M.K.M. LIMITED
LOSTWITHIEL

Hellopages » Cornwall » Cornwall » PL22 0JG

Company number 04173260
Status Active
Incorporation Date 6 March 2001
Company Type Private Limited Company
Address MKM, FOWEY CROSS, LOSTWITHIEL, CORNWALL, PL22 0JG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 102 . The most likely internet sites of M.K.M. LIMITED are www.mkm.co.uk, and www.m-k-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Bodmin Parkway Rail Station is 3.8 miles; to Bugle Rail Station is 4.3 miles; to St Austell Rail Station is 5.7 miles; to Roche Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M K M Limited is a Private Limited Company. The company registration number is 04173260. M K M Limited has been working since 06 March 2001. The present status of the company is Active. The registered address of M K M Limited is Mkm Fowey Cross Lostwithiel Cornwall Pl22 0jg. The company`s financial liabilities are £329.35k. It is £298.57k against last year. The cash in hand is £0.12k. It is £0.1k against last year. And the total assets are £0.12k, which is £0.1k against last year. MOLYNEUX, Rebecca Teresa is a Secretary of the company. MOLYNEUX, Guy Stephen is a Director of the company. MOLYNEUX, Rebecca Teresa is a Director of the company. Secretary MOLYNEUX, Daphne Marjorie Kingston has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director MOLYNEUX, Daphne Marjorie Kingston has been resigned. Director MOLYNEUX, Michael Stephen Roy has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


m.k.m. Key Finiance

LIABILITIES £329.35k
+969%
CASH £0.12k
+700%
TOTAL ASSETS £0.12k
+700%
All Financial Figures

Current Directors

Secretary
MOLYNEUX, Rebecca Teresa
Appointed Date: 16 August 2004
Director
MOLYNEUX, Guy Stephen
Appointed Date: 24 February 2004
64 years old
Director
MOLYNEUX, Rebecca Teresa
Appointed Date: 20 August 2010
61 years old

Resigned Directors

Secretary
MOLYNEUX, Daphne Marjorie Kingston
Resigned: 16 August 2004
Appointed Date: 06 March 2001
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 06 March 2001
Appointed Date: 06 March 2001
Director
MOLYNEUX, Daphne Marjorie Kingston
Resigned: 31 October 2008
Appointed Date: 06 March 2001
93 years old
Director
MOLYNEUX, Michael Stephen Roy
Resigned: 20 August 2010
Appointed Date: 06 March 2001
88 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 06 March 2001
Appointed Date: 06 March 2001

Persons With Significant Control

Mr Guy Stephen Molyneux
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

M.K.M. LIMITED Events

21 Mar 2017
Confirmation statement made on 6 March 2017 with updates
07 Mar 2017
Total exemption small company accounts made up to 31 July 2016
30 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 102
30 Mar 2016
Total exemption small company accounts made up to 31 July 2015
30 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 102
...
... and 46 more events
27 Apr 2001
Secretary resigned
27 Apr 2001
Director resigned
27 Apr 2001
New director appointed
27 Apr 2001
New secretary appointed;new director appointed
06 Mar 2001
Incorporation

M.K.M. LIMITED Charges

1 October 2004
Mortgage deed
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a pelyn works lostwithiel t/n CL141428…
23 April 2004
Debenture deed
Delivered: 28 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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