Back to search

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

04439020

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

STONEFERRY ROAD, EAST YORKSHIRE, HU8 8DE
Incorporated 15/05/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46130
Agents involved in the sale of timber and building materials

Officers

Mr David Richard Kilburn

director · Since 16/10/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 143 other boards

Ms Kate Helena Tinsley

director · Since 13/05/2021

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 167 other boards

Mr Neil Michael Croxson

director · Since 12/07/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 201 other boards

Persons with Significant Control

M.K.M. Building Supplies Limited

75–100% shares
75–100% votes
Appoint directors

C/O Mkm, Stoneferry Road, Hull, HU8 8DE

Reg: 3100815 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 24/06/2020Registered 30/06/2020Satisfied 01/12/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 29/03/2019Registered 03/04/2019Satisfied 01/12/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 27/07/2017Registered 01/08/2017Satisfied 01/12/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/08/2009Registered 29/08/2009Satisfied 20/06/2017
charge
satisfied

LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE") AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SE

Created 12/03/2006Registered 29/03/2006Satisfied 20/06/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/05/2005Registered 11/05/2005Satisfied 20/06/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/01/2003Registered 17/01/2003Satisfied 20/06/2017