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M&K Engineering Ltd HIGH WYCOMBE


M&K Engineering Ltd is a private limited company located at 28 Jubilee Road, Stokenchurch, High Wycombe HP14 3SJ. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-03-08, this 5-year-old company is run by 2 directors.
Director Karolina K., appointed on 01 September 2023. Director Katarzyna S., appointed on 06 June 2022.
The company is officially classified as "engineering related scientific and technical consulting activities" (SIC: 71122), "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (SIC code: 47599), "other engineering activities" (SIC code: 71129).
The latest confirmation statement was sent on 2023-04-20 and the due date for the subsequent filing is 2024-05-04. Likewise, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

M&K Engineering Ltd Address / Contact

Office Address 28 Jubilee Road
Office Address2 Stokenchurch
Town High Wycombe
Post code HP14 3SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11870225
Date of Incorporation Fri, 8th Mar 2019
Industry Engineering related scientific and technical consulting activities
Industry Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year 31st March
Company age 5 years old
Account next due date Tue, 31st Dec 2024 (240 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Karolina K.

Position: Director

Appointed: 01 September 2023

Katarzyna S.

Position: Director

Appointed: 06 June 2022

Miroslaw S.

Position: Director

Appointed: 08 March 2019

Resigned: 15 June 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Karolina K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Katarzyna S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Miroslaw S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Karolina K.

Notified on 15 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Katarzyna S.

Notified on 6 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Miroslaw S.

Notified on 8 March 2019
Ceased on 15 June 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 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets43 03158 46123 85514 707
Net Assets Liabilities35 31436 41521 1497 103
Other
Average Number Employees During Period1111
Creditors12 86923 0625 1987 991
Fixed Assets5 1524 4842 492387
Net Current Assets Liabilities30 16235 35818 6576 716
Total Assets Less Current Liabilities35 31439 84221 1497 103

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New director appointment on Friday 1st September 2023.
filed on: 16th, October 2023
Free Download (2 pages)

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