M.K.M. BS (HOLDINGS) 1 LIMITED - HULL


Company Profile Company Filings

Overview

M.K.M. BS (HOLDINGS) 1 LIMITED is a Private Limited Company from HULL UNITED KINGDOM and has the status: Active.
M.K.M. BS (HOLDINGS) 1 LIMITED was incorporated 7 years ago on 27/02/2017 and has the registered number: 10641813. The accounts status is SMALL and accounts are next due on 30/06/2024.

M.K.M. BS (HOLDINGS) 1 LIMITED - HULL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O MKM BUILDING SUPPLIES
HULL
EAST YORKSHIRE
HU8 8DE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MUKAH (BC) HOLDCO 2 LIMITED (until 12/10/2017)

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KATE HELENA TINSLEY Oct 1976 British Director 2021-05-13 CURRENT
MR DAVID RICHARD KILBURN Jul 1945 British Director 2017-05-31 CURRENT
MR NEIL MICHAEL CROXSON Apr 1968 British Director 2021-07-12 CURRENT
MR MARK JONATHAN SMITH May 1959 British Director 2017-05-31 UNTIL 2021-07-12 RESIGNED
MR ROBIN MARSHALL Jun 1970 British Director 2017-02-27 UNTIL 2017-05-31 RESIGNED
MR MATTHIAS BOYER CHAMMARD Jul 1980 French Director 2017-02-27 UNTIL 2017-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M.K.M. Building Supplies (Group) Limited 2017-02-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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M.K.M. BUILDING SUPPLIES (CHELMSFORD) LIMITED HULL Active SMALL 46130 - Agents involved in the sale of timber and building materials
M.K.M. BUILDING SUPPLIES (HARTLEPOOL) LIMITED EAST YORKSHIRE Active SMALL 46130 - Agents involved in the sale of timber and building materials
M.K.M. BUILDING SUPPLIES (DEREHAM) LIMITED HULL Active SMALL 46130 - Agents involved in the sale of timber and building materials
M.K.M. BUILDING SUPPLIES (DEAL) LIMITED HULL Active SMALL 46130 - Agents involved in the sale of timber and building materials
M.K.M. BUILDING SUPPLIES (CASTLEFORD) LIMITED HULL Active SMALL 46130 - Agents involved in the sale of timber and building materials
M.K.M. BUILDING SUPPLIES (DURHAM) LIMITED HULL Active FULL 46130 - Agents involved in the sale of timber and building materials
M.K.M. BUILDING SUPPLIES (GLASGOW) LIMITED HULL Active SMALL 46130 - Agents involved in the sale of timber and building materials
DTC MERCHANTS LIMITED EDINBURGH SCOTLAND Active SMALL 46730 - Wholesale of wood, construction materials and sanitary equipment

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