M.K. & M. TRAVEL LIMITED
LEEDS

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Company number 04975489
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address MARGARET HOUSE, 75A, DEVONSHIRE AVENUE, LEEDS, WEST YORKSHIRE, LS8 1AU
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of M.K. & M. TRAVEL LIMITED are www.mkmtravel.co.uk, and www.m-k-m-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. M K M Travel Limited is a Private Limited Company. The company registration number is 04975489. M K M Travel Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of M K M Travel Limited is Margaret House 75a Devonshire Avenue Leeds West Yorkshire Ls8 1au. . KLEINMAN, Lilian is a Secretary of the company. KLEINMAN, Michael John is a Director of the company. Secretary KLEINMAN, Michelle has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
KLEINMAN, Lilian
Appointed Date: 02 January 2007

Director
KLEINMAN, Michael John
Appointed Date: 25 November 2003
72 years old

Resigned Directors

Secretary
KLEINMAN, Michelle
Resigned: 02 January 2007
Appointed Date: 25 November 2003

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Persons With Significant Control

Mr Michael John Kleinman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

M.K. & M. TRAVEL LIMITED Events

30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100

29 May 2015
Total exemption small company accounts made up to 30 November 2014
10 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100

...
... and 27 more events
09 Dec 2003
Ad 01/12/03--------- £ si 98@1=98 £ ic 2/100
04 Dec 2003
Secretary resigned
04 Dec 2003
Director resigned
04 Dec 2003
Registered office changed on 04/12/03 from: 25 hill road theydon bois epping essex CM16 7LX
25 Nov 2003
Incorporation