M K Renewables Ltd is a private limited company located at 17 Knockbane Road, Middletown, Armagh BT60 4JH. Incorporated on 2019-08-20, this 4-year-old company is run by 2 directors and 1 secretary.
Director Niall M., appointed on 20 August 2019. Director Philippa M., appointed on 20 August 2019.
As far as secretaries are concerned, we can name: Niall M., appointed on 20 August 2019.
The company is officially classified as "plumbing, heat and air-conditioning installation" (SIC: 43220). According to Companies House records there was a change of name on 2022-04-27 and their previous name was Mckernan Plumbing and Heating Ltd.
The latest confirmation statement was sent on 2023-08-18 and the deadline for the next filing is 2024-09-01. Moreover, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 17 Knockbane Road |
| Office Address2 | Middletown |
| Town | Armagh |
| Post code | BT60 4JH |
| Country of origin | United Kingdom |
| Registration Number | NI663816 |
| Date of Incorporation | Tue, 20th Aug 2019 |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (17 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Secretary
Appointed: 20 August 2019
Position: Director
Appointed: 20 August 2019
Position: Director
Appointed: 20 August 2019
The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Philippa M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Niall M. This PSC owns 25-50% shares and has 25-50% voting rights.
Philippa M.
| Notified on | 20 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Niall M.
| Notified on | 20 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Mckernan Plumbing And Heating | April 27, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 18th August 2023 filed on: 14th, September 2023 |
confirmation statement | Free Download (3 pages) |
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