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

Overview

Company Name	M.K.M. BUILDING SUPPLIES (BANBURY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14432133
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2022

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 (BANBURY) 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 (BANBURY) 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 (BANBURY) LIMITED?

Previous Company Names
Company Name	From	Until
AGHOCO 2233 LIMITED	Oct 20, 2022	Oct 20, 2022

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

Next Accounts
Overdue	No
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 (BANBURY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2026
Next Confirmation Statement Due	Nov 02, 2026
Next Confirmation Statement Made Up To	Oct 19, 2025
Overdue	No

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

Filings

Date

Description

Document

Type

Oct 21, 2025

Confirmation statement made on Oct 19, 2025 with no updates

3 pages

CS01

Jun 25, 2025

Audit exemption subsidiary accounts made up to Sep 30, 2024

22 pages

Jun 25, 2025

legacy

63 pages

PARENT_ACC

Jun 25, 2025

legacy

1 pages

AGREEMENT2

Jun 25, 2025

legacy

3 pages

GUARANTEE2

Jun 25, 2025

legacy

63 pages

PARENT_ACC

Jun 25, 2025

legacy

1 pages

AGREEMENT2

Oct 21, 2024

Confirmation statement made on Oct 19, 2024 with no updates

3 pages

CS01

Jun 12, 2024

Audit exemption subsidiary accounts made up to Sep 30, 2023

21 pages

Jun 12, 2024

legacy

55 pages

PARENT_ACC

Jun 12, 2024

legacy

1 pages

AGREEMENT2

Jun 12, 2024

legacy

3 pages

GUARANTEE2

Oct 19, 2023

Confirmation statement made on Oct 19, 2023 with updates

5 pages

CS01

Jun 21, 2023

Certificate of change of name

Company name changed aghoco 2233 LIMITED\certificate issued on 21/06/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 21, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 20, 2023	RES15

Nov 21, 2022

Notification of M.K.M. Building Supplies Limited as a person with significant control on Nov 18, 2022

2 pages

PSC02

Nov 21, 2022

Cessation of Inhoco Formations Limited as a person with significant control on Nov 18, 2022

1 pages

PSC07

Nov 21, 2022

Termination of appointment of a G Secretarial Limited as a secretary on Oct 20, 2022

1 pages

TM02

Nov 21, 2022

Termination of appointment of a G Secretarial Limited as a director on Oct 20, 2022

1 pages

TM01

Nov 21, 2022

Termination of appointment of Inhoco Formations Limited as a director on Oct 20, 2022

1 pages

TM01

Nov 21, 2022

Appointment of Mr Neil Michael Croxson as a director on Oct 20, 2022

2 pages

AP01

Nov 21, 2022

Appointment of Ms Kate Helena Tinsley as a director on Oct 20, 2022

2 pages

AP01

Nov 21, 2022

Appointment of Mr David Richard Kilburn as a director on Oct 20, 2022

2 pages

AP01

Nov 21, 2022

Termination of appointment of Roger Hart as a director on Oct 20, 2022

1 pages

TM01

Nov 21, 2022

Current accounting period shortened from Oct 31, 2023 to Sep 30, 2023

1 pages

AA01

Nov 21, 2022

Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to C/O M.K.M. Building Supplies Limited Stoneferry Road Hull East Yorkshire HU8 8DE on Nov 21, 2022

1 pages

AD01

View All Filings

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

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CROXSON, Neil Michael

Oct 20, 2022

Director

Stoneferry Road

HU8 8DE Hull

C/O M.K.M. Building Supplies Limited

East Yorkshire

United Kingdom

British

1968-4

96469690003

KILBURN, David Richard

Oct 20, 2022

Director

Stoneferry Road

HU8 8DE Hull

C/O M.K.M. Building Supplies Limited

East Yorkshire

United Kingdom

British

1945-7

60155830052

TINSLEY, Kate Helena

Oct 20, 2022

Director

Stoneferry Road

HU8 8DE Hull

C/O M.K.M. Building Supplies Limited

East Yorkshire

United Kingdom

British

1976-10

283422850002

A G SECRETARIAL LIMITED

Oct 20, 2022

Secretary

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Identification Type	UK Limited Company
Registration Number	02598128

90084920001

HART, Roger

Oct 20, 2022

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

British

1971-1

105579880002

A G SECRETARIAL LIMITED

Oct 20, 2022

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Identification Type	UK Limited Company
Registration Number	02598128

90084920001

INHOCO FORMATIONS LIMITED

Oct 20, 2022

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Identification Type	UK Limited Company
Registration Number	02598228

265085650001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

M.K.M. Building Supplies Limited

Nov 18, 2022

Stoneferry Road

HU8 8DE Hull

C/O M.K.M. Building Supplies Limited

East Yorkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3100815

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

Oct 20, 2022

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	02598228

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.
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