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Nom

MKA Realisations Limited

Adresse
44 Portman Road
Reading
RG30 1EA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 mars 2018
Company Register Address 2Nd Floor
London
EC4N 6EU
Société Numéro de Registre 04756556 Show on Companies House
Statut de SociétéIn Administration
Fondé7 mai 2003
AccountsFULL
last accounts made up to 31 octobre 2021
Activité (Code NAF)47910 - Vente à distance
Noms Précédents
  • Meika LTD | Primrose (London)
  • Meika LTD Primrose (London)
  • Meika LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Garden Retail Online Limited Status: Active Notified: 26/11/2020 Companies House Number: 13029892 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Business Growth Fund Plc Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2018 Companies House Number: 07514847 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Charles, Erica Mackenzie Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2018 Date of Birth: 08/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Charles, Ian David Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2018 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Primrose Group Limited Status: Ceased Notified: 20/09/2018 Ceased: 26/11/2020 Companies House Number: 11329874 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Chester, Ross Steven London Status: Active Notified: 11/09/2020 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Daubeney, Justin John London Status: Active Notified: 21/09/2018 Date of Birth: 08/1970 Occupation: Buying & Supply Chain Director Role: Director Country of Residence: England Nationality: British
    Jenkins, Jon Robert London, England Status: Active Notified: 26/11/2020 Date of Birth: 06/1987 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Johnson, Luke Oliver London, England Status: Active Notified: 26/11/2020 Date of Birth: 02/1962 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Pearson, Mark Desmond Thomas London Status: Active Notified: 21/09/2018 Date of Birth: 06/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Pearson, Mark Desmond Thomas London Status: Active Notified: 26/10/2018 Role: Secretary