Mkc Plant & Tool Ltd is a private limited company located at Service Master House Tigers Road, Wigston, Leicester LE18 4WS. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-06-30, this 3-year-old company is run by 2 directors and 1 secretary.
Director Fiona D., appointed on 11 September 2023. Director Richard D., appointed on 04 June 2023.
Changing the topic to secretaries, we can name: Fiona D., appointed on 11 September 2023.
The company is categorised as "other building completion and finishing" (Standard Industrial Classification code: 43390). According to CH data there was a change of name on 2023-10-30 and their previous name was Jd Rendering Limited.
The latest confirmation statement was filed on 2023-02-17 and the deadline for the next filing is 2024-03-02. What is more, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Service Master House Tigers Road |
| Office Address2 | Wigston |
| Town | Leicester |
| Post code | LE18 4WS |
| Country of origin | United Kingdom |
| Registration Number | 12706187 |
| Date of Incorporation | Tue, 30th Jun 2020 |
| Industry | Other building completion and finishing |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 11 September 2023
Position: Secretary
Appointed: 11 September 2023
Position: Director
Appointed: 04 June 2023
The list of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Richard D. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Fiona D. This PSC owns 25-50% shares. Then there is Jd Group Holdings Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Richard D.
| Notified on | 1 August 2023 |
| Nature of control: |
25-50% shares |
Fiona D.
| Notified on | 25 October 2023 |
| Nature of control: |
25-50% shares |
Jd Group Holdings Limited
24 Henson Close, Leicester, United Kingdom
| Legal authority | Ca 2006 |
| Legal form | Ltd |
| Country registered | E&W |
| Place registered | Companies House |
| Registration number | 12668916 |
| Notified on | 30 June 2020 |
| Ceased on | 25 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Jd Rendering | October 30, 2023 |
| Jd Building Supplies | February 3, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Current Assets | 13 720 | 9 033 | 9 714 |
| Net Assets Liabilities | 4 422 | ||
| Other | |||
| Creditors | 9 298 | 10 983 | 12 383 |
| Net Current Assets Liabilities | 4 422 | -1 950 | -2 669 |
| Total Assets Less Current Liabilities | 4 422 | -1 950 | -2 669 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Tue, 1st Aug 2023 filed on: 16th, November 2023 |
persons with significant control | Free Download (2 pages) |
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