MK RETAIL ONE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH8 7PF

Company number SC524224
Status Active
Incorporation Date 14 January 2016
Company Type Private Limited Company
Address MATTHEW BRAYBROOK, 28 LADY NAIRNE CRESCENT, EDINBURGH, SCOTLAND, EH8 7PF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration seven events have happened. The last three records are Appointment of Mr Matthew John Braybrook as a director on 1 October 2016; 07/09/16 Statement of Capital gbp 1; Termination of appointment of Kieran Mcneill as a director on 10 August 2016. The most likely internet sites of MK RETAIL ONE LIMITED are www.mkretailone.co.uk, and www.mk-retail-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Mk Retail One Limited is a Private Limited Company. The company registration number is SC524224. Mk Retail One Limited has been working since 14 January 2016. The present status of the company is Active. The registered address of Mk Retail One Limited is Matthew Braybrook 28 Lady Nairne Crescent Edinburgh Scotland Eh8 7pf. . MJL ACCOUNTING (EDINBURGH) LTD is a Secretary of the company. BRAYBROOK, Matthew John is a Director of the company. WAREHOUSE19 INVESTMENTS LIMITED is a Director of the company. Director MCNEILL, Kieran has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MJL ACCOUNTING (EDINBURGH) LTD
Appointed Date: 09 June 2016
Director
BRAYBROOK, Matthew John
Appointed Date: 01 October 2016
53 years old
Director
WAREHOUSE19 INVESTMENTS LIMITED
Appointed Date: 10 August 2016

Resigned Directors

Director
MCNEILL, Kieran
Resigned: 10 August 2016
Appointed Date: 14 January 2016
43 years old

Persons With Significant Control

Warehouse19 Investments Limited
Notified on: 9 June 2016
Nature of control: Ownership of shares – 75% or more

MK RETAIL ONE LIMITED Events

13 Oct 2016
Appointment of Mr Matthew John Braybrook as a director on 1 October 2016
07 Sep 2016
07/09/16 Statement of Capital gbp 1
12 Aug 2016
Termination of appointment of Kieran Mcneill as a director on 10 August 2016
12 Aug 2016
Appointment of Warehouse19 Investments Limited as a director on 10 August 2016
09 Jun 2016
Appointment of Mjl Accounting (Edinburgh) Ltd as a secretary on 9 June 2016
09 Jun 2016
Registered office address changed from 1a Croft Road Hawick Roxburghshire TD9 9rd Scotland to C/O Matthew Braybrook 28 Lady Nairne Crescent Edinburgh EH8 7PF on 9 June 2016
14 Jan 2016
Incorporation
Statement of capital on 2016-01-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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