MKM INVESTMENTS LIMITED

Overview

Company Name	MKM INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03471394
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MKM INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MKM INVESTMENTS LIMITED located?

Registered Office Address	61 Bridge Street HR5 3DJ Kington England
Undeliverable Registered Office Address	No

What are the latest accounts for MKM INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for MKM INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2025
Next Confirmation Statement Due	Dec 10, 2025
Next Confirmation Statement Made Up To	Nov 26, 2024
Overdue	No

What are the latest filings for MKM INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2024	Confirmation statement made on Nov 26, 2024 with no updates	3 pages	CS01

Sep 02, 2024	Total exemption full accounts made up to Apr 05, 2024	10 pages	AA

Jul 31, 2024	Registered office address changed from C/O Haines Watts 17 Queens Lane Newcastle upon Tyne NE1 1RN United Kingdom to 61 Bridge Street Kington HR5 3DJ on Jul 31, 2024	1 pages	AD01

Jul 31, 2024	Director's details changed for Marlene Macpherson on Jul 31, 2024	2 pages	CH01

Jul 31, 2024	Change of details for Marlene Macpherson as a person with significant control on Jul 31, 2024	2 pages	PSC04

Jul 31, 2024	Secretary's details changed for Ms Marlene Macpherson on Jul 31, 2024	1 pages	CH03

Nov 27, 2023	Confirmation statement made on Nov 26, 2023 with no updates	3 pages	CS01

Aug 08, 2023	Total exemption full accounts made up to Apr 05, 2023	9 pages	AA

Dec 23, 2022	Total exemption full accounts made up to Apr 05, 2022	9 pages	AA

Nov 29, 2022	Confirmation statement made on Nov 26, 2022 with no updates	3 pages	CS01

Nov 26, 2021	Confirmation statement made on Nov 26, 2021 with no updates	3 pages	CS01

Aug 20, 2021	Total exemption full accounts made up to Apr 05, 2021	10 pages	AA

Mar 15, 2021	Total exemption full accounts made up to Apr 05, 2020	9 pages	AA

Nov 27, 2020	Confirmation statement made on Nov 26, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Confirmation statement made on Nov 26, 2019 with no updates	3 pages	CS01

Oct 30, 2019	Registered office address changed from Cale Cross House 156 Pilgrim Street Newcastle upon Tyne NE1 6SU to C/O Haines Watts 17 Queens Lane Newcastle upon Tyne NE1 1RN on Oct 30, 2019	1 pages	AD01

Oct 07, 2019	Total exemption full accounts made up to Apr 05, 2019	9 pages	AA

Jun 21, 2019	Satisfaction of charge 2 in full	1 pages	MR04

Jun 21, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Nov 26, 2018	Confirmation statement made on Nov 26, 2018 with no updates	3 pages	CS01

Aug 01, 2018	Total exemption full accounts made up to Apr 05, 2018	9 pages	AA

Dec 12, 2017	Confirmation statement made on Nov 26, 2017 with no updates	3 pages	CS01

Aug 01, 2017	Total exemption full accounts made up to Apr 05, 2017	9 pages	AA

Nov 28, 2016	Confirmation statement made on Nov 26, 2016 with updates	5 pages	CS01

Jul 04, 2016	Total exemption small company accounts made up to Apr 05, 2016	7 pages	AA

View All Filings

Who are the officers of MKM INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MACPHERSON, Marlene

Apr 15, 2011

Secretary

Bridge Street

HR5 3DJ Kington

England

159510550001

MACPHERSON, Marlene

Nov 26, 1997

Director

Bridge Street

HR5 3DJ Kington

England

Scotland

British

1950-6

Property Developer

31888110010

REID, Brian

Nov 26, 1997

Secretary

29 Allan Park Gardens

EH14 1LN Edinburgh

British

146846690001

M & M COMPANY SECRETARIES LIMITED

Jan 01, 2002

Apr 15, 2011

Secretary

Walker Street

EH3 7LA Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	03471394

77261590001

MACLACHLAN & MACKENZIE

Nov 26, 1997

Dec 31, 2001

Secretary

8 Walker Street

EH3 7LH Edinburgh

55023520001

MABBOTT, Stephen

Nov 26, 1997

Director

13a Double Hedges Park

EH16 6YL Edinburgh

British

1950-11

Formation Agent

55126200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MKM INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Marlene Macpherson Bridge Street HR5 3DJ Kington 61 England	Apr 06, 2016	Bridge Street HR5 3DJ Kington 61 England	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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