M & K NOMINEE SECRETARIES LTD

10141760
Active London

Dormant Company

0 employees website.com
Dormant Company
M

M & K NOMINEE SECRETARIES LTD

10141760

Dormant Company

Founded 22 Apr 2016 Active London, England 0 employees website.com
Dormant Company
Accounts Submitted 1 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 24 Apr 2026 Next due 5 May 2027 10 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

43 Wellington Avenue London N15 6AX England

Full company profile for M & K NOMINEE SECRETARIES LTD (10141760), an active company based in London, England. Incorporated 22 Apr 2016. Dormant Company. 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 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2023
30 Apr 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

2 active
Status
Morris TeslerSecretaryUnknownUnknown22 Apr 2016Active
Tesler, MorrisDirectorBritishEngland7422 Apr 2016Active

Shareholders

Shareholders (1)

M & K Nominee Directors Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

M & K NOMINEE SECRETARIES LTD Current Company
MARVEL CROWN LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026Confirmation StatementConfirmation statement made on 21 Apr 2026 with no updates
1 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
25 Apr 2025Confirmation StatementConfirmation statement made on 21 Apr 2025 with no updates
25 Dec 2024AccountsAnnual accounts made up to 30 Apr 2024
22 Apr 2024Confirmation StatementConfirmation statement made on 21 Apr 2024 with no updates
24 Apr 2026 Confirmation Statement

Confirmation statement made on 21 Apr 2026 with no updates

1 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

25 Apr 2025 Confirmation Statement

Confirmation statement made on 21 Apr 2025 with no updates

25 Dec 2024 Accounts

Annual accounts made up to 30 Apr 2024

22 Apr 2024 Confirmation Statement

Confirmation statement made on 21 Apr 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 21 Apr 2026 with no updates

2 months ago on 24 Apr 2026

Annual accounts made up to 30 Apr 2025

5 months ago on 1 Jan 2026

Confirmation statement made on 21 Apr 2025 with no updates

1 years ago on 25 Apr 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 25 Dec 2024

Confirmation statement made on 21 Apr 2024 with no updates

2 years ago on 22 Apr 2024