M.K.M. BUILDING SUPPLIES (KIRKCALDY) LIMITED
Overview
| Company Name | M.K.M. BUILDING SUPPLIES (KIRKCALDY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05386527 |
| 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.M. BUILDING SUPPLIES (KIRKCALDY) LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is M.K.M. BUILDING SUPPLIES (KIRKCALDY) LIMITED located?
| Registered Office Address | Stoneferry Road HU8 8DE Hull |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M.K.M. BUILDING SUPPLIES (KIRKCALDY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| M.K.M. BUILDING SUPPLIES (KIRK CALDY) LIMITED | Mar 09, 2005 | Mar 09, 2005 |
What are the latest accounts for M.K.M. BUILDING SUPPLIES (KIRKCALDY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for M.K.M. BUILDING SUPPLIES (KIRKCALDY) LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2024 |
| Overdue | No |
What are the latest filings for M.K.M. BUILDING SUPPLIES (KIRKCALDY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 21 pages | AA | ||||||||||
legacy | 63 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 21 pages | AA | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Certificate of change of name Company name changed M.K.M. building supplies (kirk caldy) LIMITED\certificate issued on 21/05/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Sep 25, 2023 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 26 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 30, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Kate Helena Tinsley on May 09, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 24 pages | AA | ||||||||||
Termination of appointment of Keith Thomas as a secretary on Jan 31, 2022 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr David Richard Kilburn on Dec 03, 2021 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 053865270009 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 053865270010 in full | 4 pages | MR04 | ||||||||||
Who are the officers of M.K.M. BUILDING SUPPLIES (KIRKCALDY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROXSON, Neil Michael | Director | HU8 8DE Hull Stoneferry Road | United Kingdom | British | Company Director | 96469690003 | ||||
| KILBURN, David Richard | Director | HU8 8DE Hull Stoneferry Road | United Kingdom | British | Company Director | 60155830052 | ||||
| TINSLEY, Kate Helena | Director | HU8 8DE Hull Stoneferry Road | United Kingdom | British | Chief Executive Officer | 283422850002 | ||||
| SPEIGHT, Nicola Jane | Secretary | 56 Ferrymeadows Park Kingswood HU7 3DF Kingston Upon Hull | British | 85203500001 | ||||||
| THOMAS, Keith | Secretary | HU8 8DE Hull Stoneferry Road | British | 72103360001 | ||||||
| ACTON, William | Director | HU8 8DE Hull Stoneferry Road | United Kingdom | British | Director | 124984790001 | ||||
| BRADLEY, David | Director | East Lodge Upsall YO7 2QH Thirsk North Yorkshire | United Kingdom | British | Company Director | 231639300002 | ||||
| HUNTER, Stewart | Director | 31 Dunearn Drive KY2 6AH Kirk Caldy Fife | British | Branch Director | 105630260001 | |||||
| LATHAM, Alistair Ian Manson | Director | Chetel Cottage 5 Packman Lane HU10 7TH Kirkella East Yorkshire | England | British | Solicitor | 71969250001 | ||||
| MURRAY, Peter | Director | 699 Beverley High Road HU6 7JN Hull East Yorkshire | United Kingdom | British | Director | 166183300001 | ||||
| SMITH, Mark Jonathan | Director | HU8 8DE Hull Stoneferry Road | England | British | Director | 70481680002 | ||||
| STOKES, Barrie | Director | 13 Woodlands Bank KY11 9SX Dalgety Bay Fife | British | Branch Director | 105630200001 | |||||
| WATSON, Ian | Director | 31 Spencer Place KY1 2AX Kirk Caldy Fife | British | Branch Director | 105630310001 |
Who are the persons with significant control of M.K.M. BUILDING SUPPLIES (KIRKCALDY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M.K.M. Building Supplies Limited | Apr 06, 2016 | Stoneferry Road HU8 8DE Hull C/O Mkm United Kingdom | No | ||||||||||
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Natures of Control
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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