MKM INVESTMENTS LIMITED
NEWCASTLE UPON TYNE

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Company number 03471394
Status Active
Incorporation Date 26 November 1997
Company Type Private Limited Company
Address CALE CROSS HOUSE, 156 PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6SU
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-eight events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of MKM INVESTMENTS LIMITED are www.mkminvestments.co.uk, and www.mkm-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Mkm Investments Limited is a Private Limited Company. The company registration number is 03471394. Mkm Investments Limited has been working since 26 November 1997. The present status of the company is Active. The registered address of Mkm Investments Limited is Cale Cross House 156 Pilgrim Street Newcastle Upon Tyne Ne1 6su. . MACPHERSON, Marlene is a Secretary of the company. MACPHERSON, Marlene is a Director of the company. Secretary MACLACHLAN & MACKENZIE has been resigned. Secretary REID, Brian has been resigned. Secretary M & M COMPANY SECRETARIES LIMITED has been resigned. Director MABBOTT, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACPHERSON, Marlene
Appointed Date: 15 April 2011
Director
MACPHERSON, Marlene
Appointed Date: 26 November 1997
75 years old

Resigned Directors

Secretary
MACLACHLAN & MACKENZIE
Resigned: 31 December 2001
Appointed Date: 26 November 1997
Secretary
REID, Brian
Resigned: 26 November 1997
Appointed Date: 26 November 1997
Secretary
M & M COMPANY SECRETARIES LIMITED
Resigned: 15 April 2011
Appointed Date: 01 January 2002
Director
MABBOTT, Stephen
Resigned: 26 November 1997
Appointed Date: 26 November 1997
75 years old

Persons With Significant Control

Marlene Macpherson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

MKM INVESTMENTS LIMITED Events

28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 5 April 2016
23 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
18 Dec 2015
All of the property or undertaking has been released from charge 2
02 Sep 2015
All of the property or undertaking has been released from charge 2
...
... and 48 more events
28 Jul 1998
New secretary appointed
28 Jul 1998
Accounting reference date extended from 30/11/98 to 05/04/99
03 Dec 1997
Secretary resigned
03 Dec 1997
Director resigned
26 Nov 1997
Incorporation

MKM INVESTMENTS LIMITED Charges

16 February 1999
Standard security which was presented for registration in scotland on 5 march 1999 and
Delivered: 19 March 1999
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: The property known as 26 walker street, edinburgh in the…
16 February 1999
Debenture
Delivered: 5 March 1999
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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