MK1 NETWORK MANAGEMENT LIMITED

Active London

Other information technology service activities

0 employees website.com
Other information technology service activities
M

MK1 NETWORK MANAGEMENT LIMITED

Other information technology service activities

Founded 12 Mar 2010 Active London, England 0 employees website.com
Other information technology service activities
Accounts Submitted 31 May 2025 Next due 31 May 2026 2 days remaining
Confirmation Submitted 10 Dec 2025 Next due 30 Nov 2026 6 months remaining
Net assets £-37K £146 2024 year on year
Total assets £280 £714 2024 year on year
Total Liabilities £37K £568 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

71-75 Shelton Street Covent Garden London WC2H 9JQ England

Website

www.example.com

Full company profile for MK1 NETWORK MANAGEMENT LIMITED (07188584), an active company based in London, England. Incorporated 12 Mar 2010. Other information technology service activities. 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 31 Aug → 30 Aug 2024
Type micro-entity
Next accounts 31 Aug 2025
Due by 31 May 2026 2 days remaining

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

Cash in Bank

N/A

Net Assets

-£36.51k

Decreased by £146.00 (-0%)

Total Liabilities

£36.78k

Decreased by £568.00 (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

13138%

Increased by 9380 (+250%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Aug Year End
2023
30 Aug 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Jun 202198£98£1

Officers

Officers

1 active 2 resigned
Status
Keith Martin EverestDirectorBritishUnited Kingdom7712 Mar 2010Active

Shareholders

Shareholders (5)

Jonathan Tallroth
25.0%
Rolf Niklas Ramstrom
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Keith Martin Everest

British

Active
Notified 10 Aug 2016
Residence United Kingdom
DOB February 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025Confirmation StatementConfirmation statement made on 16 Nov 2025 with no updates
9 Dec 2025OfficersChange to director Mr Keith Martin Everest on 12 Nov 2023
9 Dec 2025Persons With Significant ControlCessation of Keith Martin Everest as a person with significant control on 11 Jun 2021
9 Dec 2025Persons With Significant ControlNotification of a person with significant control statement
27 Nov 2025OfficersTermination of Trevor George Wicks as director on 26 Nov 2025
10 Dec 2025 Confirmation Statement

Confirmation statement made on 16 Nov 2025 with no updates

9 Dec 2025 Officers

Change to director Mr Keith Martin Everest on 12 Nov 2023

9 Dec 2025 Persons With Significant Control

Cessation of Keith Martin Everest as a person with significant control on 11 Jun 2021

9 Dec 2025 Persons With Significant Control

Notification of a person with significant control statement

27 Nov 2025 Officers

Termination of Trevor George Wicks as director on 26 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 16 Nov 2025 with no updates

5 months ago on 10 Dec 2025

Change to director Mr Keith Martin Everest on 12 Nov 2023

5 months ago on 9 Dec 2025

Cessation of Keith Martin Everest as a person with significant control on 11 Jun 2021

5 months ago on 9 Dec 2025

Notification of a person with significant control statement

5 months ago on 9 Dec 2025

Termination of Trevor George Wicks as director on 26 Nov 2025

6 months ago on 27 Nov 2025