M.K.M. PROPERTIES LTD.
MANCHESTER GLADELAWN LIMITED

Hellopages » Greater Manchester » Salford » M30 7NB

Company number 04594859
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address BARTON HALL WORKS, HARDY STREET ECCLES, MANCHESTER, M30 7NB
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 forty-seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Director's details changed for Kieth Kemp on 18 February 2016. The most likely internet sites of M.K.M. PROPERTIES LTD. are www.mkmproperties.co.uk, and www.m-k-m-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. M K M Properties Ltd is a Private Limited Company. The company registration number is 04594859. M K M Properties Ltd has been working since 19 November 2002. The present status of the company is Active. The registered address of M K M Properties Ltd is Barton Hall Works Hardy Street Eccles Manchester M30 7nb. . MCDONALD, Robert Kean is a Secretary of the company. KEMP, Keith is a Director of the company. MCDONALD, James Mark is a Director of the company. MCDONALD, Robert Kean is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCDONALD, Robert Kean
Appointed Date: 25 November 2002
Director
KEMP, Keith
Appointed Date: 08 January 2003
71 years old
Director
MCDONALD, James Mark
Appointed Date: 10 March 2003
52 years old
Director
MCDONALD, Robert Kean
Appointed Date: 25 November 2002
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 November 2002
Appointed Date: 19 November 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 November 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Mr Robert Kean Mcdonald
Notified on: 19 November 2016
62 years old
Nature of control: Has significant influence or control

M.K.M. PROPERTIES LTD. Events

25 Nov 2016
Confirmation statement made on 19 November 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 August 2015
19 Feb 2016
Director's details changed for Kieth Kemp on 18 February 2016
18 Feb 2016
Director's details changed for Mr Robert Kean Mcdonald on 18 February 2016
18 Feb 2016
Director's details changed for Mr James Mark Mcdonald on 18 February 2016
...
... and 37 more events
06 Dec 2002
New secretary appointed;new director appointed
06 Dec 2002
Registered office changed on 06/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Dec 2002
Secretary resigned
06 Dec 2002
Director resigned
19 Nov 2002
Incorporation

M.K.M. PROPERTIES LTD. Charges

14 February 2007
Legal charge
Delivered: 3 March 2007
Status: Satisfied on 23 September 2015
Persons entitled: National Westminster Bank PLC
Description: 69 west parade rhyl denbighshire t/no WA458855. By way of…
26 August 2004
Legal charge
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: Texas Group PLC
Description: The f/h premises k/a 80 high street, golborne, warrington…
21 June 2004
Debenture
Delivered: 23 June 2004
Status: Outstanding
Persons entitled: Texas Group PLC
Description: The f/h premises at 80 high street golborne wigan together…

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