logo
explain how to read the page

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 3
  • 1
    Mark, Klaus
    Born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
    Mr Klaus Mark
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Couzens-davies, Matthew
    Born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Mark, Markus
    Born in May 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-16 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Mark, Klaus
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2020-06-22
    OF - Director → CIF 0
  • 2
    Dove, Paul Anthony
    Sales Director born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-04-04 ~ 2015-08-31
    OF - Director → CIF 0
    Dove, Paul Anthony
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 3
    Dove, Lisa Jane
    Purchase Manager born in May 1974
    Individual
    Officer
    icon of calendar 2006-03-24 ~ 2008-06-18
    OF - Director → CIF 0
  • 4
    Dove, George Anthony
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-04 ~ 2008-06-18
    OF - Director → CIF 0
    Dove, George Anthony
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-04 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 5
    Dove, Julie Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 6
    Moffitt, Michelle Marie
    Company Director born in October 1978
    Individual
    Officer
    icon of calendar 2015-09-16 ~ 2020-01-10
    OF - Director → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-02-04 ~ 2003-01-20
    PE - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-02-04 ~ 2003-01-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MK ILLUMINATION (UK) LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
209,773 GBP2025-01-31
211,246 GBP2024-01-31
Debtors
647,577 GBP2025-01-31
753,190 GBP2024-01-31
Cash at bank and in hand
12,532 GBP2025-01-31
3,185 GBP2024-01-31
Equity
Called up share capital
1,539,760 GBP2025-01-31
1,539,760 GBP2024-01-31
Retained earnings (accumulated losses)
-1,165,496 GBP2025-01-31
-1,233,578 GBP2024-01-31
Average Number of Employees
392024-02-01 ~ 2025-01-31
442023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
635,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
635,000 GBP2024-01-31
Intangible Assets
Net goodwill
0 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
806,821 GBP2025-01-31
806,821 GBP2024-01-31
Other
481,730 GBP2025-01-31
413,079 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,288,551 GBP2025-01-31
1,219,900 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
777,009 GBP2025-01-31
749,267 GBP2024-01-31
Other
301,769 GBP2025-01-31
259,387 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,078,778 GBP2025-01-31
1,008,654 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
27,742 GBP2024-02-01 ~ 2025-01-31
Other
42,382 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,124 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
29,812 GBP2025-01-31
57,554 GBP2024-01-31
Other
179,961 GBP2025-01-31
153,692 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
204,369 GBP2025-01-31
232,412 GBP2024-01-31
Other Debtors
Current
78,000 GBP2025-01-31
78,000 GBP2024-01-31
Prepayments/Accrued Income
Current
365,208 GBP2025-01-31
442,778 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
488,346 GBP2025-01-31
652,250 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
14,854 GBP2025-01-31
14,854 GBP2024-01-31
Trade Creditors/Trade Payables
Current
913,231 GBP2025-01-31
596,768 GBP2024-01-31
Other Taxation & Social Security Payable
Current
224,927 GBP2025-01-31
178,878 GBP2024-01-31
Other Creditors
Current
5 GBP2025-01-31
711 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
194,724 GBP2025-01-31
283,323 GBP2024-01-31
Creditors
Current
1,836,087 GBP2025-01-31
1,726,784 GBP2024-01-31
Bank Borrowings
14,643 GBP2025-01-31
24,782 GBP2024-01-31
Bank Overdrafts
478,346 GBP2025-01-31
642,250 GBP2024-01-31
Total Borrowings
492,989 GBP2025-01-31
667,032 GBP2024-01-31
Current
488,346 GBP2025-01-31
652,250 GBP2024-01-31
Non-current
4,643 GBP2025-01-31
14,782 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
4,643 GBP2025-01-31
14,782 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
37,135 GBP2025-01-31
51,989 GBP2024-01-31
Creditors
Non-current
41,778 GBP2025-01-31
66,771 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,539,760 shares2025-01-31
1,539,760 shares2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,029 GBP2025-01-31
10,775 GBP2024-01-31
  • MK ILLUMINATION (UK) LIMITED
    Info
    Registered number 04366174
    icon of addressUnit 1 Witton Business Park, Preston Old Road, Blackburn, Lancashire BB2 2TS
    PRIVATE LIMITED COMPANY incorporated on 2002-02-04 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.