co
Corporate
Observer
Homepage
Data
Great Britain
Company
M.K.M. BUILDING SUPPLIES (ABERDEEN) LIMITED

M.K.M. BUILDING SUPPLIES (ABERDEEN) LIMITED

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

    • Overview

    Company NameM.K.M. BUILDING SUPPLIES (ABERDEEN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11609901
    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 M.K.M. BUILDING SUPPLIES (ABERDEEN) 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 (ABERDEEN) LIMITED located?

    Registered Office Address
    C/O M.K.M. Building Supplies
    Stoneferry Road
    HU8 8DE Hull
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of M.K.M. BUILDING SUPPLIES (ABERDEEN) LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGHOCO 1776 LIMITEDOct 08, 2018Oct 08, 2018

    What are the latest accounts for M.K.M. BUILDING SUPPLIES (ABERDEEN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for M.K.M. BUILDING SUPPLIES (ABERDEEN) LIMITED?

    Last Confirmation Statement Made Up ToOct 07, 2026
    Next Confirmation Statement DueOct 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2025
    OverdueNo

    What are the latest filings for M.K.M. BUILDING SUPPLIES (ABERDEEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 07, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    		21 pagesAA

    legacy

    		63 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Oct 07, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    		21 pagesAA

    legacy

    		55 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Oct 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    		26 pagesAA

    Confirmation statement made on Oct 07, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Ms Kate Helena Tinsley on May 09, 2022

    		2 pagesCH01

    Accounts for a small company made up to Sep 30, 2021

    		24 pagesAA

    Director's details changed for Mr David Richard Kilburn on Dec 03, 2021

    		2 pagesCH01

    Satisfaction of charge 116099010002 in full

    		4 pagesMR04

    Satisfaction of charge 116099010001 in full

    		4 pagesMR04

    Confirmation statement made on Oct 07, 2021 with updates

    		3 pagesCS01

    Termination of appointment of Mark Jonathan Smith as a director on Jul 12, 2021

    		1 pagesTM01

    Appointment of Mr Neil Michael Croxson as a director on Jul 12, 2021

    		2 pagesAP01

    Accounts for a small company made up to Sep 30, 2020

    		26 pagesAA

    Appointment of Ms Kate Helena Tinsley as a director on May 13, 2021

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		31 pagesMA
    View All Filings

    Who are the officers of M.K.M. BUILDING SUPPLIES (ABERDEEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROXSON, Neil Michael
    Stoneferry Road
    HU8 8DE Hull
    C/O M.K.M. Building Supplies
    England
    		Director
    Stoneferry Road
    HU8 8DE Hull
    C/O M.K.M. Building Supplies
    England
    		United KingdomBritish96469690003
    KILBURN, David Richard
    Stoneferry Road
    HU8 8DE Hull
    C/O M.K.M. Building Supplies
    England
    		Director
    Stoneferry Road
    HU8 8DE Hull
    C/O M.K.M. Building Supplies
    England
    		United KingdomBritish60155830052
    TINSLEY, Kate Helena
    Stoneferry Road
    HU8 8DE Hull
    C/O M.K.M. Building Supplies
    England
    		Director
    Stoneferry Road
    HU8 8DE Hull
    C/O M.K.M. Building Supplies
    England
    		United KingdomBritish283422850002
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Secretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    HART, Roger
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		United KingdomBritish105579880002
    SMITH, Mark Jonathan
    Stoneferry Road
    HU8 8DE Hull
    C/O M.K.M. Building Supplies
    England
    		Director
    Stoneferry Road
    HU8 8DE Hull
    C/O M.K.M. Building Supplies
    England
    		EnglandBritish70481680002
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Nominee Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeEuropean Economic Area
    Registration Number2598228
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M.K.M. BUILDING SUPPLIES (ABERDEEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    M. K. M. Building Supplies Limited
    Stoneferry Road
    HU8 8DE Hull
    C/O M.K.M. Building Supplies Limited
    England
    		Mar 15, 2019
    Stoneferry Road
    HU8 8DE Hull
    C/O M.K.M. Building Supplies Limited
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number03100815
    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.
    Inhoco Formations Limited
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Oct 08, 2018
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number2598228
    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.
    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