M K Fire Limited in 59-69 Queens Road HIGH WYCOMBE

M K Fire Limited HIGH WYCOMBE

Founded in 1987, M K Fire, classified under reg no. 02134933 is an active company. Currently registered at Unit 1 HP13 6AH, High Wycombe the company has been in the business for 37 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Paul D. and Richard P.. In addition one secretary - Richard P. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - James D. who worked with the the firm until 16 December 2004.

M K Fire Limited Address / Contact

Office Address	Unit 1
Office Address2	59-69 Queens Road
Town	High Wycombe
Post code	HP13 6AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02134933
Date of Incorporation	Thu, 28th May 1987
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Paul D.

Position: Director

Appointed: 16 January 2020

Richard P.

Position: Secretary

Appointed: 16 December 2004

Richard P.

Position: Director

Appointed: 16 December 2004

David B.

Position: Director

Appointed: 13 September 2017

Resigned: 15 January 2019

Michael L.

Position: Director

Appointed: 23 February 2009

Resigned: 13 September 2017

Brian G.

Position: Director

Appointed: 16 December 2004

Resigned: 26 January 2009

Emmanuel S.

Position: Director

Appointed: 16 December 2004

Resigned: 16 September 2021

Jean P.

Position: Director

Appointed: 16 December 2004

Resigned: 21 December 2011

Patrick M.

Position: Director

Appointed: 02 January 2003

Resigned: 10 November 2006

Simon F.

Position: Director

Appointed: 06 April 2000

Resigned: 28 July 2006

David Y.

Position: Director

Appointed: 06 April 2000

Resigned: 07 July 2004

David S.

Position: Director

Appointed: 01 August 1999

Resigned: 31 May 2001

James D.

Position: Secretary

Appointed: 11 October 1993

Resigned: 16 December 2004

Stephen F.

Position: Director

Appointed: 14 July 1991

Resigned: 20 July 1993

Norman D.

Position: Director

Appointed: 14 July 1991

Resigned: 16 December 2004

Fergus M.

Position: Director

Appointed: 14 July 1991

Resigned: 16 December 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Ls Uk Fire Group Limited from Elland, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ls Uk Fire Group Limited

Premier House 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY, England

Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	643042
Notified on	1 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1	1	1	1
Net Assets Liabilities	1	1	1	1

Other
Number Shares Allotted		1	1	1
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 8th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 8th, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 30th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 23rd, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 17th, August 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 2nd, August 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 1st, August 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 8th, August 2017	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, May 2016	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 2nd, September 2015	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 9th, May 2014	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 8th, May 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 18th, May 2012	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 19th, May 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 22nd, July 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 29th, June 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 1st, July 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, May 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, May 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 26th, August 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 26th, August 2005	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 4th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 4th, January 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2004/01/31 filed on: 24th, September 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2004/01/31 filed on: 24th, September 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2003/01/31 filed on: 21st, July 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/01/31 filed on: 21st, July 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2002/01/31 filed on: 2nd, December 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/01/31 filed on: 2nd, December 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2001/01/31 filed on: 8th, October 2001	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2001/01/31 filed on: 8th, October 2001	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 1st, December 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 1st, December 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 5th, November 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 5th, November 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1998/01/31 filed on: 5th, June 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1998/01/31 filed on: 5th, June 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1997/01/31 filed on: 14th, October 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1997/01/31 filed on: 14th, October 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1996/01/31 filed on: 29th, November 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/01/31 filed on: 29th, November 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/01/31 filed on: 29th, November 1995	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1995/01/31 filed on: 29th, November 1995	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 1994/01/31 filed on: 25th, October 1994	accounts
AA	Small-sized company accounts made up to 1994/01/31 filed on: 25th, October 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1993/01/31 filed on: 23rd, July 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1993/01/31 filed on: 23rd, July 1993	accounts
AA	Small-sized company accounts made up to 1992/01/31 filed on: 30th, June 1992	accounts	Free Download
AA	Small-sized company accounts made up to 1992/01/31 filed on: 30th, June 1992	accounts
AA	Small-sized company accounts made up to 1991/01/31 filed on: 29th, June 1991	accounts	Free Download
AA	Small-sized company accounts made up to 1991/01/31 filed on: 29th, June 1991	accounts
AA	Small-sized company accounts made up to 1990/01/31 filed on: 30th, November 1990	accounts
AA	Small-sized company accounts made up to 1990/01/31 filed on: 30th, November 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 30/06 to 31/01 filed on: 5th, September 1989	accounts
AA	Full accounts for the period ending 1988/06/30 filed on: 5th, September 1989	accounts
225(1)	Accounting reference date shortened from 30/06 to 31/01 filed on: 5th, September 1989	accounts	Free Download
AA	Full accounts for the period ending 1989/01/31 filed on: 5th, September 1989	accounts	Free Download
AA	Full accounts for the period ending 1989/01/31 filed on: 5th, September 1989	accounts
AA	Full accounts for the period ending 1988/06/30 filed on: 5th, September 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 4th, July 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 4th, July 1988	accounts	Free Download

M K Fire Limited HIGH WYCOMBE

M K Fire Limited Address / Contact

Company Information / Profile

Company staff

Paul D.

Richard P.

Richard P.

David B.

Michael L.

Brian G.

Emmanuel S.

Jean P.

Patrick M.

Simon F.

David Y.

David S.

James D.

Stephen F.

Norman D.

Fergus M.

People with significant control

Annual reports financial information

Company filings

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