M K Holdings Ltd in DARLINGTON

M K Holdings Ltd DARLINGTON

Founded in 2008, M K Holdings, classified under reg no. 06656693 is an active company. Currently registered at 43 Coniscliffe Road DL3 7EH, Darlington the company has been in the business for sixteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Neil U., appointed on 6 August 2008. In addition, a secretary was appointed - Alison U., appointed on 6 August 2008. As of 7 June 2024, our data shows no information about any ex officers on these positions.

M K Holdings Ltd Address / Contact

Office Address	43 Coniscliffe Road
Town	Darlington
Post code	DL3 7EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06656693
Date of Incorporation	Fri, 25th Jul 2008
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (115 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Alison U.

Position: Secretary

Appointed: 06 August 2008

Neil U.

Position: Director

Appointed: 06 August 2008

Form 10 Directors Fd Ltd

Position: Corporate Director

Appointed: 25 July 2008

Resigned: 28 July 2008

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Alison U. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Neil U. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Alison U.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Neil U.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	175 813	172 794

Balance Sheet
Cash Bank In Hand	82 577	115 964
Cash Bank On Hand		115 964	127 983	67 342	100 544	117 207	121 038	69 645	22 463
Current Assets	180 673	174 239	150 111	240 818	298 171	319 833	298 834	298 772	239 138
Debtors	67 737	42 450	22 128	173 476	197 627	202 626	177 796	229 127	216 675

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	167 353	167 867
Shareholder Funds	175 813	172 794

Other
Amount Specific Advance Or Credit Made In Period Directors				4 156	8 862				33 104
Amount Specific Advance Or Credit Repaid In Period Directors				4 156	8 862				6 215
Amount Specific Advance Or Credit Directors									26 889
Creditors		1 545	2 094	780	5 521	802	792	7 879	930
Creditors Due Within One Year	4 960	1 545
Current Asset Investments	30 359	15 825
Fixed Asset Investments Cost Or Valuation		100
Fixed Asset Investments Retained Profits Less Losses	-131 225	-66 335
Fixed Asset Investments Share Post-acquisition Reserves	-171 644	-181 479
Investments Fixed Assets	100	100	100	100	200	200	200	300	300
Net Current Assets Liabilities	175 713	172 694	148 017	240 038	292 650	319 031	298 042	290 893	238 208
Number Shares Allotted		100
Par Value Share		1
Percentage Subsidiary Held By Direct Holdings		100
Revaluation Reserve	8 360	4 827
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	175 813	172 794	148 117	240 138	292 850	319 231	298 242	291 193	238 508
Average Number Employees During Period					1	1	2	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates July 25, 2023 filed on: 26th, July 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates July 25, 2023 filed on: 26th, July 2023	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates July 25, 2022 filed on: 25th, July 2022	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates July 25, 2021 filed on: 7th, September 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates July 25, 2020 filed on: 5th, August 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates July 25, 2019 filed on: 25th, July 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates July 25, 2018 filed on: 25th, July 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates July 25, 2017 filed on: 26th, July 2017	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates July 25, 2016 filed on: 4th, August 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 19th, April 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to July 25, 2015 with full list of members filed on: 4th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 20th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to July 25, 2014 with full list of members filed on: 25th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 25th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to July 25, 2013 with full list of members filed on: 30th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 24th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to July 25, 2012 with full list of members filed on: 30th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 14th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to July 25, 2011 with full list of members filed on: 26th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 9th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to July 25, 2010 with full list of members filed on: 12th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 14th, April 2010	accounts	Free Download (6 pages)
363a	Annual return made up to August 6, 2009 filed on: 6th, August 2009	annual return	Free Download (3 pages)
288a	On August 8, 2008 Director appointed filed on: 8th, August 2008	officers	Free Download (2 pages)
288a	On August 8, 2008 Secretary appointed filed on: 8th, August 2008	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/07/2009 to 31/12/2009 filed on: 8th, August 2008	accounts	Free Download (1 page)
287	Registered office changed on 08/08/2008 from 43 coniscliffe road darlington county durham DL3 7EH filed on: 8th, August 2008	address	Free Download (1 page)
288b	On July 28, 2008 Appointment terminated director filed on: 28th, July 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, July 2008	incorporation	Free Download (9 pages)