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

05656601

active

Private Limited Company

england wales

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

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 12/03/2006

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. 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