Back to search
M.K.M. Leisure Limited
04496164
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
C/O M.K.M. BUILDING SUPPLIES LIMITED, HULL, HU8 8DE
Incorporated 26/07/2002
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
46130
Agents involved in the sale of timber and building materialsOfficers
Mr David Richard Kilburn
director · Since 16/09/2002
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
Charges1 outstanding
Charge
satisfied
U.S. BANK TRUSTEES LIMITED
Created 24/06/2020Registered 30/06/2020Satisfied 22/11/2021
Charge
outstanding
FACTOFRANCE S.A.
Created 27/08/2019Registered 13/09/2019
Charge
satisfied
U.S. BANK TRUSTEES LIMITED
Created 29/03/2019Registered 03/04/2019Satisfied 22/11/2021
Charge
satisfied
U.S. BANK TRUSTEES LIMITED
Created 27/07/2017Registered 01/08/2017Satisfied 22/11/2021
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