Founded in 2015, Mkb 61, classified under reg no. NI632129 is an active company. Currently registered at 44 Ballymenoch Road BT18 0HN, Holywood the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
The company has one director. James T., appointed on 16 February 2016. There are currently no secretaries appointed. As of 11 May 2024, there was 1 ex director - Russell S.. There were no ex secretaries.
| Office Address | 44 Ballymenoch Road |
| Town | Holywood |
| Post code | BT18 0HN |
| Country of origin | United Kingdom |
| Registration Number | NI632129 |
| Date of Incorporation | Thu, 25th Jun 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Director
Appointed: 16 February 2016
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is James T. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Julia M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sarcon (No 283) Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
James T.
| Notified on | 5 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Julia M.
| Notified on | 5 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarcon (No 283) Limited
5 Whiterock Road, Killinchy, Newtownards, BT23 6PR, Northern Ireland
| Legal authority | Uk Company Law |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni067365 |
| Notified on | 6 April 2016 |
| Ceased on | 5 April 2024 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 607 448 | 12 946 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 58 313 | 21 673 | 16 145 | 6 421 | 15 315 | 14 328 | 3 110 | 127 244 |
| Net Assets Liabilities | 12 946 | 76 934 | 144 141 | 223 635 | 313 337 | 412 904 | 651 752 | |
| Cash Bank In Hand | 53 270 | |||||||
| Debtors | 5 043 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -33 777 | 12 946 | ||||||
| Tangible Fixed Assets | 1 900 000 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | -33 877 | |||||||
| Shareholder Funds | 607 448 | 12 946 | ||||||
| Other | ||||||||
| Creditors | 860 378 | 777 015 | 693 014 | 609 012 | 959 766 | 3 784 770 | 3 665 167 | |
| Fixed Assets | 1 258 775 | 1 258 775 | 1 258 775 | 1 258 775 | 1 258 775 | 1 258 775 | 4 184 564 | 4 189 675 |
| Net Current Assets Liabilities | -1 292 552 | -385 451 | -404 826 | -421 620 | -426 128 | -945 438 | -3 771 660 | -3 537 923 |
| Total Assets Less Current Liabilities | -33 777 | 873 324 | 853 949 | 837 155 | 832 647 | 313 337 | 412 904 | 651 752 |
| Creditors Due After One Year | 1 289 664 | 860 378 | ||||||
| Creditors Due Within One Year | 61 201 | 407 124 | ||||||
| Revaluation Reserve | 641 225 | |||||||
| Tangible Fixed Assets Additions | 1 258 775 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 900 000 | |||||||
| Tangible Fixed Assets Increase Decrease From Revaluations | 641 225 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 19th, December 2023 |
accounts | Free Download (4 pages) |
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