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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Lyons, Kevin John
    Born in March 1967
    Individual (35 offsprings)
    Officer
    2001-06-04 ~ now
    OF - Director → CIF 0
    Lyons, Kevin John
    Accountant
    Individual (35 offsprings)
    Officer
    2001-06-04 ~ now
    OF - Secretary → CIF 0
    Mr Kevin John Lyons
    Born in March 1967
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Lyons, Michael Austin
    Accountant born in May 1942
    Individual (3 offsprings)
    Officer
    2001-06-04 ~ 2019-11-24
    OF - Director → CIF 0
  • 3
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2001-05-29 ~ 2001-06-08
    OF - Nominee Director → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2001-05-29 ~ 2001-06-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MKL SECRETARIES LIMITED

Period: 2001-05-29 ~ now
Company number: 04224501
Registered name
MKL SECRETARIES LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Cash at bank and in hand
2 GBP2024-05-31
2 GBP2023-05-31
Net Assets/Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
2 GBP2024-05-31
2 GBP2023-05-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 76
  • 1
    45 CI LIMITED
    10525608
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-14 ~ now
    CIF 70 - Secretary → ME
  • 2
    ACCENT ON TYPE LIMITED
    02450967
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-10-30 ~ now
    CIF 64 - Secretary → ME
  • 3
    ACLAIMS LIMITED
    03488086
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (8 parents)
    Officer
    2007-07-10 ~ 2017-01-13
    CIF 23 - Secretary → ME
  • 4
    ACTIVE BROKER COMPLIANCE LIMITED
    07852806
    Herston Cross House, 230 High Street, Swanage, Dorset, England
    Dissolved Corporate (5 parents)
    Officer
    2012-07-01 ~ dissolved
    CIF 51 - Secretary → ME
  • 5
    ANDY MERRY LIMITED
    04839158
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-04-05 ~ now
    CIF 44 - Secretary → ME
  • 6
    ARK/8 LTD
    13997426
    Ground Floor, 1-7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-26 ~ 2024-11-11
    CIF 60 - Secretary → ME
  • 7
    B V HOPKINS LIMITED
    04381651
    Herston Cross House, 230 High, Street, Swanage, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2002-03-21 ~ dissolved
    CIF 32 - Secretary → ME
  • 8
    BABY BIRDS LIMITED
    05689896
    14a Albany Road, Weymouth, Dorset
    Active Corporate (6 parents)
    Officer
    2006-01-27 ~ 2011-03-28
    CIF 13 - Secretary → ME
  • 9
    BALLARD RISE MANAGEMENT COMPANY LIMITED
    05993262
    Flat 3 Ballardrise, 21,priests Road, Swanage, England
    Active Corporate (11 parents)
    Officer
    2016-11-30 ~ 2019-12-16
    CIF 75 - Secretary → ME
  • 10
    BEAR AND CILLA LTD
    05765897
    Herston Cross House, 230 High, Street, Swanage, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2006-04-03 ~ dissolved
    CIF 25 - Secretary → ME
  • 11
    BLUES ROOTS
    07270783
    Herston Cross House, 230 High Street, Swanage, Dorset
    Active Corporate (4 parents)
    Officer
    2010-06-01 ~ now
    CIF 40 - Secretary → ME
  • 12
    BRIGHTMOVE PUBLISHING LIMITED
    04530868
    13 Brook Road, Lymm, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    2007-09-28 ~ 2009-06-16
    CIF 3 - Secretary → ME
  • 13
    BRYAN J. RICHINGS LIMITED
    - now 04666691
    BRIAN J. RICHINGS LIMITED - 2003-03-06
    Herston Cross House, 230 High Street, Swanage, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2003-03-24 ~ dissolved
