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Mkhr Property Limited DERBY


Mkhr Property started in year 2015 as Private Limited Company with registration number 09403283. The Mkhr Property company has been functioning successfully for nine years now and its status is active. The firm's office is based in Derby at 1 Pinnacle Way. Postal code: DE24 8ZS.

The company has 3 directors, namely Henry A., Kelly A. and Matthew A.. Of them, Henry A., Kelly A., Matthew A. have been with the company the longest, being appointed on 23 January 2015. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Mkhr Property Limited Address / Contact

Office Address 1 Pinnacle Way
Office Address2 Pride Park
Town Derby
Post code DE24 8ZS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09403283
Date of Incorporation Fri, 23rd Jan 2015
Industry Buying and selling of own real estate
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (216 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Henry A.

Position: Director

Appointed: 23 January 2015

Kelly A.

Position: Director

Appointed: 23 January 2015

Matthew A.

Position: Director

Appointed: 23 January 2015

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Henry A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Matthew A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kelly A., who also meets the Companies House criteria to be categorised as a PSC. This PSC and has 25-50% voting rights.

Henry A.

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

Matthew A.

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

Kelly A.

Notified on 6 April 2016
Ceased on 2 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth-4 620       
Balance Sheet
Current Assets155 122155 1221 6994 8897 25910 30314 29521 261
Net Assets Liabilities-4 620-8 129-6 070-5334 8456 04611 75588 849
Cash Bank On Hand      1 04014 025
Debtors      13 2557 236
Stocks Inventory155 122       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-4 720       
Shareholder Funds-4 620       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   -1 200-1 200-1 800-1 199 
Average Number Employees During Period   33333
Creditors159 742163 251162 891159 344156 336157 579157 662158 692
Fixed Assets  155 122155 122155 122155 122155 122 
Net Current Assets Liabilities-4 620-8 129-161 192-155 655-149 077-147 276-143 367-137 431
Total Assets Less Current Liabilities-4 620-8 129-6 070-5336 0457 84611 755112 569
Amount Specific Advance Or Credit Directors   -4 1214 0399 03713 2557 236
Amount Specific Advance Or Credit Made In Period Directors    9 0009 3988 3167 433
Amount Specific Advance Or Credit Repaid In Period Directors    -840-4 4004 09813 452
Accrued Liabilities Deferred Income      1 199750
Corporation Tax Payable      1 4632 942
Investment Property      155 122250 000
Investment Property Fair Value Model      155 122250 000
Profit Loss       5 936
Provisions For Liabilities Balance Sheet Subtotal       23 720
Creditors Due Within One Year159 742       
Number Shares Allotted100       
Par Value Share1       
Share Capital Allotted Called Up Paid100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 31st, October 2023
Free Download (9 pages)

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