M.K. MIDLANDS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2RL

Company number 03451187
Status Active
Incorporation Date 17 October 1997
Company Type Private Limited Company
Address UNIT 78 HOTCHKISS WAY, BINLEY INDUSTRIAL ESTATE, COVENTRY, CV3 2RL
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier, 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M.K. MIDLANDS LIMITED are www.mkmidlands.co.uk, and www.m-k-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. M K Midlands Limited is a Private Limited Company. The company registration number is 03451187. M K Midlands Limited has been working since 17 October 1997. The present status of the company is Active. The registered address of M K Midlands Limited is Unit 78 Hotchkiss Way Binley Industrial Estate Coventry Cv3 2rl. The company`s financial liabilities are £54.79k. It is £3.69k against last year. The cash in hand is £4.2k. It is £3.78k against last year. And the total assets are £11.52k, which is £3.03k against last year. MATTHEWS, Maureen is a Secretary of the company. MATTHEWS, Kevin John is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Unlicensed carrier".


m.k. midlands Key Finiance

LIABILITIES £54.79k
+7%
CASH £4.2k
+882%
TOTAL ASSETS £11.52k
+35%
All Financial Figures

Current Directors

Secretary
MATTHEWS, Maureen
Appointed Date: 18 October 1997

Director
MATTHEWS, Kevin John
Appointed Date: 17 October 1997
61 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 18 October 1997
Appointed Date: 17 October 1997

Persons With Significant Control

Mr Kevin John Matthews
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Maureen Matthews
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.K. MIDLANDS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 17 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

07 Jan 2015
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100

...
... and 36 more events
29 Jul 1998
Particulars of mortgage/charge
02 Nov 1997
Accounting reference date extended from 31/10/98 to 31/03/99
26 Oct 1997
Secretary resigned
26 Oct 1997
New secretary appointed
17 Oct 1997
Incorporation

M.K. MIDLANDS LIMITED Charges

1 November 2004
Mortgage deed
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 78 hotchkiss, binley industrial estate, coventry…
17 July 1998
Rent deposit deed
Delivered: 29 July 1998
Status: Outstanding
Persons entitled: Anthony Matheson Pates
Description: £1,538.