Company number 06656693
Status Active
Incorporation Date 25 July 2008
Company Type Private Limited Company
Address 43 CONISCLIFFE ROAD, DARLINGTON, COUNTY DURHAM, DL3 7EH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
GBP 100
. The most likely internet sites of M K HOLDINGS LTD are www.mkholdings.co.uk, and www.m-k-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. M K Holdings Ltd is a Private Limited Company.
The company registration number is 06656693. M K Holdings Ltd has been working since 25 July 2008.
The present status of the company is Active. The registered address of M K Holdings Ltd is 43 Coniscliffe Road Darlington County Durham Dl3 7eh. The company`s financial liabilities are £148.02k. It is £-24.68k against last year. And the total assets are £150.11k, which is £-24.13k against last year. USHER, Alison Christine is a Secretary of the company. USHER, Neil Edward is a Director of the company. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".
m k holdings Key Finiance
LIABILITIES
£148.02k
-15%
CASH
n/a
TOTAL ASSETS
£150.11k
-14%
All Financial Figures
Current Directors
Resigned Directors
Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 July 2008
Appointed Date: 25 July 2008
Persons With Significant Control
Mr Neil Edward Usher
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alison Christine Usher
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M K HOLDINGS LTD Events
04 Aug 2016
Confirmation statement made on 25 July 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
20 Jul 2015
Total exemption small company accounts made up to 31 December 2014
25 Jul 2014
Annual return made up to 25 July 2014 with full list of shareholders
...
... and 12 more events
08 Aug 2008
Secretary appointed alison christine usher
08 Aug 2008
Registered office changed on 08/08/2008 from 43 coniscliffe road darlington county durham DL3 7EH
08 Aug 2008
Accounting reference date extended from 31/07/2009 to 31/12/2009
28 Jul 2008
Appointment terminated director form 10 directors fd LTD
25 Jul 2008
Incorporation