M & K PROPERTIES (NORTH WEST) LIMITED
Overview
| Company Name | M & K PROPERTIES (NORTH WEST) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03372525 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M & K PROPERTIES (NORTH WEST) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is M & K PROPERTIES (NORTH WEST) LIMITED located?
| Registered Office Address | 48 Watling Street Road Fulwood PR2 8BP Preston Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M & K PROPERTIES (NORTH WEST) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for M & K PROPERTIES (NORTH WEST) LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for M & K PROPERTIES (NORTH WEST) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 08, 2026 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 15, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 08, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Stephen Christopher Kay as a person with significant control on Nov 12, 2024 | 2 pages | PSC01 | ||||||||||||||
Notification of Paul Stephenson as a person with significant control on Nov 12, 2024 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Martin John Richardson as a director on May 13, 2024 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 08, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 08, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 08, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||
Satisfaction of charge 13 in full | 2 pages | MR04 | ||||||||||||||
Satisfaction of charge 15 in full | 2 pages | MR04 | ||||||||||||||
Satisfaction of charge 14 in full | 2 pages | MR04 | ||||||||||||||
Satisfaction of charge 16 in full | 2 pages | MR04 | ||||||||||||||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 20 in full | 2 pages | MR04 | ||||||||||||||
Satisfaction of charge 19 in full | 2 pages | MR04 | ||||||||||||||
Satisfaction of charge 18 in full | 2 pages | MR04 | ||||||||||||||
Who are the officers of M & K PROPERTIES (NORTH WEST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAY, Stephen Christopher | Director | BB3 2EG Darwen 58 Knowsley Road Lancashire England | England | British | 86328580001 | |||||
| MILLER, Peter George | Director | 38 Sharoe Mount Avenue Fulwood PR2 9HQ Preston Lancashire | England | British | 53036510002 | |||||
| STEPHENSON, Paul | Director | Clayton Le Woods PR6 7PZ Chorley 7 Bankside Lancashire England | England | British | 241783000001 | |||||
| KIRKHAM, Andrew Peter | Secretary | Over Kellett LA6 1BT Carnforth Friendly Cottage Lancs England | British | 53036420004 | ||||||
| KIRKHAM, Kim Elizabeth Ralston | Secretary | 26 Chapman Road Fulwood PR2 8NX Preston Lancashire | British | 53036560003 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| KIRKHAM, Andrew Peter | Director | Over Kellett LA6 1BT Carnforth Friendly Cottage Lancs England | England | British | 53036420006 | |||||
| KIRKHAM, Kim Elizabeth Ralston | Director | 59 Teil Green Fulwood PR2 9PA Preston Lancashire | British | 53036560002 | ||||||
| MILLER, Ailsa Jane Dollard | Director | 38 Sharoe Mount Avenue Fulwood PR2 9HQ Preston Lancashire | British | 53036610001 | ||||||
| RICHARDSON, Martin John | Director | PR8 6HF Southport 39 Cypress Road United Kingdom | United Kingdom | British | 250806350001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of M & K PROPERTIES (NORTH WEST) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Stephenson | Nov 12, 2024 | Clayton Le Woods PR6 7PZ Chorley 7 Bankside Lancashire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Christopher Kay | Nov 12, 2024 | BB3 2EG Darwen 58 Knowsley Road Lancashire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Peter Kirkham | Apr 06, 2016 | Fulwood PR2 3AQ Preston 54 Lytham Road Lancashire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter George Miller | Apr 06, 2016 | Fulwood PR2 9HQ Preston 38 Sharoe Mount Avenue Lancashire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0