Mkr Holdings Limited

15399269

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

WALKER HOUSE, LIVERPOOL, L2 3YL

Incorporated 09/01/2024

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

74990

Non-trading company

Officers

Mrs Emma Tarleton

director · Since 09/01/2024

SECRETARY

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Philip Tarleton

director · Since 09/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 11 other boards

Persons with Significant Control

Mr Philip Tarleton

25–50% shares

ownership-of-shares-25-to-50-percent-as-trust

25–50% votes

voting-rights-25-to-50-percent-as-trust

Appoint directors

British · United Kingdom · Age 65

Walker House, Exchange Flags, Liverpool, L2 3YL

Notified 09/01/2024

Mrs Emma Tarleton

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

Appoint directors

British · England · Age 49

Walker House, Exchange Flags, Liverpool, L2 3YL

Notified 09/01/2024

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC, COMPANY NUMBER 09928412

Created 30/01/2024Registered 06/02/2024