    CIF 30 - Secretary → ME
  • 14
    CHILLED RED LIMITED
    07060285
    Herston Cross House, 230 High Street, Swanage, Dorset
    Active Corporate (3 parents)
    Officer
    2010-01-06 ~ 2010-01-07
    CIF 59 - Secretary → ME
  • 15
    CLASSIC AND MILITARY MODELS LTD
    09797201
    Headley Dene, Valley Road, Swanage, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-09-28 ~ 2020-06-15
    CIF 77 - Secretary → ME
  • 16
    CLIFFSIDE MANAGEMENT (SWANAGE) LIMITED
    05489716
    218 Malvern Road, Bournemouth, Dorset
    Active Corporate (8 parents)
    Officer
    2006-02-15 ~ 2009-05-31
    CIF 11 - Secretary → ME
  • 17
    COUNTRY FOODS (SWANAGE) LIMITED
    04451311
    Unit 1 The A J M Centre, Prospect Business Park, Swanage, Dorset, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-06-20 ~ 2007-11-12
    CIF 18 - Secretary → ME
  • 18
    CS FLOORING LIMITED
    - now 05207854
    JUSTIN CORRICK LIMITED
    - 2007-05-15 05207854
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-08-17 ~ 2010-08-01
    CIF 15 - Secretary → ME
  • 19
    DAVENHAM COURT MANAGEMENT LIMITED
    02272572
    53 High Street, Swanage, England
    Active Corporate (20 parents)
    Officer
    2007-10-03 ~ 2011-07-01
    CIF 2 - Secretary → ME
  • 20
    DAVINE DEVELOPMENTS LIMITED
    05913345
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-08-22 ~ 2006-08-22
    CIF 10 - Secretary → ME
    2006-08-22 ~ 2007-10-10
    CIF 9 - Secretary → ME
  • 21
    DEALOUT SERVICES LIMITED
    05117387
    22 Brondesbury Park, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2012-01-06 ~ 2018-10-26
    CIF 54 - Secretary → ME
  • 22
    DELTA CONSULTANT LIMITED
    03659275
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-01-06 ~ 2015-06-13
    CIF 53 - Secretary → ME
  • 23
    DEREK MONTAGUE LTD
    04859881
    Herston Cross House, 230 High, Street, Swanage, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2003-08-08 ~ dissolved
    CIF 29 - Secretary → ME
  • 24
    DEVGRID DIGITAL LIMITED
    11338251
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-19 ~ now
    CIF 67 - Secretary → ME
  • 25
    DIGBY AND DAVIS LTD - now
    PURBECK HEALTH LIMITED
    - 2021-08-20 07189798
    Unit 1 The Ajm Centre, Prospect Business Park, Swanage, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-03-15 ~ 2018-05-03
    CIF 58 - Secretary → ME
  • 26
    DURLSTON CLIFF FLATS LIMITED
    01504275
    53 High Street, Swanage, England
    Active Corporate (36 parents)
    Officer
    2007-11-21 ~ 2014-02-15
    CIF 20 - Secretary → ME
  • 27
    FLEXI HIRE & LOGISTICS LTD
    08148945
    The Coach House Greys Green Farm, Rotherfield Greys, Henley-on-thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-19 ~ 2014-10-17
    CIF 57 - Secretary → ME
  • 28
    FOOD CHOICE INVESTMENTS LIMITED
    05258290
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-01-06 ~ 2013-10-08
    CIF 55 - Secretary → ME
  • 29
    FULL SWING POLO LIMITED
    05994869
    Burton Park Farm, Burton Park Road, Petworth, England
    Active Corporate (4 parents)
    Officer
    2009-10-27 ~ 2011-12-02
    CIF 37 - Secretary → ME
  • 30
    GEEDEV LIMITED
    01438466
    The Old Smithy High Street, Winfrith Newburgh, Dorchester, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-12-26 ~ 2012-02-09
    CIF 7 - Secretary → ME
  • 31
    GOLDEN AGE MODELS LIMITED
    05292243
