M.K.M. Bs (Holdings) 1 Limited

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

10641813Private Limited With Share Capital

C/O Mkm Building Supplies, Stoneferry Road, Hull, HU88DE
Incorporated

27/02/2017

Company Age

9 years

Directors

3

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

M.k.m. Bs (holdings) 1 Limited (10641813) is a private limited with share capital incorporated on 27/02/2017 (9 years old) and registered in hull, HU88DE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 27/02/2017
HU88DE

Financial Overview

Total Assets

£97.57M

Liabilities

£0

Net Assets

£97.57M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

41
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-07-2021
Legacy
Category:Capital
Date:26-07-2021
Legacy
Category:Insolvency
Date:26-07-2021
Resolution
Category:Resolution
Date:26-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2017
Resolution
Category:Resolution
Date:12-10-2017
Change Sail Address Company With New Address
Category:Address
Date:15-08-2017
Capital Allotment Shares
Category:Capital
Date:14-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-03-2017
Incorporation Company
Category:Incorporation
Date:27-02-2017

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/06/2026
Filing Date20/06/2025
Latest Accounts30/09/2024

Trading Addresses

C/O Mkm Building Supplies, Stoneferry Road, Hull, East Yorkshire Hu8 8, HU88DERegistered

Contact

01482345678
C/O Mkm Building Supplies, Stoneferry Road, Hull, HU88DE