M. Keys started in year 2012 as Private Limited Company with registration number NI613387. The M. Keys company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Fivemiletown at 5 Bolies Road. Postal code: BT75 0TT.
At the moment there are 2 directors in the the company, namely Darlene K. and Malcolm K.. In addition one secretary - Darlene K. - is with the firm. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5 Bolies Road |
| Town | Fivemiletown |
| Post code | BT75 0TT |
| Country of origin | United Kingdom |
| Registration Number | NI613387 |
| Date of Incorporation | Thu, 28th Jun 2012 |
| Industry | Raising of swine/pigs |
| End of financial Year | 27th September |
| Company age | 12 years old |
| Account next due date | Thu, 27th Jun 2024 (29 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 28 June 2012
Position: Director
Appointed: 28 June 2012
Position: Secretary
Appointed: 28 June 2012
The register of persons with significant control who own or control the company consists of 3 names. As we identified, there is Malcolm K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Darlene K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Darlene K., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Malcolm K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Darlene K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Darlene K.
| Notified on | 6 April 2016 |
| Ceased on | 7 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge NI6133870002, created on 2024-02-05 filed on: 6th, February 2024 |
mortgage | Free Download (42 pages) |
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