The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mk Company Secretaries Limited

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 32
  • 1
    BIERRUM INTERNATIONAL LIMITED - 2019-10-31
    FENSHELF 216 LTD - 2003-11-19
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -390,507 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-05-20 ~ 2006-05-05
    IIF 38 - nominee-secretary → ME
  • 2
    DUROTAN LTD - 2012-01-04
    FENSHELF 23 LTD - 1993-07-30
    West House, West Street, Buckingham, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1993-03-15 ~ 1993-07-20
    IIF 32 - nominee-director → ME
    1993-03-15 ~ 1993-07-20
    IIF 29 - nominee-secretary → ME
  • 3
    COMMENCE COMPANY NO. 9208 LIMITED - 1992-11-05
    70 Duckett Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    34,185 GBP2024-04-05
    Officer
    1992-01-29 ~ 1992-10-28
    IIF 37 - nominee-director → ME
    1992-01-29 ~ 1992-10-28
    IIF 26 - nominee-secretary → ME
  • 4
    FENSHELF 112 LTD - 1999-07-09
    24 Cranborne Avenue, Westcroft, Milton Keynes, England
    Corporate (4 parents)
    Equity (Company account)
    1,616,334 GBP2024-03-31
    Officer
    1998-11-16 ~ 1999-04-01
    IIF 40 - nominee-secretary → ME
  • 5
    26 The High Street, Two Mile Ash, Milton Keynes, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    -475,361 GBP2024-03-31
    Officer
    2000-11-16 ~ 2006-05-25
    IIF 1 - secretary → ME
  • 6
    ACKRACK WALL LIMITED - 1994-05-18
    Hollingdon Depot Stewkley Road, Soulbury, Leighton Buzzard, England
    Corporate (3 parents)
    Equity (Company account)
    -53,553 GBP2023-05-31
    Officer
    1994-03-16 ~ 1994-05-09
    IIF 39 - nominee-director → ME
    1994-03-16 ~ 1994-05-09
    IIF 31 - nominee-secretary → ME
  • 7
    5 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    497,883 GBP2023-12-31
    Officer
    1999-02-12 ~ 2001-05-15
    IIF 2 - secretary → ME
  • 8
    27 Old Gloucester Street, London
    Corporate (3 parents)
    Officer
    1999-08-16 ~ 2006-04-18
    IIF 5 - secretary → ME
  • 9
    Suite 4c, Manchester International Office Centre, Styal Road, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    625,071 GBP2022-09-30
    Officer
    2004-10-14 ~ 2006-05-14
    IIF 7 - secretary → ME
  • 10
    FENSHELF 88 LTD - 1997-12-11
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    1997-10-23 ~ 2006-05-23
    IIF 15 - nominee-secretary → ME
  • 11
    FENSHELF 10 LTD. - 1992-11-30
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    1992-07-22 ~ 1992-11-10
    IIF 11 - nominee-director → ME
    1992-07-22 ~ 1992-11-27
    IIF 18 - nominee-secretary → ME
  • 12
    INTER MK(2) LTD - 2007-09-21
    FENSHELF 178 LTD - 2001-09-13
    Stadium Mk, Stadium Way, Milton Keynes
    Corporate (5 parents)
    Officer
    2001-05-30 ~ 2003-09-08
    IIF 34 - nominee-secretary → ME
  • 13
    KOPAK AUTOMOTIVE LIMITED - 2020-04-20
    14 Such Close, Letchworth Garden City, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    137,645 GBP2024-06-30
    Officer
    2004-11-04 ~ 2004-11-04
    IIF 10 - secretary → ME
  • 14
    AIRKIX MK LIMITED - 2016-09-15
    SKYVENTURE U.K. (MILTON KEYNES) LIMITED - 2005-09-21
    5 Deansway, Worcester, Worcestershire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,512,647 GBP2022-12-25
    Officer
    2003-01-12 ~ 2003-03-14
    IIF 8 - secretary → ME
  • 15
    FENSHELF 198 LTD - 2002-08-09
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2002-01-30 ~ 2002-09-03
    IIF 23 - nominee-secretary → ME
  • 16
    FENSHELF 81 LTD - 1997-10-28
    20 Edzell Crescent, Westcroft, Milton Keynes
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -3,657 GBP2024-03-31
    Officer
    1997-06-05 ~ 1997-10-13
    IIF 4 - secretary → ME
  • 17
    GLOPACSOL LIMITED - 2003-10-07
