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M.k.m. Bs (holdings) 1 Limited HULL


Founded in 2017, M.k.m. Bs (holdings) 1, classified under reg no. 10641813 is an active company. Currently registered at C/o Mkm Building Supplies HU8 8DE, Hull the company has been in the business for seven years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022. Since 12th October 2017 M.k.m. Bs (holdings) 1 Limited is no longer carrying the name Mukah (bc) Holdco 2.

The firm has 3 directors, namely Neil C., Kate T. and David K.. Of them, David K. has been with the company the longest, being appointed on 31 May 2017 and Neil C. has been with the company for the least time - from 12 July 2021. As of 30 May 2024, there were 3 ex directors - Mark S., Matthias C. and others listed below. There were no ex secretaries.

M.k.m. Bs (holdings) 1 Limited Address / Contact

Office Address C/o Mkm Building Supplies
Office Address2 Stoneferry Road
Town Hull
Post code HU8 8DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10641813
Date of Incorporation Mon, 27th Feb 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (31 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Neil C.

Position: Director

Appointed: 12 July 2021

Kate T.

Position: Director

Appointed: 13 May 2021

David K.

Position: Director

Appointed: 31 May 2017

Mark S.

Position: Director

Appointed: 31 May 2017

Resigned: 12 July 2021

Matthias C.

Position: Director

Appointed: 27 February 2017

Resigned: 31 May 2017

Robin M.

Position: Director

Appointed: 27 February 2017

Resigned: 31 May 2017

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is M.k.m. Building Supplies (Group) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

M.K.M. Building Supplies (Group) Limited

11th Floor 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England Company Registry
Registration number 10641736
Notified on 27 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mukah (bc) Holdco 2 October 12, 2017

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 30th September 2023
filed on: 3rd, May 2024
Free Download (20 pages)

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