M.K.M. BUILDING SUPPLIES (CANTERBURY) LIMITED
Overview
| Company Name | M.K.M. BUILDING SUPPLIES (CANTERBURY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13013988 |
| 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 (CANTERBURY) 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 (CANTERBURY) LIMITED located?
| Registered Office Address | C/O M.K.M. Building Supplies Limited Stoneferry Road HU8 8DE Hull East Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M.K.M. BUILDING SUPPLIES (CANTERBURY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1986 LIMITED | Nov 12, 2020 | Nov 12, 2020 |
What are the latest accounts for M.K.M. BUILDING SUPPLIES (CANTERBURY) 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 (CANTERBURY) LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for M.K.M. BUILDING SUPPLIES (CANTERBURY) 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 | ||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 21 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2023 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 11, 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 | 23 pages | AA | ||||||||||
Satisfaction of charge 130139880001 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr David Richard Kilburn on Dec 03, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 11, 2021 with updates | 6 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 02, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 02, 2021
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Mark Jonathan Smith as a director on Jul 12, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Michael Croxson as a director on Jul 12, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of M.K.M. BUILDING SUPPLIES (CANTERBURY) 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 C/O M.K.M. Building Supplies Limited East Yorkshire United Kingdom | United Kingdom | British | 96469690003 | |||||||||
| KILBURN, David Richard | Director | Stoneferry Road HU8 8DE Hull C/O M.K.M. Building Supplies Limited East Yorkshire United Kingdom | United Kingdom | British | 60155830052 | |||||||||
| TINSLEY, Kate Helena | Director | Stoneferry Road HU8 8DE Hull C/O M.K.M. Building Supplies Limited East Yorkshire United Kingdom | United Kingdom | British | 283422850002 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | United Kingdom | British | 105579880002 | |||||||||
| SMITH, Mark Jonathan | Director | Stoneferry Road HU8 8DE Hull C/O M.K.M. Building Supplies Limited East Yorkshire United Kingdom | England | British | 70481680002 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 265085650001 |
Who are the persons with significant control of M.K.M. BUILDING SUPPLIES (CANTERBURY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M.K.M. Building Supplies Limited | Jan 21, 2021 | Stoneferry Road HU8 8DE Hull C/O M.K.M. Building Supplies Limited East Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Inhoco Formations Limited | Nov 12, 2020 | 60 Chiswell Street EC1Y 4AG London Milton Gate | Yes | ||||||||||
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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