MK HYDRAULICS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

MK HYDRAULICS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
MK HYDRAULICS LIMITED was incorporated 12 years ago on 04/01/2012 and has the registered number: 07897110. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

MK HYDRAULICS LIMITED - MILTON KEYNES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

UNIT 95 CAXTON COURT GARAMONDE DRIVE
MILTON KEYNES
BUCKINGHAMSHIRE
MK8 8DD

This Company Originates in : United Kingdom
Previous trading names include:
PIRTEK (MK) LIMITED (until 26/06/2012)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID WILLIAMS Nov 1971 British Director 2012-08-16 CURRENT
SQUIRE SANDERS DIRECTORS LIMITED Corporate Director 2012-01-04 UNTIL 2012-01-04 RESIGNED
SQUIRE SANDERS SECRETARIES LIMITED Corporate Secretary 2012-01-04 UNTIL 2012-01-04 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2012-01-04 UNTIL 2012-01-04 RESIGNED
STEPHEN ROY MARTIN Sep 1960 British Director 2012-01-04 UNTIL 2012-08-16 RESIGNED
ALISTAIR LANCE WIGGINS Feb 1969 British Director 2012-01-04 UNTIL 2012-08-16 RESIGNED
MR ADRIAN JOHN RICHARDS Nov 1969 British Director 2012-01-04 UNTIL 2012-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Williams 2016-04-06 - 2024-01-03 11/1971 Garamonde Drive   Wymbush Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Ellacharl Limited 2016-04-06 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ELLACHARL LIMITED MILTON KEYNES Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
MK Hydraulics Limited - Period Ending 2024-01-31 2024-05-24 31-01-2024 £77,367 Cash £163,311 equity
MK Hydraulics Limited - Period Ending 2023-01-31 2023-03-23 31-01-2023 £97,934 Cash £170,343 equity
MK Hydraulics Limited - Period Ending 2022-01-31 2022-06-17 31-01-2022 £43,116 Cash £141,781 equity
MK Hydraulics Limited - Period Ending 2021-01-31 2021-04-17 31-01-2021 £75,492 Cash £91,041 equity
MK Hydraulics Limited - Period Ending 2020-01-31 2020-04-04 31-01-2020 £11,651 Cash £83,507 equity
MK Hydraulics Limited - Period Ending 2019-01-31 2019-03-30 31-01-2019 £7,142 Cash £63,023 equity
MK Hydraulics Limited - Period Ending 2018-01-31 2018-04-24 31-01-2018 £14,493 Cash £86,473 equity
MK Hydraulics Limited - Period Ending 2017-01-31 2017-05-18 31-01-2017 £13,156 Cash £65,356 equity
MK Hydraulics Limited - Period Ending 2016-01-31 2016-03-22 31-01-2016 £45,143 Cash £70,841 equity
MK Hydraulics Limited - Period Ending 2015-01-31 2015-04-23 31-01-2015 £60,131 Cash £50,229 equity

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