M. K. M. DESIGN & BUILD LIMITED
COVENTRY

Hellopages » Warwickshire » Warwick » CV3 4FJ
Company number 05119349
Status Active
Incorporation Date 5 May 2004
Company Type Private Limited Company
Address 3MC SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, ENGLAND, CV3 4FJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of M. K. M. DESIGN & BUILD LIMITED are www.mkmdesignbuild.co.uk, and www.m-k-m-design-build.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and nine months. M K M Design Build Limited is a Private Limited Company. The company registration number is 05119349. M K M Design Build Limited has been working since 05 May 2004. The present status of the company is Active. The registered address of M K M Design Build Limited is 3mc Siskin Drive Middlemarch Business Park Coventry England Cv3 4fj. The company`s financial liabilities are £424.72k. It is £72.92k against last year. And the total assets are £864.67k, which is £440.63k against last year. RICHARDS, Norman Charles is a Secretary of the company. RICHARDS, Lynda Margaret is a Director of the company. RICHARDS, Norman Charles is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


m. k. m. design & build Key Finiance

LIABILITIES £424.72k
+20%
CASH n/a
TOTAL ASSETS £864.67k
+103%
All Financial Figures

Current Directors

Secretary
RICHARDS, Norman Charles
Appointed Date: 05 May 2004
Director
RICHARDS, Lynda Margaret
Appointed Date: 05 May 2004
77 years old
Director
RICHARDS, Norman Charles
Appointed Date: 18 December 2004
76 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 May 2004
Appointed Date: 05 May 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 May 2004
Appointed Date: 05 May 2004

Persons With Significant Control

Mr Norman Charles Richards
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lynda Margaret Richards
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M. K. M. DESIGN & BUILD LIMITED Events

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 March 2016
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
...
... and 26 more events
16 Jun 2004
Ad 05/05/04--------- £ si 99@1=99 £ ic 1/100
16 Jun 2004
Accounting reference date shortened from 31/05/05 to 31/03/05
16 Jun 2004
New director appointed
16 Jun 2004
New secretary appointed
05 May 2004
Incorporation

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