M. K. H. Limited in Kenilworth WARWICKSHIRE

M. K. H. Limited WARWICKSHIRE

Founded in 2000, M. K. H, classified under reg no. 03949107 is an active company. Currently registered at 5 Gloster Drive CV8 2TU, Warwickshire the company has been in the business for 24 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

There is a single director in the firm at the moment - Martin H., appointed on 16 March 2000. In addition, a secretary was appointed - Lisa H., appointed on 16 March 2000. As of 17 May 2024, our data shows no information about any ex officers on these positions.

M. K. H. Limited Address / Contact

Office Address	5 Gloster Drive
Office Address2	Kenilworth
Town	Warwickshire
Post code	CV8 2TU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03949107
Date of Incorporation	Thu, 16th Mar 2000
Industry	Joinery installation
Industry	Other construction installation
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (228 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Lisa H.

Position: Secretary

Appointed: 16 March 2000

Martin H.

Position: Director

Appointed: 16 March 2000

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 March 2000

Resigned: 16 March 2000

Theydon Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 March 2000

Resigned: 16 March 2000

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we found, there is Martin H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Lisa H. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin H.

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

Lisa H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	100 413	73 830	61 540	46 049	94 008	84 178	41 792
Net Assets Liabilities				16 670	16 128	36 906

Other
Average Number Employees During Period	7	7	6	6	6	6	6
Creditors	44 966	41 415	39 270	44 045	25 000	56 709	47 887
Fixed Assets	11 963	19 441	19 203	14 666	12 199	9 437	7 322
Net Current Assets Liabilities	55 447	32 415	22 270	2 004	28 929	27 469	-6 095
Total Assets Less Current Liabilities	67 410	51 856	41 473	16 670	41 128	36 906	1 227

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 3rd, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 3rd, July 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 8th, September 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 24th, June 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 13th, August 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 30th, July 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 4th, December 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 1st, November 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 18th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/16 filed on: 21st, March 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/21	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 13th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/16 filed on: 30th, March 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/30	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 5th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/16 filed on: 27th, March 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 21st, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/16 filed on: 29th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 31st, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/16 filed on: 21st, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 20th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/16 filed on: 4th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 29th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/16 filed on: 24th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 29th, July 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/03/23 with complete member list filed on: 23rd, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 12th, September 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/04/18 with complete member list filed on: 18th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 9th, October 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 9th, October 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/03/19 with complete member list filed on: 19th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/19 with complete member list filed on: 19th, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 4th, September 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 4th, September 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/03/16 with complete member list filed on: 16th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/16 with complete member list filed on: 16th, March 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 26th, September 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 26th, September 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/13 with complete member list filed on: 13th, April 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/13 with complete member list filed on: 13th, April 2005	annual return	Free Download (6 pages)
AA	Partial exemption accounts for the period ending 2004/03/31 filed on: 30th, June 2004	accounts	Free Download (7 pages)
AA	Partial exemption accounts for the period ending 2004/03/31 filed on: 30th, June 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/05 with complete member list filed on: 5th, April 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/04/05 with complete member list filed on: 5th, April 2004	annual return	Free Download (6 pages)
AA	Partial exemption accounts for the period ending 2003/03/31 filed on: 28th, October 2003	accounts	Free Download (7 pages)
AA	Partial exemption accounts for the period ending 2003/03/31 filed on: 28th, October 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/22 with complete member list filed on: 22nd, March 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/03/22 with complete member list filed on: 22nd, March 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 30th, December 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 30th, December 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/03/22 with complete member list filed on: 22nd, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/22 with complete member list filed on: 22nd, March 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 18th, December 2001	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 18th, December 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/04/02 with complete member list filed on: 2nd, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/04/02 with complete member list filed on: 2nd, April 2001	annual return	Free Download (6 pages)

M. K. H. Limited WARWICKSHIRE

M. K. H. Limited Address / Contact

Company Information / Profile

Company staff

Lisa H.

Martin H.

Theydon Secretaries Limited

Theydon Nominees Limited

People with significant control

Annual reports financial information

Company filings

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