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

05656601

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

STONEFERRY ROAD, EAST YORKSHIRE, HU8 8DE
Incorporated 16/12/2005

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 12/03/2006

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. Bs (Holdings) 3 Limited

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

C/O M.K.M. Building Supplies Limited, Stoneferry Road, Hull, HU8 8DE

Reg: 10600005 · Companies House · Private Limited Company

Notified 31/05/2017

Former PSCs

3i Investments Plc

Ceased 20/02/2017

3i Group Plc

Ceased 20/02/2017

Mr David Richard Kilburn

Ceased 20/02/2017

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED, AS SECURITY AGENT

Created 07/01/2026Registered 07/01/2026
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 30/07/2021Registered 03/08/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 24/06/2020Registered 30/06/2020Satisfied 18/08/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 29/03/2019Registered 03/04/2019Satisfied 18/08/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 27/07/2017Registered 01/08/2017Satisfied 05/08/2021
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