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 2
  • 1
    Everest, Keith Martin
    Sales Director born in February 1949
    Individual (5 offsprings)
    Officer
    2010-03-12 ~ now
    OF - Director → CIF 0
    Mr Keith Martin Everest
    Born in February 1949
    Individual (5 offsprings)
    Person with significant control
    2016-08-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Wicks, Trevor George
    Retired born in March 1947
    Individual (3 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Everest, Maureen
    Retired born in December 1942
    Individual (1 offspring)
    Officer
    2010-03-12 ~ 2021-05-18
    OF - Director → CIF 0
  • 2
    RamstrÖm, Rolf Niklas
    Director Analytics born in May 1961
    Individual
    Officer
    2021-06-25 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Tallroth, Jonathan
    Director And Engineer born in January 1991
    Individual
    Officer
    2021-06-25 ~ 2022-05-01
    OF - Director → CIF 0
  • 4
    71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 582 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-11-28 ~ 2024-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MK1 NETWORK MANAGEMENT LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-09-01 ~ 2015-08-31
Cash at bank and in hand
103 GBP2015-08-31
218 GBP2014-08-31
Current liabilities
17,597 GBP2015-08-31
16,050 GBP2014-08-31
Net Current Assets/Liabilities
-17,494 GBP2015-08-31
-15,832 GBP2014-08-31
Total Assets Less Current Liabilities
-17,494 GBP2015-08-31
-15,832 GBP2014-08-31
Called-up share capital
2 GBP2015-08-31
2 GBP2014-08-31
Retained earnings
-17,496 GBP2015-08-31
-15,834 GBP2014-08-31
Shareholder's fund
-17,494 GBP2015-08-31
-15,832 GBP2014-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-08-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-08-31
2 GBP2014-08-31

  • MK1 NETWORK MANAGEMENT LIMITED
    Info
    Registered number 07188584
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2010-03-12 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.