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Mkr Electronics Limited HOLMES CHAPEL

Mkr Electronics started in year 2014 as Private Limited Company with registration number 09325221. The Mkr Electronics company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Holmes Chapel at Unit B1 Manor Point. Postal code: CW4 8GL.

At the moment there are 3 directors in the the company, namely Robert H., Karen H. and Mark H.. In addition one secretary - Karen H. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Mkr Electronics Limited Address / Contact

Office Address Unit B1 Manor Point
Office Address2 Manor Lane
Town Holmes Chapel
Post code CW4 8GL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09325221
Date of Incorporation Mon, 24th Nov 2014
Industry Manufacture of electronic components
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (127 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Robert H.

Position: Director

Appointed: 04 November 2022

Karen H.

Position: Director

Appointed: 24 November 2014

Mark H.

Position: Director

Appointed: 24 November 2014

Karen H.

Position: Secretary

Appointed: 24 November 2014

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we researched, there is Robert H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Karen H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark H., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert H.

Notified on 4 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Karen H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mark H.

Notified on 6 April 2016
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 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth44 099141 330      
Balance Sheet
Cash Bank On Hand 27 34277 647116 40191 727119 032137 74781 712
Current Assets169 391281 171420 189300 949289 775379 359450 368524 849
Debtors109 086167 559200 373112 548156 048190 327232 621278 137
Net Assets Liabilities 141 330232 130182 017157 290202 368276 604407 730
Property Plant Equipment 61 80049 03073 84157 40164 87494 464153 713
Total Inventories 86 270142 16972 00042 00070 00080 000165 000
Cash Bank In Hand 27 342      
Net Assets Liabilities Including Pension Asset Liability44 099141 330      
Stocks Inventory60 30586 270      
Tangible Fixed Assets35 40161 800      
Reserves/Capital
Called Up Share Capital22      
Profit Loss Account Reserve44 097141 328      
Shareholder Funds44 099141 330      
Other
Accumulated Amortisation Impairment Intangible Assets       772
Accumulated Depreciation Impairment Property Plant Equipment 32 40048 74453 41572 55094 17473 475106 574
Average Number Employees During Period 13151818161722
Creditors 32 9686 24035 56129 21545 00035 00025 000
Dividends Paid      136 00048 500
Fixed Assets      94 464158 346
Future Minimum Lease Payments Under Non-cancellable Operating Leases      460446 000
Increase From Amortisation Charge For Year Intangible Assets       772
Increase From Depreciation Charge For Year Property Plant Equipment  16 34424 61319 13521 62420 14933 099
Intangible Assets       4 633
Intangible Assets Gross Cost       5 405
Net Current Assets Liabilities8 698112 498189 340143 737129 104182 494217 140274 384
Profit Loss      210 236179 626
Property Plant Equipment Gross Cost 94 20097 774127 256129 951159 048167 939260 287
Total Additions Including From Business Combinations Property Plant Equipment  3 57463 9772 69529 09774 60292 348
Total Assets Less Current Liabilities44 099174 298238 370217 578186 505247 368311 604432 730
Creditors Due After One Year23 22832 968      
Creditors Due Within One Year137 465168 673      
Disposals Decrease In Depreciation Impairment Property Plant Equipment   19 942  40 848 
Disposals Property Plant Equipment   34 495  65 711 
Number Shares Allotted22      
Par Value Share11      
Share Capital Allotted Called Up Paid22      
Tangible Fixed Assets Additions47 20146 999      
Tangible Fixed Assets Cost Or Valuation47 20194 200      
Tangible Fixed Assets Depreciation11 80032 400      
Tangible Fixed Assets Depreciation Charged In Period11 80020 600      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-11-24
filed on: 30th, November 2023 		Free Download (3 pages)

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