MKR HOLDINGS LIMITED

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

    Company NameMKR HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI637842
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MKR HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MKR HOLDINGS LIMITED located?

    Registered Office Address
    Unit 1a Marlborough House
    348 Lisburn Road
    BT9 6GH Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of MKR HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JP TRADING 1 LIMITEDApr 15, 2016Apr 15, 2016

    What are the latest accounts for MKR HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for MKR HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Oct 03, 2017 with updates

    4 pagesCS01

    Registered office address changed from 21 Bexley Meadow Bangor BT19 7TR Northern Ireland to Unit 1a Marlborough House 348 Lisburn Road Belfast BT9 6GH on Sep 05, 2017

    1 pagesAD01

    Appointment of Mr Don Patrick Rice as a director on Jul 20, 2017

    2 pagesAP01

    Registered office address changed from 6 Church Street Banbridge County Down BT32 4AA Northern Ireland to 21 Bexley Meadow Bangor BT19 7TR on Jul 25, 2017

    1 pagesAD01

    Notification of Don Patrick Rice as a person with significant control on Jul 20, 2017

    2 pagesPSC01

    Cessation of Patrick Kenneth Jones as a person with significant control on Jul 20, 2017

    1 pagesPSC07

    Termination of appointment of Patrick Kenneth Jones as a director on Jul 20, 2017

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 20, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 20, 2017

    RES15

    Confirmation statement made on Apr 14, 2017 with updates

    5 pagesCS01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 1
    SH01
    incorporationApr 15, 2016

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MKR HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICE, Don Patrick
    Bexley Meadow
    BT19 7TR Bangor
    21
    Northern Ireland
    Director
    Bexley Meadow
    BT19 7TR Bangor
    21
    Northern Ireland
    Northern IrelandIrish235975160001
    JONES, Patrick Kenneth
    Kiloanin Crescent
    Lurgan Road
    BT32 4NU Banbridge
    25
    County Down
    Northern Ireland
    Director
    Kiloanin Crescent
    Lurgan Road
    BT32 4NU Banbridge
    25
    County Down
    Northern Ireland
    Northern IrelandNorthern Irish145686800001

    Who are the persons with significant control of MKR HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Don Patrick Rice
    Bexley Meadow
    BT19 7TR Bangor
    21
    Northern Ireland
    Jul 20, 2017
    Bexley Meadow
    BT19 7TR Bangor
    21
    Northern Ireland
    No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Patrick Kenneth Jones
    Church Street
    BT32 4AA Banbridge
    6
    Northern Ireland
    Apr 15, 2016
    Church Street
    BT32 4AA Banbridge
    6
    Northern Ireland
    Yes
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    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.

    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