The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Lyons, Kevin John
    Accountant born in March 1967
    Individual (40 offsprings)
    Officer
    2001-06-04 ~ now
    OF - Director → CIF 0
    Lyons, Kevin John
    Accountant
    Individual (40 offsprings)
    Officer
    2001-06-04 ~ now
    OF - Secretary → CIF 0
    Mr Kevin Lyons
    Born in March 1967
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Lyons, Michael Austin
    Accountant born in May 1942
    Individual
    Officer
    2001-06-04 ~ 2019-11-24
    OF - Director → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-05-29 ~ 2001-06-08
    PE - Nominee Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2001-05-29 ~ 2001-06-08
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MKL SECRETARIES LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Cash at bank and in hand
2 GBP2023-05-31
2 GBP2022-05-31
Current Assets
2 GBP2023-05-31
2 GBP2022-05-31
Net Current Assets/Liabilities
2 GBP2023-05-31
2 GBP2022-05-31
Total Assets Less Current Liabilities
2 GBP2023-05-31
2 GBP2022-05-31
Net Assets/Liabilities
2 GBP2023-05-31
2 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31
Average Number of Employees
12021-06-01 ~ 2022-05-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 38
  • 1
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,183 GBP2023-12-31
    Officer
    2016-12-14 ~ now
    CIF 70 - Secretary → ME
  • 2
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,454 GBP2024-03-31
    Officer
    2020-10-30 ~ now
    CIF 64 - Secretary → ME
  • 3
    Herston Cross House, 230 High Street, Swanage, Dorset, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-01 ~ dissolved
    CIF 51 - Secretary → ME
  • 4
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,563 GBP2024-08-31
    Officer
    2007-04-05 ~ now
    CIF 26 - Secretary → ME
  • 5
    Herston Cross House, 230 High, Street, Swanage, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2002-03-21 ~ dissolved
    CIF 39 - Secretary → ME
  • 6
    Herston Cross House, 230 High, Street, Swanage, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,674 GBP2018-04-30
    Officer
    2006-04-03 ~ dissolved
    CIF 28 - Secretary → ME
  • 7
    Herston Cross House, 230 High Street, Swanage, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    75,910 GBP2023-06-30
    Officer
    2010-06-01 ~ now
    CIF 47 - Secretary → ME
  • 8
    BRIAN J. RICHINGS LIMITED - 2003-03-06
    Herston Cross House, 230 High Street, Swanage, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2003-03-24 ~ dissolved
    CIF 36 - Secretary → ME
  • 9
    Herston Cross House, 230 High, Street, Swanage, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,107 GBP2017-08-31
    Officer
    2003-08-08 ~ dissolved
    CIF 35 - Secretary → ME
  • 10
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    56,961 GBP2024-03-31
    Officer
    2019-03-19 ~ now
    CIF 67 - Secretary → ME
  • 11
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,264,954 GBP2022-12-30
    Officer
    2004-11-21 ~ now
    CIF 31 - Secretary → ME
  • 12
    SOUTHERN STEAM SERVICES LIMITED - 2012-08-29
    Herston Cross House, 230 High Street, Swanage, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,306 GBP2023-03-31
    Officer
    2010-03-11 ~ now
    CIF 49 - Secretary → ME
  • 13
    Herston Cross House, 230 High Street, Swanage, Dorset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,072 GBP2018-12-31
    Officer
    2009-10-28 ~ dissolved
    CIF 56 - Secretary → ME
  • 14
    IPCONSULT LIMITED - 2022-11-09
    Herston Cross House, 230 High Street, Swanage, Dorset
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2010-03-31 ~ now
    CIF 48 - Secretary → ME
  • 15
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,245,539 GBP2023-06-30
    Officer
    2015-04-23 ~ now
    CIF 73 - Secretary → ME
  • 16
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -774 GBP2023-12-31
    Officer
    2002-11-07 ~ now
    CIF 37 - Secretary → ME
  • 17
    Herston Cross House, 230 High Street, Swanage, Dorset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -102,711 EUR2019-02-28
    Officer
    2009-10-01 ~ dissolved
    CIF 50 - Secretary → ME
  • 18
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -47,661 GBP2018-11-30
    Officer
    2015-11-30 ~ dissolved
    CIF 76 - Secretary → ME
  • 19
    124 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,758 GBP2023-08-31
    Officer
    2020-08-26 ~ now
    CIF 65 - Secretary → ME
  • 20
    MATTHEW TURNER PROPERTY SERVICES LIMITED - 2011-11-25
    Herston Cross House, 230 High Street, Swanage, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,056 GBP2023-04-30
    Officer
    2012-08-10 ~ now
    CIF 45 - Secretary → ME
  • 21
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    150,000 GBP2023-09-30
