MKP CAPITAL UK LTD
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-10-19 (in 5mo)
Last made up 2025-10-05
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group earns substantially its entire turnover from affiliate entities, the majority of which is earned pursuant to a transfer pricing arrangement with its related party, MKP Capital Management, LLC. Therefore, the Directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from the date of approval of these financial statements, and that there are no material uncertainties that lead to a significant doubt upon the Group's ability to continue as a going concern. Thus, the Directors have continued to adopt the going concern basis of accounting in preparing these financial statements.”
Group structure
- MKP CAPITAL UK LTD · parent
- MKP Capital Europe LLP 99%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FENTON, Michelle | Director | 2023-01-03 | Dec 1977 | American |
| LIGHTBURN, Richard Charles | Director | 2014-02-14 | Sep 1967 | American |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONANCA, Jason, Mr. | Director | 2012-10-10 | 2014-02-14 |
| DEVITA, Thomas Dominic | Director | 2010-10-07 | 2022-12-30 |
| MCMAHON, Patrick | Director | 2012-04-16 | 2012-10-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Patrick Mcmahon | Individual | significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 50 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-04 | AA | accounts | Accounts with accounts type group | |
| 2025-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-15 | AA | accounts | Accounts with accounts type group | |
| 2024-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-09 | AA | accounts | Accounts with accounts type group | |
| 2024-02-22 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-10 | AA | accounts | Accounts with accounts type group | |
| 2023-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-03 | AA | accounts | Accounts with accounts type group | |
| 2021-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-26 | AA | accounts | Accounts with accounts type group | |
| 2020-10-29 | CH01 | officers | Change person director company with change date | |
| 2020-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-05-05 | AA | accounts | Accounts with accounts type group | |
| 2019-10-08 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2019-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one