M K SECURITIES LIMITED

Active Stevenage

Activities of head offices

0 employees website.com
Activities of head offices
M

M K SECURITIES LIMITED

Activities of head offices

Founded 22 Jun 2007 Active Stevenage, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 25 Apr 2025 Next due 30 Apr 2026 2 days remaining
Confirmation Submitted 10 Feb 2026 Next due 1 Feb 2027 9 months remaining
Net assets £215K £104K 2024 year on year
Total assets £2M £17K 2024 year on year
Total Liabilities £1M £121K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Gardners Farm Gardners End Ardeley Stevenage Hertfordshire SG2 7AR

Full company profile for M K SECURITIES LIMITED (06289988), an active company based in Stevenage, United Kingdom. Incorporated 22 Jun 2007. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£31.78k

Increased by £12.33k (+63%)

Net Assets

£215.39k

Decreased by £103.84k (-33%)

Total Liabilities

£1.44M

Increased by £121.07k (+9%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

87%

Increased by 7 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Alex Jennings
60.0%
Prodach Ltd
20.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Alexander Robert Charles Jennings

Unknown

Active
Notified 22 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Alexander Robert Charles Jennings

English

Active
Notified 16 Apr 2021
Residence England
DOB January 1985
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Richard Victor Leslie Noble

Ceased 16 Apr 2021

Ceased

Group Structure

Group Structure

M K SECURITIES LIMITED Current Company
POLISHED STONE LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026Confirmation StatementConfirmation statement made on 18 Jan 2026 with no updates
25 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
6 Feb 2025Persons With Significant ControlAlexander Robert Charles Jennings notified as a person with significant control
6 Feb 2025Confirmation StatementConfirmation statement made on 18 Jan 2025 with no updates
3 May 2024AccountsAnnual accounts made up to 31 Jul 2023
10 Feb 2026 Confirmation Statement

Confirmation statement made on 18 Jan 2026 with no updates

25 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

6 Feb 2025 Persons With Significant Control

Alexander Robert Charles Jennings notified as a person with significant control

6 Feb 2025 Confirmation Statement

Confirmation statement made on 18 Jan 2025 with no updates

3 May 2024 Accounts

Annual accounts made up to 31 Jul 2023

Recent Activity

Latest Activity

Confirmation statement made on 18 Jan 2026 with no updates

2 months ago on 10 Feb 2026

Annual accounts made up to 31 Jul 2024

1 years ago on 25 Apr 2025

Alexander Robert Charles Jennings notified as a person with significant control

1 years ago on 6 Feb 2025

Confirmation statement made on 18 Jan 2025 with no updates

1 years ago on 6 Feb 2025

Annual accounts made up to 31 Jul 2023

1 years ago on 3 May 2024