    FENSHELF 142 LTD - 2000-02-18
    Gatehouse Farm Eastbourne Road, Newchapel, Lingfield, Surrey, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -16,749 GBP2024-03-31
    Officer
    2000-02-04 ~ 2000-10-27
    IIF 17 - nominee-director → ME
  • 18
    FENSHELF 212 LTD - 2003-05-23
    Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    115,255 GBP2021-05-31
    Officer
    2003-03-12 ~ 2003-06-26
    IIF 30 - nominee-secretary → ME
  • 19
    OWENGATE STRUCTURED FINANCE LIMITED - 2006-12-12
    FENSHELF 123 LTD - 1999-10-11
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    1999-04-09 ~ 1999-06-11
    IIF 19 - nominee-secretary → ME
  • 20
    COMMENCE COMPANY NO. 9129 LIMITED - 1991-12-06
    Unit 3 Washington Centre, Halesowen Road, Netherton, Dudley, West Midlands
    Corporate (2 parents)
    Officer
    ~ 2006-05-30
    IIF 28 - nominee-secretary → ME
  • 21
    FENSHELF 93 LTD - 1998-03-17
    2 Debdale Road, Wellingborough, Northamptonshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-11-20 ~ 1998-03-09
    IIF 16 - nominee-secretary → ME
  • 22
    LAWGRA (NO.1028) LIMITED - 2004-02-26
    Stadium Mk, Stadium Way, Milton Keynes
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-03-02 ~ 2004-06-30
    IIF 3 - secretary → ME
  • 23
    MILTON KEYNES YMCA PROPERTIES LTD - 2008-07-21
    FENSHELF 19 LTD - 1993-03-16
    1 North Sixth Street, Milton Keynes, England
    Corporate (8 parents, 1 offspring)
    Officer
    1992-12-02 ~ 1993-03-24
    IIF 21 - nominee-director → ME
    1992-12-02 ~ 1993-03-24
    IIF 24 - nominee-secretary → ME
  • 24
    Victory House, 400 Pavilion Drive, Northampton, England
    Corporate (4 parents)
    Officer
    2002-09-01 ~ 2005-09-14
    IIF 9 - secretary → ME
  • 25
    GUBBLECOTE PROPERTIES LIMITED - 2018-06-14
    DEANS FARM LTD. - 1991-09-03
    COMMENCE COMPANY NO. 9114 LIMITED - 1991-08-23
    Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,244,826 GBP2024-02-29
    Officer
    1991-04-05 ~ 1991-08-27
    IIF 36 - nominee-director → ME
    ~ 2006-05-23
    IIF 25 - nominee-secretary → ME
  • 26
    DEANS FOOD GROUP LTD - 2010-12-16
    FENSHELF 71 LTD - 1997-01-27
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1996-11-11 ~ 1997-01-27
    IIF 33 - nominee-director → ME
    1996-11-11 ~ 2006-05-23
    IIF 27 - nominee-secretary → ME
  • 27
    DEANS FOODS LIMITED - 2010-12-16
    FENSHELF 108 LTD - 1998-11-16
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1998-09-22 ~ 2006-05-23
    IIF 14 - nominee-secretary → ME
  • 28
    CERAVISION LIMITED - 2020-11-26
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Corporate (4 parents, 7 offsprings)
    Officer
    1999-09-23 ~ 2002-02-28
    IIF 6 - secretary → ME
  • 29
    FENSHELF 209 LTD - 2003-03-18
    13 Tiverton Crescent, Aylesbury, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    178,616 GBP2024-03-31
    Officer
    2002-10-23 ~ 2003-04-04
    IIF 12 - nominee-secretary → ME
  • 30
    KOTHUIS CONSULTING LTD - 2015-05-28
    5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -1,073 GBP2024-02-29
    Officer
    1998-08-14 ~ 1999-09-04
    IIF 13 - nominee-secretary → ME
  • 31
    LLOYD'S REGISTER RAIL LIMITED - 2015-07-08
    LLOYD'S REGISTER MHA LTD. - 2004-01-28
    MHA SYSTEMS LIMITED - 2001-06-14
    MICHAEL HAMLYN ASSOCIATES LTD - 2000-01-06
    FENSHELF 62 LTD - 1996-10-24
    Shoreham Technical Centre, Shoreham By Sea, West Sussex
    Corporate (6 parents)
    Officer
    1996-07-17 ~ 1996-10-17
    IIF 20 - nominee-director → ME
    1996-07-17 ~ 1996-10-17
    IIF 22 - nominee-secretary → ME
  • 32
    The Granary Barn Shucklow Hill, Little Horwood, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    2003-09-22 ~ 2006-04-20
    IIF 35 - nominee-secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.