M K Facades started in year 2013 as Private Limited Company with registration number 08706202. The M K Facades company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Southampton at Allport House. Postal code: SO14 5RP. Since 2018-07-25 M K Facades Limited is no longer carrying the name M K Small Works.
The company has 2 directors, namely Colin B., Sean M.. Of them, Sean M. has been with the company the longest, being appointed on 18 June 2018 and Colin B. has been with the company for the least time - from 7 June 2021. As of 14 May 2024, there were 3 ex directors - Michael B., Kieran C. and others listed below. There were no ex secretaries.
| Office Address | Allport House |
| Office Address2 | Princes Street |
| Town | Southampton |
| Post code | SO14 5RP |
| Country of origin | United Kingdom |
| Registration Number | 08706202 |
| Date of Incorporation | Wed, 25th Sep 2013 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Mon, 31st Mar 2025 (321 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 07 June 2021
Position: Director
Appointed: 18 June 2018
The register of persons with significant control who own or have control over the company consists of 5 names. As we discovered, there is S M Facades Holdings Ltd from Southampton, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sean M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Michael B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
S M Facades Holdings Ltd
Allport House Princes Street, Ashfield, Southampton, Hampshire, SO14 5RP, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11908622 |
| Notified on | 14 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sean M.
| Notified on | 18 June 2018 |
| Ceased on | 21 February 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Michael B.
| Notified on | 18 June 2018 |
| Ceased on | 14 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
M K Facades (Holdings) Limited
Oakdene Whinwhistle Road, East Wellow, Romsey, SO51 6BH, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 08705825 |
| Notified on | 6 April 2016 |
| Ceased on | 18 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael B.
| Notified on | 7 April 2016 |
| Ceased on | 7 April 2016 |
| Nature of control: |
75,01-100% shares |
| M K Small Works | July 25, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 230 307 | 43 798 | 123 934 | 251 656 | 368 301 |
| Current Assets | 579 170 | 257 342 | 640 924 | 569 190 | 749 915 |
| Debtors | 348 863 | 143 141 | 509 490 | 312 084 | 374 114 |
| Net Assets Liabilities | 1 991 | 193 572 | 365 280 | 471 580 | |
| Other Debtors | 317 243 | 89 591 | 1 463 | 29 389 | 101 837 |
| Property Plant Equipment | 33 840 | 32 070 | 132 282 | 97 196 | |
| Total Inventories | 70 403 | 7 500 | 7 500 | 7 500 | |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 8 460 | 13 754 | 31 504 | 55 823 | |
| Amounts Owed To Group Undertakings | 6 005 | ||||
| Average Number Employees During Period | 4 | 4 | |||
| Corporation Tax Payable | 124 166 | 80 756 | |||
| Corporation Tax Recoverable | 93 635 | ||||
| Creditors | 546 151 | 289 191 | 473 970 | 17 832 | 364 490 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 460 | 5 294 | 17 750 | 41 487 | |
| Net Current Assets Liabilities | 33 019 | -31 849 | 166 954 | 266 250 | 385 425 |
| Number Shares Issued Fully Paid | 100 | 100 | |||
| Other Creditors | 314 499 | 164 918 | 163 870 | 17 832 | 14 219 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 17 168 | ||||
| Other Disposals Property Plant Equipment | 41 204 | ||||
| Other Taxation Social Security Payable | 200 626 | 124 183 | 298 903 | 151 032 | 42 151 |
| Par Value Share | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 42 300 | 45 824 | 163 786 | 153 019 | |
| Provisions For Liabilities Balance Sheet Subtotal | 5 452 | 15 420 | 11 041 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 42 300 | 3 524 | 117 962 | 30 437 | |
| Total Assets Less Current Liabilities | 33 019 | 1 991 | 199 024 | 398 532 | 482 621 |
| Trade Creditors Trade Payables | 31 026 | 90 | 11 197 | 24 890 | 221 359 |
| Trade Debtors Trade Receivables | 31 620 | 53 550 | 508 027 | 280 645 | 178 642 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-06-30 filed on: 17th, October 2023 |
accounts | Free Download (8 pages) |
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