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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for MKM INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for MKM INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 26, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2025 | 10 pages | AA | ||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2024 | 10 pages | AA | ||
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 | ||
Director's details changed for Marlene Macpherson on Jul 31, 2024 | 2 pages | CH01 | ||
Change of details for Marlene Macpherson as a person with significant control on Jul 31, 2024 | 2 pages | PSC04 | ||
Secretary's details changed for Ms Marlene Macpherson on Jul 31, 2024 | 1 pages | CH03 | ||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2023 | 9 pages | AA | ||
Total exemption full accounts made up to Apr 05, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2021 | 10 pages | AA | ||
Total exemption full accounts made up to Apr 05, 2020 | 9 pages | AA | ||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||
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 | ||
Total exemption full accounts made up to Apr 05, 2019 | 9 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 26, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2018 | 9 pages | AA | ||
Confirmation statement made on Nov 26, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2017 | 9 pages | AA | ||
Who are the officers of MKM INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACPHERSON, Marlene | Secretary | Bridge Street HR5 3DJ Kington 61 England | 159510550001 | |||||||||||
| MACPHERSON, Marlene | Director | Bridge Street HR5 3DJ Kington 61 England | Scotland | British | 31888110010 | |||||||||
| REID, Brian | Secretary | 29 Allan Park Gardens EH14 1LN Edinburgh | British | 146846690001 | ||||||||||
| M & M COMPANY SECRETARIES LIMITED | Secretary | Walker Street EH3 7LA Edinburgh 10 United Kingdom |
| 77261590001 | ||||||||||
| MACLACHLAN & MACKENZIE | Secretary | 8 Walker Street EH3 7LH Edinburgh | 55023520001 | |||||||||||
| MABBOTT, Stephen | Director | 13a Double Hedges Park EH16 6YL Edinburgh | British | 55126200001 |
Who are the persons with significant control of MKM INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Marlene Macpherson | Apr 06, 2016 | Bridge Street HR5 3DJ Kington 61 England | No |
Nationality: British Country of Residence: Scotland | |||
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