    Headley Dene, Valley Road, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-11-21 ~ now
    CIF 46 - Secretary → ME
  • 32
    GOLDEN AGE RAILWAYS LIMITED
    - now 07186173
    SOUTHERN STEAM SERVICES LIMITED
    - 2012-08-29 07186173
    Headley Dene, Valley Road, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-03-11 ~ now
    CIF 42 - Secretary → ME
  • 33
    H.B.TOPP & SONS(PARKSTONE)LIMITED
    00394653
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (6 parents)
    Officer
    2005-09-02 ~ 2016-05-12
    CIF 26 - Secretary → ME
  • 34
    HAYDN SPARKES LIMITED
    04615296
    Herston Cross House, 230 High, Street, Swanage, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2003-02-12 ~ 2010-06-03
    CIF 16 - Secretary → ME
  • 35
    HUTTONS FLOORINGS LIMITED
    04657495
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-10-18 ~ 2010-04-27
    CIF 8 - Secretary → ME
  • 36
    INTERNATIONAL JOB & FINANCIAL ASSISTANCE LIMITED
    03946248
    Herston Cross House, 230 High Street, Swanage, Dorset
    Dissolved Corporate (15 parents)
    Officer
    2009-10-28 ~ dissolved
    CIF 56 - Secretary → ME
  • 37
    IPINTANGIBLE LIMITED
    - now 07210477
    IPCONSULT LIMITED
    - 2022-11-09 07210477
    Herston Cross House, 230 High Street, Swanage, Dorset
    Active Corporate (4 parents)
    Officer
    2010-03-31 ~ now
    CIF 41 - Secretary → ME
  • 38
    J M ADVENTURE LTD
    04417937
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-04-23 ~ now
    CIF 73 - Secretary → ME
  • 39
    KEVIN WELLS ELECTRICAL LIMITED
    04564802
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-11-07 ~ now
    CIF 49 - Secretary → ME
  • 40
    LA CROIX HOLDINGS LIMITED
    05372687
    Herston Cross House, 230 High Street, Swanage, Dorset
    Dissolved Corporate (12 parents)
    Officer
    2009-10-01 ~ dissolved
    CIF 43 - Secretary → ME
  • 41
    LE CHAT BOTTE LTD
    09893747
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-30 ~ dissolved
    CIF 76 - Secretary → ME
  • 42
    LONDON SCHOOL OF BUSINESS & EDUCATION LTD
    12838732
    124 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-26 ~ now
    CIF 65 - Secretary → ME
  • 43
    MANOR GARDENS FREEHOLD (SWANAGE) COMPANY LIMITED
    05642539
    53 High Street, Swanage, England
    Active Corporate (18 parents)
    Officer
    2007-08-29 ~ 2012-06-01
    CIF 5 - Secretary → ME
  • 44
    MANOR GARDENS MANAGEMENT COMPANY (SWANAGE) LIMITED
    01830290
    53 High Street, Swanage, England
    Active Corporate (25 parents)
    Officer
    2007-08-29 ~ 2012-06-01
    CIF 4 - Secretary → ME
  • 45
    MATTHEW TURNER PLUMBING AND HEATING LIMITED
    - now 07688365
    MATTHEW TURNER PROPERTY SERVICES LIMITED - 2011-11-25
    Herston Cross House, 230 High Street, Swanage, Dorset
    Active Corporate (2 parents)
    Officer
    2012-08-10 ~ now
    CIF 38 - Secretary → ME
  • 46
    MELLOWS HOLDINGS LTD
    14375566
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-09-26 ~ now
    CIF 62 - Secretary → ME
  • 47
    MELLOWS PROPERTY LTD
    14380694
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-27 ~ now
    CIF 78 - Secretary → ME
  • 48
    MERRY PROPERTIES LIMITED
    11893436
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-20 ~ now
    CIF 66 - Secretary → ME
  • 49
    MOVE SMOOTH LIMITED
    05691183
    Herston Cross House, 230 High, Street, Swanage, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2006-01-30 ~ dissolved
    CIF 12 - Secretary → ME
  • 50
    MOVE SMOOTH UK & EUROPE LTD.
