• UK
  • IDEAGEN MK LIMITED - One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom

Company Information

Company registration number
03528524
Company Status
LIVE
Country
United Kingdom
Registered Address
One Mere Way
Ruddington
Nottingham
NG11 6JS
England
One Mere Way, Ruddington, Nottingham, NG11 6JS, England UK

Management

Managing Directors
DORKS, Benjamin Charles
HAYES, Emma Jane
Company secretaries
THOMPSON, Stephen

Company Details

Type of Business
ltd
Incorporated
1998-03-17
Age Of Company
1998-03-17 26 years
SIC/NACE
58290

Ownership

Beneficial Owners
Ideagen Mk Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MORGAN KAI LIMITED
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2013-03-17
Annual Return
Due Date: 2024-03-31
Last Date: 2023-03-17

IDEAGEN MK LIMITED Company Description

IDEAGEN MK LIMITED is a ltd registered in United Kingdom with the Company reg no 03528524. Its current trading status is "live". It was registered 1998-03-17. It was previously called MORGAN KAI LIMITED. It has declared SIC or NACE codes as "58290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-03-17.It can be contacted at One Mere Way .
More information

Get IDEAGEN MK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ideagen Mk Limited - One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom

1998-03-17 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-02-05) - AA

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  • confirmation-statement-with-no-updates (2023-03-23) - CS01

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  • legacy (2023-02-03) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-13) - AA

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  • legacy (2023-02-03) - PARENT_ACC

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  • legacy (2023-03-13) - GUARANTEE2

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  • legacy (2022-02-10) - GUARANTEE2

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  • legacy (2022-03-09) - AGREEMENT2

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  • legacy (2022-03-09) - GUARANTEE2

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  • legacy (2022-03-09) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-09) - AA

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  • confirmation-statement-with-updates (2022-03-18) - CS01

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  • mortgage-satisfy-charge-full (2022-07-29) - MR04

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  • termination-secretary-company-with-name-termination-date (2022-08-24) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-08-25) - AP03

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  • legacy (2022-01-31) - AGREEMENT2

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  • mortgage-satisfy-charge-full (2021-07-15) - MR04

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  • termination-director-company-with-name-termination-date (2021-05-14) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-06) - MR01

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  • confirmation-statement-with-no-updates (2021-04-16) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-04-16) - AP03

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  • accounts-with-accounts-type-small (2021-03-04) - AA

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  • termination-director-company-with-name-termination-date (2021-04-16) - TM01

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  • memorandum-articles (2020-04-20) - MA

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  • appoint-person-director-company-with-name-date (2020-11-18) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-18) - AD01

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  • accounts-with-accounts-type-small (2020-06-22) - AA

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  • confirmation-statement-with-no-updates (2020-05-01) - CS01

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  • resolution (2020-04-23) - RESOLUTIONS

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  • resolution (2019-02-14) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2019-04-01) - PSC05

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  • confirmation-statement-with-no-updates (2019-04-08) - CS01

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  • mortgage-satisfy-charge-full (2018-12-19) - MR04

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  • change-account-reference-date-company-current-extended (2018-10-25) - AA01

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  • termination-director-company-with-name-termination-date (2018-10-04) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-04) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-04) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-06) - AA

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  • confirmation-statement-with-no-updates (2018-03-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-17) - MR01

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  • confirmation-statement-with-updates (2017-03-28) - CS01

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  • termination-director-company-with-name-termination-date (2016-02-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-13) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA

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  • termination-director-company-with-name-termination-date (2015-09-22) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-09-22) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01

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  • change-person-director-company-with-change-date (2014-03-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-02) - AA

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  • change-person-director-company-with-change-date (2013-03-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01

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  • change-person-director-company-with-change-date (2013-03-27) - CH01

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  • accounts-amended-with-made-up-date (2013-09-11) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2013-09-11) - AA

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  • change-person-director-company-with-change-date (2012-04-04) - CH01

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  • legacy (2012-12-13) - MG02

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  • accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01

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  • legacy (2012-01-04) - MG02

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  • appoint-person-director-company-with-name (2011-12-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-19) - AA

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  • change-person-director-company-with-change-date (2010-04-06) - CH01

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  • termination-secretary-company-with-name (2010-04-06) - TM02

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  • appoint-person-secretary-company-with-name (2010-04-06) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2009-01-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-01-22) - AA

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  • legacy (2009-03-20) - 363a

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  • legacy (2008-06-06) - 395

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  • legacy (2008-08-20) - 288a

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  • legacy (2008-03-11) - 288b

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  • legacy (2008-04-09) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-10-03) - AA

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  • legacy (2007-03-22) - 363a

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  • accounts-amended-with-made-up-date (2006-10-12) - AAMD

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  • accounts-with-accounts-type-total-exemption-full (2006-09-04) - AA

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  • legacy (2006-04-20) - 363s

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  • legacy (2005-05-10) - 363s

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  • accounts-amended-with-made-up-date (2005-03-04) - AAMD

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  • legacy (2005-09-21) - 287

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  • accounts-with-accounts-type-total-exemption-small (2005-04-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-03-17) - AA

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  • legacy (2004-07-12) - 363s

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  • resolution (2004-01-29) - RESOLUTIONS

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  • legacy (2003-03-18) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-09-18) - AA

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  • legacy (2002-04-18) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-11-16) - AA

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  • accounts-with-accounts-type-small (2001-06-12) - AA

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  • legacy (2001-03-08) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-11-26) - AA

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  • legacy (2000-09-21) - 395

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  • legacy (2000-05-04) - 88(2)R

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  • legacy (2000-04-17) - 363s

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  • legacy (2000-12-19) - 287

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  • legacy (1999-04-12) - 363s

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  • certificate-change-of-name-company (1999-01-05) - CERTNM

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  • legacy (1999-01-06) - 288b

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  • legacy (1999-09-14) - 88(2)R

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  • accounts-with-accounts-type-dormant (1999-09-14) - AA

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  • legacy (1999-09-14) - 225

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  • legacy (1999-08-24) - 288a

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  • legacy (1999-01-15) - 287

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  • legacy (1999-01-14) - 288a

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  • legacy (1999-01-11) - 288a

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  • resolution (1998-08-27) - RESOLUTIONS

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  • legacy (1998-07-09) - 288a

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  • incorporation-company (1998-03-17) - NEWINC

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  • certificate-change-of-name-company (1998-07-07) - CERTNM

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  • memorandum-articles (1998-08-27) - MEM/ARTS

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  • legacy (1998-06-15) - 288b

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  • legacy (1998-06-15) - 288a

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  • legacy (1998-06-15) - 287

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  • legacy (1998-08-27) - 225

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