MK TRACTORS LIMITED

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

    Company NameMK TRACTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06935785
    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 TRACTORS LIMITED?

    • Renting and leasing of agricultural machinery and equipment (77310) / Administrative and support service activities

    Where is MK TRACTORS LIMITED located?

    Registered Office Address
    The Stable Yard Vicarage Road
    Stony Stratford
    MK11 1BN Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MK TRACTORS 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 TRACTORS LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for MK TRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Garden House Southill Park Southill Biggleswade Bedfordshire SG18 9LL England to The Stable Yard Vicarage Road Stony Stratford Milton Keynes MK11 1BN on Jun 02, 2025

    1 pagesAD01

    Confirmation statement made on Jan 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    11 pagesAA

    Total exemption full accounts made up to Jun 30, 2023

    11 pagesAA

    Confirmation statement made on Jan 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    12 pagesAA

    Confirmation statement made on Jan 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    12 pagesAA

    Confirmation statement made on Jan 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    11 pagesAA

    Confirmation statement made on Jan 16, 2021 with no updates

    3 pagesCS01

    Appointment of Mr David Todd as a secretary on Oct 16, 2020

    2 pagesAP03

    Termination of appointment of Jonathan Todd as a secretary on Oct 16, 2020

    1 pagesTM02

    Cessation of Mk Tractors Holdings Ltd as a person with significant control on Dec 01, 2017

    1 pagesPSC07

    Notification of Blue Cow Tractors Limited as a person with significant control on Dec 01, 2017

    2 pagesPSC02

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2019

    11 pagesAA

    Confirmation statement made on Jan 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    11 pagesAA

    Confirmation statement made on Jan 16, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 16, 2018 with updates

    5 pagesCS01

    Appointment of Miss Rebecca Julie Goulding as a director on Dec 01, 2017

    2 pagesAP01

    Termination of appointment of Jonathan Todd as a director on Dec 01, 2017

    1 pagesTM01

    Termination of appointment of David Todd as a director on Dec 01, 2017

    1 pagesTM01

    Amended total exemption full accounts made up to Jun 30, 2017

    10 pagesAAMD

    Who are the officers of MK TRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TODD, David
    Southill Park
    Southill
    SG18 9LL Biggleswade
    Garden House
    Bedfordshire
    England
    Secretary
    Southill Park
    Southill
    SG18 9LL Biggleswade
    Garden House
    Bedfordshire
    England
    275503050001
    GOULDING, Rebecca Julie
    South Hill Park
    South Hill
    SG18 9LL Nr Biggleswade
    The Garden House
    Bedfordshire
    England
    Director
    South Hill Park
    South Hill
    SG18 9LL Nr Biggleswade
    The Garden House
    Bedfordshire
    England
    EnglandBritishDirector241896860001
    TODD, Jonathan
    Southill Park
    Southill
    SG18 9LL Biggleswade
    Garden House
    Bedfordshire
    England
    Secretary
    Southill Park
    Southill
    SG18 9LL Biggleswade
    Garden House
    Bedfordshire
    England
    British7358260002
    TODD, David
    Southill Park
    Southill
    SG18 9LL Biggleswade
    Garden House
    Bedfordshire
    England
    Director
    Southill Park
    Southill
    SG18 9LL Biggleswade
    Garden House
    Bedfordshire
    England
    EnglandBritishCompany Director106887650002
    TODD, Jonathan
    Southill Park
    Southill
    SG18 9LL Biggleswade
    Garden House
    Bedfordshire
    England
    Director
    Southill Park
    Southill
    SG18 9LL Biggleswade
    Garden House
    Bedfordshire
    England
    United KingdomBritishCompany Director7358260003

    Who are the persons with significant control of MK TRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blue Cow Tractors Limited
    South Hill Park
    South Hill
    SG18 9LL Nr Biggleswade
    The Garden House
    Bedfordshire
    England
    Dec 01, 2017
    South Hill Park
    South Hill
    SG18 9LL Nr Biggleswade
    The Garden House
    Bedfordshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland & Wales
    Registration Number09990996
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mk Tractors Holdings Ltd
    Felixstowe Road
    Foxhall
    IP10 0BF Ipswich
    7 Three Rivers Business Park
    England
    Apr 06, 2016
    Felixstowe Road
    Foxhall
    IP10 0BF Ipswich
    7 Three Rivers Business Park
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland & Wales
    Registration Number10058602
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

    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