FR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Wyley, Melissa Lydia Rose
Secretary · Appointed 6 October 2026
Director · Appointed 6 October 2026
British
Born February 1980 (46)
Alghanim, Fahad
Director · Appointed 9 August 2024
Kuwaiti
Born November 1977
Almarzouq, Hamad
Director · Appointed 9 August 2024
Kuwaiti
Born July 1962 (64)
Director · Appointed 27 January 2023
British
Born March 1973 (53)
Officer history (5 former)
6 October 2026
Resigned Gawley, Ryan as Director
6 October 2026
Appointed Hart, Neil Alan as Director
6 October 2026
Resigned Gawley, Ryan as Secretary
6 October 2026
Appointed Wyley, Melissa Lydia Rose as Secretary
9 August 2024
Appointed Almarzouq, Hamad as Director
9 August 2024
Resigned Turner, Mark as Director
9 August 2024
Resigned Winkelman, Bernadette as Director
9 August 2024
Resigned Winkelman, Peter John as Director
9 August 2024
Appointed Alghanim, Fahad as Director
25 September 2023
Appointed Gawley, Ryan as Director
27 January 2023
Appointed Stead, Nielsen as Director
27 January 2023
Appointed Turner, Mark as Director
27 January 2023
Appointed Winkelman, Bernadette as Director
27 January 2023
Appointed Winkelman, Peter John as Director
27 January 2023
Appointed Gawley, Ryan as Secretary

Ownership 1 active

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

Corporate entity · Notified 27 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 06297789

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Stadium MK Group Limited Owns 75–100% of shares
Hotel MK Limited Owns 75–100% of shares
Milton Keynes Dons Limited Owns 75–100% of shares
MK1 Parking Limited This company Owns 75–100% of shares
Stadium MK Limited Owns 75–100% of shares
MKFM Limited Holds 75–100% of voting rights
Stadium MK Properties Limited Owns 75–100% of shares

Filings 21

Show all 21 filings

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