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MK ROOFING SPECIALISTS LIMITED

MK ROOFING SPECIALISTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMK ROOFING SPECIALISTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05477581
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MK ROOFING SPECIALISTS LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is MK ROOFING SPECIALISTS LIMITED located?

    Registered Office Address
    115 Glenesk Road
    Eltham
    SE9 1QT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MK ROOFING SPECIALISTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MK ROOFING SPECIALISTS LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for MK ROOFING SPECIALISTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 30, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 30, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Jun 28, 2023 to Jun 30, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Director's details changed for Mr Maurice Keogh on Mar 01, 2023

    		2 pagesCH01

    Change of details for Mr Maurice Keogh as a person with significant control on Mar 01, 2023

    		2 pagesPSC04

    Director's details changed for Mr Maurice Keogh on Mar 01, 2023

    		2 pagesCH01

    Registered office address changed from 113 Crookston Road London SE9 1YF United Kingdom to 115 Glenesk Road Eltham London SE91QT on Mar 01, 2023

    		1 pagesAD01

    Registered office address changed from C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ to 113 Crookston Road London SE9 1YF on Jan 05, 2023

    		1 pagesAD01

    Confirmation statement made on Jun 07, 2022 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jun 28, 2021

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Jun 28, 2020

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 07, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 07, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 28, 2019

    		2 pagesAA

    Previous accounting period shortened from Jun 30, 2019 to Jun 28, 2019

    		1 pagesAA01
    View All Filings

    Who are the officers of MK ROOFING SPECIALISTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEOGH, Maurice
    Glenesk Road
    Eltham
    SE9 1QT London
    115
    England
    		Director
    Glenesk Road
    Eltham
    SE9 1QT London
    115
    England
    		EnglandBritishRoofer106725710003
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    ULLAH, Jenny
    82 Gilmore Road
    SE13 5AA London
    		Secretary
    82 Gilmore Road
    SE13 5AA London
    		British106725550001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    		Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    		United KingdomBritish900000890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MK ROOFING SPECIALISTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maurice Keogh
    Fowler Road
    IG6 3UJ Ilford
    11-17
    Essex
    United Kingdom
    		Jun 10, 2017
    Fowler Road
    IG6 3UJ Ilford
    11-17
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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