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

04937006

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

STONEFERRY ROAD, HULL, HU8 8DE

Incorporated 20/10/2003

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

46130

Agents involved in the sale of timber and building materials

Officers

Mr David Richard Kilburn

director · Since 14/11/2003

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 09/12/2003Registered 13/12/2003Satisfied 20/06/2017