MKM HOLDINGS LIMITED
KENT

Hellopages » Kent » Sevenoaks » TN16 1RF

Company number 06476812
Status Active
Incorporation Date 18 January 2008
Company Type Private Limited Company
Address 16 /18 HIGH STREET, WESTERHAM, KENT, TN16 1RF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1,159,000 . The most likely internet sites of MKM HOLDINGS LIMITED are www.mkmholdings.co.uk, and www.mkm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Knockholt Rail Station is 6.1 miles; to Bickley Rail Station is 9.3 miles; to Ashurst (Kent) Rail Station is 10.2 miles; to Clock House Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mkm Holdings Limited is a Private Limited Company. The company registration number is 06476812. Mkm Holdings Limited has been working since 18 January 2008. The present status of the company is Active. The registered address of Mkm Holdings Limited is 16 18 High Street Westerham Kent Tn16 1rf. . ADAMS, Paul Glyn is a Secretary of the company. ADAMS, Paul Glyn is a Director of the company. PARISH, Raymond Hubert Jean is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
ADAMS, Paul Glyn
Appointed Date: 18 January 2008
Director
ADAMS, Paul Glyn
Appointed Date: 18 January 2008
62 years old
Director
PARISH, Raymond Hubert Jean
Appointed Date: 18 January 2008
77 years old

Persons With Significant Control

Mr Raymond Hubert Jean Parish
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Glyn Adams
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MKM HOLDINGS LIMITED Events

19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
22 Jun 2016
Group of companies' accounts made up to 30 September 2015
22 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,159,000
16 May 2015
Group of companies' accounts made up to 30 September 2014
03 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,159,000
...
... and 22 more events
31 Mar 2008
Ad 17/03/08\gbp si 19800@1=19800\gbp ic 200/20000\
31 Mar 2008
Nc inc already adjusted 17/03/08
31 Mar 2008
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2008
Particulars of a mortgage or charge / charge no: 1
18 Jan 2008
Incorporation

MKM HOLDINGS LIMITED Charges

17 March 2008
Debenture
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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