Martyn Knox Ltd is a private limited company located at Eden Court, Crow Hill Drive, Mansfield NG19 7AE. Incorporated on 2020-12-16, this 3-year-old company is run by 1 director.
Director Martyn K., appointed on 16 December 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House database there was a name change on 2023-07-26 and their previous name was Mck Family Ltd.
The latest confirmation statement was sent on 2022-12-15 and the date for the next filing is 2023-12-29. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 31 December 2024.
| Office Address | Eden Court |
| Office Address2 | Crow Hill Drive |
| Town | Mansfield |
| Post code | NG19 7AE |
| Country of origin | United Kingdom |
| Registration Number | 13085060 |
| Date of Incorporation | Wed, 16th Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (214 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 16 December 2020
The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Martyn K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Martyn K.
| Notified on | 16 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mck Family | July 26, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 15th December 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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