    - now 07402176
    THE TIPI RETREAT LTD - 2012-01-25
    Windover House, St. Ann Street, Salisbury, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-01-30 ~ 2014-10-17
    CIF 52 - Secretary → ME
  • 51
    MOVING WITH GARRY LIMITED
    06387829
    5 Foxhills Close, Swanage, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    2007-10-02 ~ 2014-08-04
    CIF 21 - Secretary → ME
  • 52
    OSBORNES LIMITED
    06068259
    Flat 2 13, Hereford Road, Southsea, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-25 ~ 2009-06-16
    CIF 6 - Secretary → ME
  • 53
    PTN SYSTEMS LTD
    04999632
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-05 ~ now
    CIF 69 - Secretary → ME
  • 54
    PURBECK PROPERTY (ESTATE AGENTS) LIMITED
    04469334
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (5 parents)
    Officer
    2002-07-10 ~ 2006-03-30
    CIF 17 - Secretary → ME
  • 55
    PURBECK PUB PARTNERSHIP LIMITED
    05169820
    Herston Cross House, 230 High, Street, Swanage, Dorset
    Dissolved Corporate (8 parents)
    Officer
    2004-07-30 ~ dissolved
    CIF 28 - Secretary → ME
  • 56
    R U SECURE SYSTEMS LIMITED - now
    R U SECURE SYSTEMS LIMITED
    - 2025-11-21 04516966
    7 Filleul Road, Wareham, England
    Active Corporate (5 parents)
    Officer
    2005-08-31 ~ 2024-11-01
    CIF 27 - Secretary → ME
  • 57
    RIVINGTON PROFESSIONAL RESOURCES LTD
    06404448
    Herston Cross House, 230 High, Street, Swanage, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2007-10-19 ~ 2007-10-22
    CIF 1 - Secretary → ME
  • 58
    RNW ELECTRICAL AND FIRE LIMITED
    06049398
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-01-11 ~ now
    CIF 45 - Secretary → ME
  • 59
    SOUTH COAST KARTING LIMITED
    - now 05253324
    MATCHAMS KARTING LIMITED
    - 2016-09-21 05253324
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-10-07 ~ now
    CIF 47 - Secretary → ME
  • 60
    SPANNER LIMITED
    03376238
    Cheesepress Cottage, Scales, Ulverston, Cumbria
    Active Corporate (9 parents)
    Officer
    2002-05-01 ~ 2007-03-27
    CIF 19 - Secretary → ME
  • 61
    SUE BANNER LIMITED
    08656765
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-01-02 ~ 2021-08-22
    CIF 68 - Director → ME
    Officer
    2021-08-22 ~ now
    CIF 63 - Secretary → ME
  • 62
    SUNRIDGE ELECTRICALS LIMITED
    04439345
    Herston Cross House, 230 High, Street, Swanage, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2002-06-13 ~ dissolved
    CIF 31 - Secretary → ME
  • 63
    SWANAGE HOLIDAY PROPERTIES LIMITED
    04272713
    Unit 1 The Ajm Centre, Prospect Business Park, Swanage, Dorset, United Kingdom
    Active Corporate (12 parents)
    Officer
    2001-08-17 ~ 2020-05-31
    CIF 35 - Secretary → ME
  • 64
    SWANAGE JAZZ FESTIVAL
    05004491
    Herston Cross House, 230 High Street, Swanage, Dorset
    Active Corporate (25 parents)
    Officer
    2003-12-30 ~ now
    CIF 48 - Secretary → ME
  • 65
    SWANAGE MUSEUM
    07640507
    Herston Cross House, 230 High Street, Swanage, Dorset
    Active Corporate (9 parents)
    Officer
    2011-05-19 ~ now
    CIF 39 - Secretary → ME
  • 66
    SWANAGE REGATTA AND CARNIVAL
    04933189
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-10-15 ~ now
    CIF 36 - Secretary → ME
  • 67
    THAMES SYSTEMS LIMITED
    - now 03251850
    EUROPEAN SYSTEMS & TECHNOLOGY SERVICES LTD
    - 2007-08-03 03251850
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-07-16 ~ 2025-01-25
    CIF 22 - Secretary → ME
  • 68
    TIN MOON LIMITED
    04377223
    Herston Cross House, 230 High, Street, Swanage, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2002-03-06 ~ dissolved
    CIF 33 - Secretary → ME
  • 69
    TORRO VENTURES LTD
    09108319
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-10-09 ~ now
    CIF 74 - Secretary → ME
  • 70
    TRADEFIT KITCHENS LIMITED
    05432564
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-04-21 ~ 2005-05-01
    CIF 14 - Secretary → ME
  • 71
    TRAILDEC LTD
    06256607
    Herston Cross House, 230 High, Street, Swanage, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2007-05-23 ~ 2014-10-17
    CIF 24 - Secretary → ME
  • 72
    VOLTAWARE LIMITED
    09743400
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-08-21 ~ now
    CIF 72 - Secretary → ME
  • 73
    WAVENEY FLAT MANAGEMENT COMPANY LIMITED
    04323597
    Centuries, 35 East Street, Blandford Forum, Dorset, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-11-15 ~ 2019-12-10
    CIF 34 - Secretary → ME
  • 74
    WESSEX SURVEY AND DESIGN LIMITED
    02950872
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-02-28 ~ now
    CIF 50 - Secretary → ME
  • 75
    WOODTEK LTD
    08856603
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-02 ~ now
    CIF 71 - Secretary → ME
  • 76
    YOMI UNIVERSE LIMITED
    14477453
    Ground Floor, 1-7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-11-11 ~ 2023-01-17
    CIF 61 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.