M & K HOLDINGS LTD.
LEICESTER OPENCREDIT LIMITED

Hellopages » Leicestershire » Leicester » LE1 2HJ

Company number 02585441
Status Active
Incorporation Date 25 February 1991
Company Type Private Limited Company
Address 11 BIRSTALL STREET, LEICESTER, LE1 2HJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Group of companies' accounts made up to 31 August 2016; Confirmation statement made on 16 December 2016 with updates; Group of companies' accounts made up to 31 August 2015. 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 thirty-four years and nine months. M K Holdings Ltd is a Private Limited Company. The company registration number is 02585441. M K Holdings Ltd has been working since 25 February 1991. The present status of the company is Active. The registered address of M K Holdings Ltd is 11 Birstall Street Leicester Le1 2hj. . BHULA, Madulla is a Secretary of the company. MASON, Raymond John is a Director of the company. Secretary MASON, Jean Irene has been resigned. Director MASON, Jean Irene has been resigned. Director MASON, Raymond Clive has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BHULA, Madulla
Appointed Date: 28 November 2012
Director
MASON, Raymond John

76 years old

Resigned Directors

Secretary
MASON, Jean Irene
Resigned: 28 November 2012
Director
MASON, Jean Irene
Resigned: 07 June 2001
96 years old
Director
MASON, Raymond Clive
Resigned: 07 June 2001
101 years old

Persons With Significant Control

Mr Raymond John Mason
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M & K HOLDINGS LTD. Events

05 Jan 2017
Group of companies' accounts made up to 31 August 2016
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
09 Mar 2016
Group of companies' accounts made up to 31 August 2015
19 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
12 Jan 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
...
... and 72 more events
22 Mar 1991
Director resigned;new director appointed
18 Mar 1991
Memorandum and Articles of Association
18 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Mar 1991
Registered office changed on 18/03/91 from: 2 baches street london N1 6UB
25 Feb 1991
Incorporation

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