Company Overview
Mk Investments Limited is a Dissolved Private Limited Company.
Registered Address

Belmont Industrial Estate Belmont Industrial Estate, Belmont, Durham, DH1 1ST
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameMK INVESTMENTS LIMITED
Company Number05312084
Registered Office AddressBelmont Industrial Estate Belmont Industrial Estate
 Belmont
 DH1 1ST
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date13/12/2004
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2022
Accounts Last Made Up Date30/06/2020
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date10/01/2017
Returns Last Made Up Date13/12/2015
Previous Company NameChanged Date
JOYNSON PROPERTIES LIMITED20 Jan 2005
Directors & Members
Show Resigned
Jawid Iqbal - Director
(British, 63 years old, born November 1963)
Appointed 03 February 2017
 Active
Ian Marley - Director
(British, 53 years old, born January 1973)
Appointed 03 February 2017
 Active
Mohammed Razaq - Director
(British, 62 years old, born October 1964)
Appointed 03 February 2017
 Active
Secretaries
Show Resigned
Mohammed Razaq - Secretary
Appointed 03 February 2017
 Active
Other Company Directorships
Jawid Iqbal
AMY JOHNSTON WAY LIMITED
CARE CONSTRUCTION (NE) LIMITED
COSMETICS BY CANDY LIMITED
KANS AND KANDY (CARLISLE) LIMITED
KANS AND KANDY (COMMODITIES) LIMITED
KANS AND KANDY (HOLDINGS) LTD
KANS AND KANDY (PROPERTIES) LTD
KANS AND KANDY (WHOLESALE) LTD
KANS AND KANDY PROPERTY DEVELOPMENT LIMITED
KAN'S 'N' KANDY LTD
MILL HILL NE LIMITED
RAZAQ & IQBAL LIMITED
SPARK ENERGY GROUP LIMITED
TOWN END FARM DEVELOPMENT LIMITED
Ian Marley
COSMETICS BY CANDY LIMITED
KANS AND KANDY (CARLISLE) LIMITED
KANS AND KANDY (COMMODITIES) LIMITED
KANS AND KANDY (HOLDINGS) LTD
KANS AND KANDY (PROPCO HOLDINGS) LTD
KANS AND KANDY (PROPERTIES) LTD
KANS AND KANDY (PROPERTY) LTD
KANS AND KANDY (RENEWABLES) LTD
KANS AND KANDY (WHOLESALE HOLDINGS) LTD
KANS AND KANDY (WHOLESALE) LTD
KANS AND KANDY PROPERTY DEVELOPMENT LIMITED
KKP (HOLDINGS) LTD
KKW (HOLDINGS) LTD
MYMEDICS (N.E) LTD
TIMEC 1843 LIMITED
TOWN END FARM DEVELOPMENT LIMITED
Mohammed Razaq
AMY JOHNSTON WAY LIMITED
CARE CONSTRUCTION (NE) LIMITED
COSMETICS BY CANDY LIMITED
FELLING BY PASS LIMITED
GREY STREET PROPERTIES LTD
KANS AND KANDY (CARLISLE) LIMITED
KANS AND KANDY (COMMODITIES) LIMITED
KANS AND KANDY (HOLDINGS) LTD
KANS AND KANDY (PROPCO HOLDINGS) LTD
KANS AND KANDY (PROPERTIES) LTD
KANS AND KANDY (PROPERTY) LTD
KANS AND KANDY (RENEWABLES) LTD
KANS AND KANDY (WHOLESALE HOLDINGS) LTD
KANS AND KANDY (WHOLESALE) LTD
KANS AND KANDY PROPERTY DEVELOPMENT LIMITED
KAN'S 'N' KANDY LTD
KKP (HOLDINGS) LTD
KKW (HOLDINGS) LTD
MILL HILL NE LIMITED
MYMEDICS (N.E) LTD
RAZAQ & IQBAL LIMITED
RH CONSULTING MANAGEMENT LTD
SIMPLY FOOD SOLUTIONS LIMITED
SPARK ENERGY GROUP LIMITED
TIMEC 1843 LIMITED
TOWN END FARM DEVELOPMENT LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Jun-2020 30-Jun-2019 30-Jun-2018
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets -100 -100 -100
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -100 -100 -100
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2020 30-Jun-2019 30-Jun-2018
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2020 30-Jun-2019 30-Jun-2018
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2020 30-Jun-2019 30-Jun-2018
Assets - - -
Debt - - -
Net Assets/Debt -100 -100 -100
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around DH1 1ST
NORTHERN COUNTIES SAFETY GROUP LIMITED
WALDON HOUSE 23H MANDALE PARK, BELMONT INDUSTRIAL ESTATE, DURHAM, DH1 1ST
DURHAM STOVES AND FIREPLACES LIMITED
C/O Armstrong Campbell The Grainger Suite, Dobson House The Regent Centre, Regent Centre Gosforth, Newcastle, DH1 1ST
Document Filings
Final Gazette dissolved via voluntary strike-off
Satisfaction of charge 053120840001 in full
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 13 December 2020 with no updates
Registered office address changed from 9 Foxcover Distribution Park Admiralty Way Seaham County Durham SR7 7DN England to Belmont Industrial Estate Belmont Industrial Estate Belmont Durham DH1 1st on 2 April 2020
Confirmation statement made on 13 December 2019 with updates
Confirmation statement made on 13 December 2018 with no updates
Confirmation statement made on 13 December 2017 with updates
Notification of Mohammed Razaq as a person with significant control on 3 February 2017
Notification of Ian David Marley as a person with significant control on 3 February 2017
Notification of Jawid Iqbal as a person with significant control on 3 February 2017
Cessation of Mark Raymond Joynson as a person with significant control on 3 February 2017
Cessation of Katie Joynson as a person with significant control on 3 February 2017
Current accounting period extended from 31 March 2017 to 30 June 2017
Satisfaction of charge 053120840002 in full
Registration of charge 053120840002, created on 3 February 2017
Registration of charge 053120840001, created on 3 February 2017
Registered office address changed from Third Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE to 9 Foxcover Distribution Park Admiralty Way Seaham County Durham SR7 7DN on 8 February 2017
Termination of appointment of Mark Raymond Joynson as a director on 3 February 2017
Appointment of Mr Mohammed Razaq as a secretary on 3 February 2017
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free