M.K.M. Leisure Limited

04496164

active

Private Limited Company

england wales

Companies House

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

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

46130

Agents involved in the sale of timber and building materials

Officers

Mr David Richard Kilburn

director · Since 16/09/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

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