    Officer
    2022-09-26 ~ now
    CIF 62 - Secretary → ME
  • 22
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-27 ~ now
    CIF 78 - Secretary → ME
  • 23
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    31,032 GBP2024-03-31
    Officer
    2019-03-20 ~ now
    CIF 66 - Secretary → ME
  • 24
    Herston Cross House, 230 High, Street, Swanage, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2006-01-30 ~ dissolved
    CIF 12 - Secretary → ME
  • 25
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,242 GBP2023-12-31
    Officer
    2018-11-05 ~ now
    CIF 69 - Secretary → ME
  • 26
    Herston Cross House, 230 High, Street, Swanage, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2004-07-30 ~ dissolved
    CIF 33 - Secretary → ME
  • 27
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,564 GBP2024-03-31
    Officer
    2007-01-11 ~ now
    CIF 27 - Secretary → ME
  • 28
    MATCHAMS KARTING LIMITED - 2016-09-21
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    319,197 GBP2024-02-29
    Officer
    2004-10-07 ~ now
    CIF 32 - Secretary → ME
  • 29
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,986 GBP2023-08-31
    Officer
    2021-08-22 ~ now
    CIF 63 - Secretary → ME
  • 30
    Herston Cross House, 230 High, Street, Swanage, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2002-06-13 ~ dissolved
    CIF 38 - Secretary → ME
  • 31
    Herston Cross House, 230 High Street, Swanage, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    -944 GBP2023-10-30
    Officer
    2003-12-30 ~ now
    CIF 34 - Secretary → ME
  • 32
    Herston Cross House, 230 High Street, Swanage, Dorset
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    15,498 GBP2022-12-31
    Officer
    2011-05-19 ~ now
    CIF 46 - Secretary → ME
  • 33
    Herston Cross House, 230 High, Street, Swanage, Dorset
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    79,938 GBP2023-12-31
    Officer
    2003-10-15 ~ now
    CIF 16 - Secretary → ME
  • 34
    Herston Cross House, 230 High, Street, Swanage, Dorset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,227 GBP2017-02-28
    Officer
    2002-03-06 ~ dissolved
    CIF 40 - Secretary → ME
  • 35
    230 High Street, Swanage, Dorset, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,123,813 GBP2023-12-31
    Officer
    2014-10-09 ~ now
    CIF 74 - Secretary → ME
  • 36
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    2015-08-21 ~ now
    CIF 72 - Secretary → ME
  • 37
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    944 GBP2022-12-31
    Officer
    2002-02-28 ~ now
    CIF 41 - Secretary → ME
  • 38
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    396 GBP2021-03-30
    Officer
    2015-09-02 ~ now
    CIF 71 - Secretary → ME
Ceased 39
  • 1
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    165,970 GBP2019-01-13
    Officer
    2007-07-10 ~ 2017-01-13
    CIF 24 - Secretary → ME
  • 2
    Ground Floor, 1-7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -494,891 GBP2022-12-31
    Officer
    2023-04-26 ~ 2024-11-11
    CIF 60 - Secretary → ME
  • 3
    14a Albany Road, Weymouth, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,928 GBP2024-02-29
    Officer
    2006-01-27 ~ 2011-03-28
    CIF 13 - Secretary → ME
  • 4
    Flat 3 Ballardrise, 21,priests Road, Swanage, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,734 GBP2023-11-30
    Officer
    2016-11-30 ~ 2019-12-16
    CIF 75 - Secretary → ME
  • 5
    13 Brook Road, Lymm, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2007-09-28 ~ 2009-06-16
    CIF 3 - Secretary → ME
  • 6
    Herston Cross House, 230 High Street, Swanage, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,250 GBP2023-01-31
    Officer
    2010-01-06 ~ 2010-01-07
    CIF 59 - Secretary → ME
  • 7
    Headley Dene, Valley Road, Swanage, Dorset, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,471 GBP2023-06-30
    Officer
    2015-09-28 ~ 2020-06-15
    CIF 77 - Secretary → ME
  • 8
    218 Malvern Road, Bournemouth, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    2006-02-15 ~ 2009-05-31
    CIF 11 - Secretary → ME
  • 9
    Unit 1 The A J M Centre, Prospect Business Park, Swanage, Dorset, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    33,337 GBP2024-03-31
    Officer
    2002-06-20 ~ 2007-11-12
    CIF 19 - Secretary → ME
  • 10
    JUSTIN CORRICK LIMITED - 2007-05-15
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,123 GBP2023-03-31
    Officer
    2004-08-17 ~ 2010-08-01
    CIF 15 - Secretary → ME
  • 11
    53 High Street, Swanage, England
    Active Corporate (5 parents)
    Equity (Company account)
    8 GBP2024-03-24
    Officer
    2007-10-03 ~ 2011-07-01
    CIF 2 - Secretary → ME
  • 12
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14 GBP2022-04-30
