M.K.M. ONLINE LIMITED
Overview
| Company Name | M.K.M. ONLINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07234067 |
| 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. ONLINE 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. ONLINE LIMITED located?
| Registered Office Address | C/O M K M BUILDING SUPPLIES LIMITED Stoneferry Road HU8 8DE Hull North Humberside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M.K.M. ONLINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for M.K.M. ONLINE 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. ONLINE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 14 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 21 pages | AA | ||
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 | 22 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 072340670002 in full | 1 pages | MR04 | ||
Satisfaction of charge 072340670003 in full | 1 pages | MR04 | ||
Satisfaction of charge 072340670004 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Michael Croxson as a director on Jul 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mark Jonathan Smith as a director on Jul 12, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2020 | 22 pages | AA | ||
Appointment of Ms Kate Helena Tinsley as a director on May 13, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 25, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 24 pages | AA | ||
Registration of charge 072340670004, created on Jun 24, 2020 | 183 pages | MR01 | ||
Confirmation statement made on Sep 25, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2018 | 25 pages | AA | ||
Who are the officers of M.K.M. ONLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROXSON, Neil Michael | Director | Stoneferry Road HU8 8DE Hull North Humberside | United Kingdom | British | Company Director | 96469690003 | ||||||||
| KILBURN, David Richard | Director | Stoneferry Road HU8 8DE Hull North Humberside | United Kingdom | British | Company Director | 60155830052 | ||||||||
| TINSLEY, Kate Helena | Director | Stoneferry Road HU8 8DE Hull North Humberside | United Kingdom | British | Chief Executive Officer | 283422850002 | ||||||||
| THOMAS, Keith | Secretary | Stoneferry Road HU8 8DE Hull North Humberside | British | 151577540001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| ACTON, William | Director | Stoneferry Road HU8 8DE Hull North Humberside | United Kingdom | British | Dir | 124984790001 | ||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | None | 105579880001 | ||||||||
| SMITH, Mark Jonathan | Director | Stoneferry Road HU8 8DE Hull North Humberside | England | British | Dir | 70481680002 | ||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of M.K.M. ONLINE 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 | ||||||||||
| |||||||||||||
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