Mk Drainage And Environmental Limited MILTON KEYNES


Mk Drainage And Environmental Limited is a private limited company situated at Unit 8 Lyon Road, Bletchley, Milton Keynes MK1 1EX. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-07-08, this 4-year-old company is run by 3 directors.
Director Melanie F., appointed on 27 October 2023. Director Sean J., appointed on 27 October 2023. Director Jonathan L., appointed on 21 July 2023.
The company is categorised as "roofing activities" (Standard Industrial Classification code: 43910). According to official data there was a name change on 2023-10-27 and their previous name was M2 Roofing Services Limited.
The latest confirmation statement was filed on 2023-07-07 and the due date for the subsequent filing is 2024-07-21. Likewise, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 September 2024.

Mk Drainage And Environmental Limited Address / Contact

Office Address Unit 8 Lyon Road
Office Address2 Bletchley
Town Milton Keynes
Post code MK1 1EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12091420
Date of Incorporation Mon, 8th Jul 2019
Industry Roofing activities
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (112 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Melanie F.

Position: Director

Appointed: 27 October 2023

Sean J.

Position: Director

Appointed: 27 October 2023

Jonathan L.

Position: Director

Appointed: 21 July 2023

Stuart M.

Position: Director

Appointed: 08 July 2019

Resigned: 21 July 2023

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As we identified, there is Melanie F. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Sean J. This PSC owns 25-50% shares. Moving on, there is Jonathan L., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Melanie F.

Notified on 1 April 2024
Nature of control: 25-50% shares

Sean J.

Notified on 1 April 2024
Nature of control: 25-50% shares

Jonathan L.

Notified on 1 April 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stuart M.

Notified on 8 July 2019
Ceased on 1 April 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

M2 Roofing Services October 27, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand42 40845 0262 659
Current Assets126 946118 43470 331
Debtors38 03871 74064 922
Net Assets Liabilities36 36240 96235 107
Other Debtors 65 51264 922
Property Plant Equipment10 79326 61519 961
Total Inventories46 5001 6682 750
Other
Accumulated Depreciation Impairment Property Plant Equipment7689 64016 294
Additions Other Than Through Business Combinations Property Plant Equipment 24 694 
Average Number Employees During Period111
Bank Borrowings50 00046 56836 667
Creditors51 37736 8324 276
Increase From Depreciation Charge For Year Property Plant Equipment 8 8726 654
Net Current Assets Liabilities75 56981 60266 055
Other Creditors2 0422 5402 452
Property Plant Equipment Gross Cost11 56136 25536 255
Taxation Social Security Payable34 6018 5871 824
Total Assets Less Current Liabilities86 362108 21786 016
Trade Creditors Trade Payables19 57325 705 
Trade Debtors Trade Receivables38 0386 228 
Fixed Assets10 793  

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 30th April 2024
filed on: 30th, April 2024
Free Download (4 pages)

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