Mkj Property Holdings Limited

03572642

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

45 PALL MALL, LONDON, SW1Y 5JG

Incorporated 29/05/1998

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Frederick Malcolm Edward Vernon

director · Since 13/06/1998

BUSINESS DEVELOPMENT

BRITISH · ENGLAND · Age 62

Also on 2 other boards

James Mungo Gervers

director · Since 19/06/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 2 other boards

Andrew John Greenwell

director · Since 19/06/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Frederick Malcolm Edward Vernon

secretary · Since 10/03/2005

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Jane Frances White

director · Since 15/07/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Miss Amanda Kathleen Greenwell

director · Since 01/02/2023

FRONT OF HOUSE MANAGER

BRITISH · UNITED KINGDOM · Age 33

Mr Ralph Alexander Vernon Demeger

director · Since 01/08/2023

DEPUTY HEADTEACHER

BRITISH · UNITED KINGDOM · Age 39

Persons with Significant Control

Mrs Evelyn Brenda Hickman

25–50% shares

25–50% votes

British · United Kingdom · Age 72

45, Pall Mall, London, SW1Y 5JG

Notified 14/12/2022

Charges3 outstanding

Charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 16/03/2015Registered 23/03/2015

Charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 16/03/2015Registered 20/03/2015

Charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 16/03/2015Registered 20/03/2015