    Officer
    2006-08-22 ~ 2007-10-10
    CIF 10 - Secretary → ME
    2006-08-22 ~ 2006-08-22
    CIF 9 - Secretary → ME
  • 13
    22 Brondesbury Park, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2012-01-06 ~ 2018-10-26
    CIF 55 - Secretary → ME
  • 14
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -778 GBP2022-03-31
    Officer
    2012-01-06 ~ 2015-06-13
    CIF 54 - Secretary → ME
  • 15
    PURBECK HEALTH LIMITED - 2021-08-20
    Unit 1 The Ajm Centre, Prospect Business Park, Swanage, Dorset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -29,590 GBP2024-03-31
    Officer
    2010-03-15 ~ 2018-05-03
    CIF 58 - Secretary → ME
  • 16
    53 High Street, Swanage, England
    Active Corporate (13 parents)
    Equity (Company account)
    120 GBP2023-06-30
    Officer
    2007-11-21 ~ 2014-02-15
    CIF 21 - Secretary → ME
  • 17
    The Coach House Greys Green Farm, Rotherfield Greys, Henley-on-thames, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-19 ~ 2014-10-17
    CIF 57 - Secretary → ME
  • 18
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -78,355 GBP2023-12-31
    Officer
    2012-01-06 ~ 2013-10-08
    CIF 53 - Secretary → ME
  • 19
    Burton Park Farm, Burton Park Road, Petworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,088 GBP2024-03-31
    Officer
    2009-10-27 ~ 2011-12-02
    CIF 44 - Secretary → ME
  • 20
    The Old Smithy High Street, Winfrith Newburgh, Dorchester, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-12-26 ~ 2012-02-09
    CIF 7 - Secretary → ME
  • 21
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents)
    Officer
    2005-09-02 ~ 2016-05-12
    CIF 29 - Secretary → ME
  • 22
    Herston Cross House, 230 High, Street, Swanage, Dorset
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -13,499 GBP2019-12-31
    Officer
    2003-02-12 ~ 2010-06-03
    CIF 17 - Secretary → ME
  • 23
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -175 GBP2023-03-31
    Officer
    2006-10-18 ~ 2010-04-27
    CIF 8 - Secretary → ME
  • 24
    53 High Street, Swanage, England
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    2007-08-29 ~ 2012-06-01
    CIF 5 - Secretary → ME
  • 25
    53 High Street, Swanage, England
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2023-12-30
    Officer
    2007-08-29 ~ 2012-06-01
    CIF 4 - Secretary → ME
  • 26
    THE TIPI RETREAT LTD - 2012-01-25
    Windover House, St. Ann Street, Salisbury, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-01-30 ~ 2014-10-17
    CIF 52 - Secretary → ME
  • 27
    5 Foxhills Close, Swanage, Dorset, England
    Dissolved Corporate (1 parent)
    Officer
    2007-10-02 ~ 2014-08-04
    CIF 22 - Secretary → ME
  • 28
    Flat 2 13, Hereford Road, Southsea, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2007-01-25 ~ 2009-06-16
    CIF 6 - Secretary → ME
  • 29
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    134,333 GBP2015-09-30
    Officer
    2002-07-10 ~ 2006-03-30
    CIF 18 - Secretary → ME
  • 30
    7 Filleul Road, Wareham, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    159,746 GBP2023-10-31
    Officer
    2005-08-31 ~ 2024-11-01
    CIF 30 - Secretary → ME
  • 31
    Herston Cross House, 230 High, Street, Swanage, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2007-10-19 ~ 2007-10-22
    CIF 1 - Secretary → ME
  • 32
    Cheesepress Cottage, Scales, Ulverston, Cumbria
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    69,816 GBP2022-09-01 ~ 2023-08-31
    Officer
    2002-05-01 ~ 2007-03-27
    CIF 20 - Secretary → ME
  • 33
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,986 GBP2023-08-31
    Officer
    2019-01-02 ~ 2021-08-22
    CIF 68 - Director → ME
  • 34
    Unit 1 The Ajm Centre, Prospect Business Park, Swanage, Dorset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    204 GBP2023-06-30
    Officer
    2001-08-17 ~ 2020-05-31
    CIF 43 - Secretary → ME
  • 35
    EUROPEAN SYSTEMS & TECHNOLOGY SERVICES LTD - 2007-08-03
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,672 GBP2024-03-31
    Officer
    2007-07-16 ~ 2025-01-25
    CIF 23 - Secretary → ME
  • 36
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,763 GBP2022-03-31
    Officer
    2005-04-21 ~ 2005-05-01
    CIF 14 - Secretary → ME
  • 37
    Herston Cross House, 230 High, Street, Swanage, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2007-05-23 ~ 2014-10-17
    CIF 25 - Secretary → ME
  • 38
    Centuries, 35 East Street, Blandford Forum, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,873 GBP2023-11-30
    Officer
    2001-11-15 ~ 2019-12-10
    CIF 42 - Secretary → ME
  • 39
    Ground Floor, 1-7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-11 ~ 2023-01-17
    CIF 61 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.