Employee Owners Group started in year 2006 as Private Limited Company with registration number 05832964. The Employee Owners Group company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Totnes at The Framing Yard. Postal code: TQ9 7HF. Since 2017/01/25 Employee Owners Group Limited is no longer carrying the name Mkm (UK).
Currently there are 4 directors in the the firm, namely Luke C., Charles B. and Lee M. and others. In addition one secretary - John L. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Lee M. who worked with the the firm until 26 July 2017.
| Office Address | The Framing Yard |
| Office Address2 | East Cornworthy |
| Town | Totnes |
| Post code | TQ9 7HF |
| Country of origin | United Kingdom |
| Registration Number | 05832964 |
| Date of Incorporation | Wed, 31st May 2006 |
| Industry | Construction of other civil engineering projects n.e.c. |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (151 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 24 July 2018
Position: Corporate Director
Appointed: 26 July 2017
Position: Secretary
Appointed: 26 July 2017
Position: Director
Appointed: 28 April 2016
Position: Director
Appointed: 23 June 2006
Position: Director
Appointed: 23 June 2006
The register of persons with significant control that own or control the company includes 5 names. As BizStats established, there is Carpenter Oak Group Limited from Totnes. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Paul K. This PSC and has 25-50% voting rights. Moving on, there is Adam M., who also meets the Companies House conditions to be categorised as a PSC. This PSC and has 25-50% voting rights.
Carpenter Oak Group Limited
The Framing Yard East Cornworthy, Totnes, Devon, TQ9 7HF
| Legal authority | Law Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14083161 |
| Notified on | 9 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Adam M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Paul K.
| Notified on | 6 April 2016 |
| Ceased on | 9 January 2023 |
| Nature of control: |
25-50% shares |
Adam M.
| Notified on | 6 April 2016 |
| Ceased on | 9 January 2023 |
| Nature of control: |
25-50% shares |
| Mkm (UK) | January 25, 2017 |
| 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 | 190 300 | 794 634 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 87 985 | 53 994 | 20 814 | 6 690 | 5 612 | 5 594 | |||
| Current Assets | 129 | 100 129 | 118 968 | 101 248 | 67 519 | ||||
| Debtors | 129 | 12 144 | 64 974 | 80 434 | 60 830 | 61 831 | 61 749 | ||
| Net Assets Liabilities | 1 251 029 | 1 651 029 | 1 616 664 | 1 618 387 | 1 617 412 | 1 617 124 | 1 616 867 | ||
| Other Debtors | 80 | 80 | |||||||
| Property Plant Equipment | 1 123 | 842 | 631 | 474 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 190 300 | 794 634 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 190 300 | 190 100 | |||||||
| Profit Loss Account Reserve | 549 405 | ||||||||
| Shareholder Funds | 190 300 | 794 634 | |||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 375 | 656 | 867 | 1 024 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 498 | ||||||||
| Amounts Owed By Group Undertakings Participating Interests | 60 750 | 61 751 | 61 749 | ||||||
| Amounts Owed By Related Parties | 129 | 12 144 | 62 544 | 79 805 | 60 750 | ||||
| Average Number Employees During Period | 4 | 4 | |||||||
| Creditors | 53 204 | 34 884 | 1 850 | 1 850 | 1 850 | ||||
| Decrease In Loans Owed To Related Parties Due To Loans Repaid | -456 000 | -12 015 | -194 876 | -60 750 | |||||
| Fixed Assets | 1 195 950 | 1 250 900 | 1 550 900 | 1 552 023 | 1 551 742 | ||||
| Income From Related Parties | 192 062 | 134 136 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 375 | 281 | 211 | 157 | |||||
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 144 475 | 79 805 | |||||||
| Investments Fixed Assets | 1 195 950 | 1 250 900 | 1 250 900 | 1 550 900 | 1 550 900 | 1 550 900 | 1 550 900 | 1 550 900 | 1 550 900 |
| Investments In Subsidiaries | 1 250 900 | 1 550 900 | 1 550 900 | 1 550 900 | 1 550 900 | 1 550 900 | 1 550 900 | ||
| Investments In Subsidiaries Measured Fair Value | 1 250 900 | 1 550 900 | 1 550 900 | 1 550 900 | 1 550 900 | ||||
| Loans Owed To Related Parties | 455 871 | -129 | -12 144 | -62 545 | -79 805 | -60 750 | |||
| Net Current Assets Liabilities | 100 129 | 65 764 | 66 364 | 65 669 | |||||
| Nominal Value Allotted Share Capital | 190 100 | 143 | 143 | 143 | 143 | 52 | 52 | ||
| Number Shares Issued Fully Paid | 200 000 | 14 286 | 14 286 | 14 286 | 14 286 | 5 248 | 5 248 | ||
| Other Creditors | 13 918 | 351 | 350 | 1 850 | 1 850 | ||||
| Other Payables Accrued Expenses | 1 500 | 1 500 | 1 500 | ||||||
| Par Value Share | 1 | 1 | 0 | 0 | 0 | 0 | 0 | ||
| Prepayments | 2 430 | 629 | |||||||
| Property Plant Equipment Gross Cost | 1 498 | 1 498 | 1 498 | 1 498 | |||||
| Taxation Social Security Payable | 17 521 | 12 821 | |||||||
| Unpaid Contributions To Pension Schemes | 1 015 | 962 | |||||||
| Useful Life Property Plant Equipment Years | 4 | 4 | |||||||
| Capital Redemption Reserve | 200 | ||||||||
| Consideration For Shares Issued | 30 150 | ||||||||
| Creditors Due Within One Year | 1 005 650 | 456 266 | |||||||
| Nominal Value Shares Issued | 12 | ||||||||
| Number Shares Allotted | 100 | 962 | |||||||
| Number Shares Issued | 1 174 | ||||||||
| Percentage Subsidiary Held | 100 | ||||||||
| Share Premium Account | 54 929 | ||||||||
| Value Shares Allotted | 100 | 10 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, September 2023 |
accounts | Free Download (7 pages) |
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