Menna Overview
Here’s a quick overview of MK PENMARK LIMITED 👀 — a Penarth based business that started in 2005.
MK PENMARK LIMITED
- Company statusactive
- Company No05547821
- Age20 years 11 months Incorporated 26 August 2005
- Officers2
Address
5 Meadowview Court, Sully, Penarth, CF64 5AY, Wales
MK PENMARK LIMITED is an active company incorporated on 26 August 2005 and based in Penarth, Wales. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 31 Jan 2024
Change Account Reference Date Company Previous Extended
3 Years Ago on 29 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 01 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 01 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 19 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 19 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 May 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 May 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 May 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 May 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Aug 2018
Accounts With Accounts Type Dormant
8 Years Ago on 31 May 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Sep 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEORGE, Jacob Pappy | director | Mar 1972 | 30 Sept 2022 |
| JACOB, Beena | director | May 1972 | 30 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bellavista Care Centre Ltd | 30 Sept 2022 | |
| Mr Kenneth Michael Kemp | Feb 1946 | 26 Aug 2016 |
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GEORGE, Jacob Pappy, JACOB, Beena are mutual persons.
GEORGE, Jacob Pappy, JACOB, Beena are mutual persons.
GEORGE, Jacob Pappy, JACOB, Beena, KEMP, Rachel Mary, KEMP, Kenneth Michael are mutual persons.
GEORGE, Jacob Pappy are mutual persons.
GEORGE, Jacob Pappy are mutual persons.
GEORGE, Jacob Pappy are mutual persons.
JACOB, Beena are mutual persons.
JACOB, Beena are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
KEMP, Kenneth Michael are mutual persons.
KEMP, Kenneth Michael are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
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GEORGE, Jacob Pappy are mutual persons.
CARDIFF HEALTH CARE LIMITED
GEORGE, Jacob Pappy are mutual persons.
BELLAVISTA CARE (PONTYPRIDD) LIMITED
GEORGE, Jacob Pappy are mutual persons.
BELLAVISTA PROPERTIES AND INVESTMENT LIMITED
GEORGE, Jacob Pappy are mutual persons.
SHELFCO 20 LIMITED
GEORGE, Jacob Pappy are mutual persons.
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Here’s a quick overview of MK PENMARK LIMITED 👀 — a Penarth based business that started in 2005.