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M & K (UK) Ltd NORWICH

M & K (UK) started in year 2001 as Private Limited Company with registration number 04278153. The M & K (UK) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Norwich at Hill Farm Watton Road. Postal code: NR9 4AR. Since 1st September 2010 M & K (UK) Ltd is no longer carrying the name Eastern Power Systems.

At the moment there are 2 directors in the the firm, namely Mark A. and Kevin S.. In addition one secretary - Mark A. - is with the company. Currenlty, the firm lists one former director, whose name is Darren L. and who left the the firm on 1 January 2006. In addition, there is one former secretary - Janette S. who worked with the the firm until 1 February 2002.

This company operates within the NR9 4AR postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1092576 . It is located at Hill Farm, Watton Road, Norwich with a total of 4 carsand 3 trailers.

M & K (UK) Ltd Address / Contact

Office Address Hill Farm Watton Road
Office Address2 Barford
Town Norwich
Post code NR9 4AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04278153
Date of Incorporation Wed, 29th Aug 2001
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 31st August
Company age 23 years old
Account next due date Fri, 31st May 2024 (34 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Mark A.

Position: Secretary

Appointed: 01 February 2002

Mark A.

Position: Director

Appointed: 01 February 2002

Kevin S.

Position: Director

Appointed: 29 August 2001

Darren L.

Position: Director

Appointed: 01 February 2002

Resigned: 01 January 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 August 2001

Resigned: 29 August 2001

Janette S.

Position: Secretary

Appointed: 29 August 2001

Resigned: 01 February 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 August 2001

Resigned: 29 August 2001

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Kevin S. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Mark A. This PSC owns 25-50% shares.

Kevin S.

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

Mark A.

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

Company previous names

Eastern Power Systems September 1, 2010

Transport Operator Data

Hill Farm
Address Watton Road , Barford
City Norwich
Post code NR9 4AR
Vehicles 4
Trailers 3

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st August 2022
filed on: 26th, May 2023 		Free Download (12 pages)

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