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M K Windows Limited STEVENAGE

Founded in 2003, M K Windows, classified under reg no. 04801176 is an active company. Currently registered at Unit 16 Bowman Trading Estate SG1 2DL, Stevenage the company has been in the business for twenty one years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

At the moment there are 4 directors in the the firm, namely Emma D., Julie C. and Michael C. and others. In addition one secretary - Emma D. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

M K Windows Limited Address / Contact

Office Address Unit 16 Bowman Trading Estate
Office Address2 Bessemer Drive
Town Stevenage
Post code SG1 2DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04801176
Date of Incorporation Tue, 17th Jun 2003
Industry Other retail sale not in stores, stalls or markets
End of financial Year 30th June
Company age 21 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Emma D.

Position: Secretary

Appointed: 17 June 2003

Emma D.

Position: Director

Appointed: 17 June 2003

Julie C.

Position: Director

Appointed: 17 June 2003

Michael C.

Position: Director

Appointed: 17 June 2003

Michael C.

Position: Director

Appointed: 17 June 2003

People with significant control

The list of PSCs that own or have control over the company is made up of 5 names. As we found, there is Michael C. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Michael C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael C., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael C.

Notified on 29 March 2023
Nature of control: significiant influence or control

Michael C.

Notified on 6 April 2016
Ceased on 29 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michael C.

Notified on 6 April 2016
Ceased on 29 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Julie C.

Notified on 6 April 2016
Ceased on 29 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Emma C.

Notified on 6 April 2016
Ceased on 29 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand125 63049 36177 555109 897162 455102 70145 521174 997
Current Assets162 490113 888120 782141 275165 824293 252357 422407 617
Debtors14 25027 07730 51724 088749187 551308 901229 620
Property Plant Equipment96 69787 02894 95894 63285 16993 19567 414143 546
Total Inventories22 61037 45012 7107 2902 6203 0003 0003 000
Net Assets Liabilities    180 007249 088279 891345 584
Other
Accumulated Depreciation Impairment Property Plant Equipment99 394109 063119 614125 398134 861165 967191 748211 341
Administrative Expenses114 173126 390162 083     
Average Number Employees During Period    13131415
Corporation Tax Payable 1 8834 61414 58414 45231 24234 80033 468
Cost Sales558 683571 319651 970     
Creditors170 726127 579133 57198 87870 9865 000144 9454 184
Gross Profit Loss130 166133 149      
Increase From Depreciation Charge For Year Property Plant Equipment 9 66910 5519 6559 46331 10625 78130 309
Net Current Assets Liabilities-8 236-13 691-12 78942 39794 838160 893212 477206 222
Other Creditors42 77041 21039 22016 7008 688  12 228
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   3 871    
Other Disposals Property Plant Equipment   14 279    
Other Taxation Social Security Payable4 83817 40425 03338 05131 1463 7548 70010 694
Profit Loss15 9934 876   151 081122 803210 693
Profit Loss On Ordinary Activities Before Tax15 9936 75933 446     
Property Plant Equipment Gross Cost196 091196 091214 572220 030220 030259 162259 162354 887
Tax Tax Credit On Profit Or Loss On Ordinary Activities 1 8834 614     
Total Additions Including From Business Combinations Property Plant Equipment  18 48119 737 39 132 116 720
Total Assets Less Current Liabilities88 46173 33782 169137 029180 007254 088279 891349 768
Trade Creditors Trade Payables123 11867 08264 70429 5438 68867 52634 15351 165
Trade Debtors Trade Receivables14 25027 07730 51724 088749182 343303 583212 009
Turnover Revenue688 849704 468      
Disposals Decrease In Depreciation Impairment Property Plant Equipment       10 716
Disposals Property Plant Equipment       20 995
Dividends Paid     82 00092 000145 000
Finance Lease Liabilities Present Value Total     5 0005 1134 184
Prepayments Accrued Income     5 2085 3183 236
Accrued Liabilities    700   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 8th July 2023 director's details were changed
filed on: 10th, July 2023 		Free Download (2 pages)

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