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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.

Parent entities and officers 6
  • 1
    Mrs Karen Whyatt
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hideaway Nominees Limited
    Individual (2 offsprings)
    Officer
    2008-12-10 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 3
    Ledo, Luis Manuel Lucas Gurreiro, Dr
    Director born in December 1971
    Individual (16 offsprings)
    Officer
    2002-08-29 ~ 2008-12-10
    OF - Director → CIF 0
  • 4
    Whyatt, Michael
    Born in December 1958
    Individual (12 offsprings)
    Officer
    2008-12-10 ~ now
    OF - Director → CIF 0
    Mr Michael Whyatt
    Born in December 1958
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED
    - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2004-07-05 ~ 2008-12-10
    OF - Secretary → CIF 0
  • 6
    EM SECRETARIAL LIMITED
    E M SECRETARIAL LIMITED 03303844
    44 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved Corporate (65 offsprings)
    Officer
    2002-08-14 ~ 2004-07-05
    OF - Secretary → CIF 0
parent relation
Company in focus

MKZ PROPERTIES LIMITED

Period: 2008-12-17 ~ now
Company number: 04510655
Registered names
MKZ PROPERTIES LIMITED - now
HIDEAWAY PROPERTIES 10 LIMITED - 2008-12-17 04510643... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • MKZ PROPERTIES LIMITED
    Info
    HIDEAWAY PROPERTIES 10 LIMITED - 2008-12-17
    Registered number 04510655
    The Old Post Office High Street, Hartley Wintney, Hook, Hampshire RG27 8NZ
    PRIVATE LIMITED COMPANY incorporated on 2002-08-14 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.