M.K. DEVELOPMENTS (UK) LTD
CRAWFORD STREET

Hellopages » Greater Manchester » Rochdale » OL16 5SA

Company number 04631044
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address OFFICE 1 ROCHDALE SUZUKI, MK BUSINESS PARK, CRAWFORD STREET, ROCHDALE, OL16 5SA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of M.K. DEVELOPMENTS (UK) LTD are www.mkdevelopmentsuk.co.uk, and www.m-k-developments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. M K Developments Uk Ltd is a Private Limited Company. The company registration number is 04631044. M K Developments Uk Ltd has been working since 08 January 2003. The present status of the company is Active. The registered address of M K Developments Uk Ltd is Office 1 Rochdale Suzuki Mk Business Park Crawford Street Rochdale Ol16 5sa. . AHMED, Imtiaz is a Secretary of the company. AHMED, Imtiaz is a Director of the company. AHMED, Zulfiqar is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
AHMED, Imtiaz
Appointed Date: 17 January 2003

Director
AHMED, Imtiaz
Appointed Date: 17 January 2003
48 years old

Director
AHMED, Zulfiqar
Appointed Date: 17 January 2003
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 January 2003
Appointed Date: 08 January 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 January 2003
Appointed Date: 08 January 2003

Persons With Significant Control

Mr Imitaz Ahmed
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Zulfiqar Ahmed
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nasar Ahmad
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Fiaz Ahmad
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.K. DEVELOPMENTS (UK) LTD Events

09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100

...
... and 36 more events
27 Jan 2003
New secretary appointed;new director appointed
27 Jan 2003
New director appointed
09 Jan 2003
Secretary resigned
09 Jan 2003
Director resigned
08 Jan 2003
Incorporation

M.K. DEVELOPMENTS (UK) LTD Charges

15 June 2007
Legal mortgage
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 6 ulster avenue rochdale. Assigns the goodwill of all…
27 April 2007
Legal mortgage
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 1 woodbine street rochdale. Assigns the goodwill of all…
10 February 2006
Legal mortgage
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Wellfield house 2 woodbine street rochdale. Assigns the…
9 May 2003
Legal mortgage (own account)
Delivered: 16 May 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property at crawford street rochdale. Assigns the…
3 April 2003
Legal mortgage (own account)
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Properties at and to the rear of 293 oldham road rochdale…
21 March 2003
Debenture
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…