M.k. Marking Systems Limited in Kiln Farm MILTON KEYNES

M.k. Marking Systems Limited MILTON KEYNES

Founded in 1984, M.k. Marking Systems, classified under reg no. 01865783 is an active company. Currently registered at 25 Carters Lane MK11 3HL, Milton Keynes the company has been in the business for 40 years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.

At the moment there are 2 directors in the the firm, namely Caroline M. and Richard M.. In addition one secretary - Caroline M. - is with the company. As of 30 April 2024, there were 2 ex directors - Valerie B., Roger B. and others listed below. There were no ex secretaries.

M.k. Marking Systems Limited Address / Contact

Office Address	25 Carters Lane
Office Address2	Kiln Farm
Town	Milton Keynes
Post code	MK11 3HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01865783
Date of Incorporation	Thu, 22nd Nov 1984
Industry	Other manufacturing n.e.c.
End of financial Year	30th November
Company age	40 years old
Account next due date	Sat, 31st Aug 2024 (123 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated	Thu, 27th Oct 2022

Company staff

Caroline M.

Position: Director

Appointed: 01 November 2001

Caroline M.

Position: Secretary

Appointed: 01 November 2001

Richard M.

Position: Director

Appointed: 22 November 1991

Valerie B.

Position: Director

Appointed: 22 November 1991

Resigned: 01 November 2001

Roger B.

Position: Director

Appointed: 22 November 1991

Resigned: 01 November 2001

People with significant control

The register of PSCs that own or control the company includes 3 names. As we identified, there is Silverstone Signs Limited from Milton Keynes, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Richard M. This PSC owns 25-50% shares. The third one is Caroline M., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Silverstone Signs Limited

The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies - Companies House
Registration number	15270456
Notified on	21 February 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard M.

Notified on	6 April 2016
Ceased on	21 February 2024
Nature of control:	25-50% shares

Caroline M.

Notified on	6 April 2016
Ceased on	21 February 2024
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 8th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 8th, August 2023	accounts	Free Download (10 pages)
AA01	Current accounting period shortened from 28th February 2023 to 30th November 2022 filed on: 18th, November 2022	accounts	Free Download (1 page)
AA01	Current accounting period extended from 30th November 2022 to 28th February 2023 filed on: 16th, November 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th November 2021 filed on: 23rd, May 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th November 2020 filed on: 5th, August 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th November 2019 filed on: 14th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th November 2018 filed on: 5th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th November 2017 filed on: 29th, August 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 18th, April 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 1st, July 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 1st, April 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 27th, March 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 7th, August 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 16th, March 2012	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 20th, June 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 8th, February 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 13th, February 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 11th, March 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 30th, March 2007	accounts	Free Download (6 pages)
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AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 4th, August 2006	accounts
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AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 9th, March 2005	accounts
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AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 6th, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 6th, March 2004	accounts
AA	Total exemption small company accounts data made up to 30th November 2002 filed on: 26th, February 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2002 filed on: 26th, February 2003	accounts
AA	Small company accounts made up to 30th November 2001 filed on: 20th, May 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th November 2001 filed on: 20th, May 2002	accounts
AA	Small company accounts made up to 30th November 2000 filed on: 1st, March 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th November 2000 filed on: 1st, March 2001	accounts
AA	Small company accounts made up to 30th November 1999 filed on: 20th, March 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th November 1999 filed on: 20th, March 2000	accounts
AA	Small company accounts made up to 30th November 1998 filed on: 9th, September 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th November 1998 filed on: 9th, September 1999	accounts
AA	Small company accounts made up to 30th November 1997 filed on: 1st, September 1998	accounts
AA	Small company accounts made up to 30th November 1997 filed on: 1st, September 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th November 1996 filed on: 8th, September 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th November 1996 filed on: 8th, September 1997	accounts
AA	Small company accounts made up to 30th November 1995 filed on: 12th, September 1996	accounts
AA	Small company accounts made up to 30th November 1995 filed on: 12th, September 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th November 1994 filed on: 28th, April 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th November 1994 filed on: 28th, April 1995	accounts
AA	Small company accounts made up to 30th November 1993 filed on: 7th, April 1994	accounts
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AA	Small company accounts made up to 30th November 1992 filed on: 22nd, August 1993	accounts	Free Download
AA	Small company accounts made up to 30th November 1992 filed on: 22nd, August 1993	accounts
AA	Small company accounts made up to 30th November 1991 filed on: 11th, May 1992	accounts	Free Download
AA	Small company accounts made up to 30th November 1991 filed on: 11th, May 1992	accounts
AA	Small company accounts made up to 30th November 1990 filed on: 20th, May 1991	accounts
AA	Small company accounts made up to 30th November 1990 filed on: 20th, May 1991	accounts	Free Download
AA	Small company accounts made up to 30th November 1989 filed on: 27th, March 1990	accounts
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AA	Small company accounts made up to 30th November 1988 filed on: 6th, June 1989	accounts	Free Download
AA	Small company accounts made up to 30th November 1988 filed on: 6th, June 1989	accounts
AA	Accounts for the year ending on 30th November 1987 filed on: 21st, June 1988	accounts
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AA	Accounts for the year ending on 30th November 1986 filed on: 21st, May 1987	accounts	Free Download
AA	Accounts for the year ending on 30th November 1986 filed on: 21st, May 1987	accounts
AA	Small company accounts made up to 30th November 1985 filed on: 6th, October 1986	accounts	Free Download
AA	Small company accounts made up to 30th November 1985 filed on: 6th, October 1986	accounts

M.k. Marking Systems Limited MILTON KEYNES

M.k. Marking Systems Limited Address / Contact

Company Information / Profile

Company staff

Caroline M.

Caroline M.

Richard M.

Valerie B.

Roger B.

People with significant control

Company filings

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