M & K PROPERTIES (NORTH WEST) LIMITED

Active Preston

Other letting and operating of own or leased real estate

3 employees website.com
Other letting and operating of own or leased real estate
M

M & K PROPERTIES (NORTH WEST) LIMITED

Other letting and operating of own or leased real estate

Founded 19 May 1997 Active Preston, United Kingdom 3 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 3 Jun 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 Jan 2026 Next due 22 Jan 2027 7 months remaining
Net assets £527K £36K 2024 year on year
Total assets £552K £45K 2024 year on year
Total Liabilities £25K £9K 2024 year on year
Charges 20
20 satisfied

Contact & Details

Contact

Registered Address

48 Watling Street Road Fulwood Preston Lancashire PR2 8BP

Full company profile for M & K PROPERTIES (NORTH WEST) LIMITED (03372525), an active company based in Preston, United Kingdom. Incorporated 19 May 1997. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£65.14k

Increased by £45.47k (+231%)

Net Assets

£526.52k

Increased by £36.03k (+7%)

Total Liabilities

£25.14k

Increased by £9.47k (+60%)

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

5%

Increased by 2 (+67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 30 Shares £30 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Nov 201930£30£1

Officers

Officers

2 active 1 resigned
Status
Peter George MillerDirectorBritishEngland6319 May 1997Active
Stephenson, PaulDirectorBritishEngland6011 Nov 2019Active

Shareholders

Shareholders (4)

Peter George Miller
33.3%
10
Stephen Christopher Kay
33.3%
10

Persons with Significant Control

Persons with Significant Control (6)

6 Active 1 Ceased

Peter George Miller

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1962
Nature of Control
  • Significant Influence Or Control

Paul Stephenson

British

Active
Notified 12 Nov 2024
Residence England
DOB December 1965
Nature of Control
  • Significant Influence Or Control

Stephen Christopher Kay

British

Active
Notified 12 Nov 2024
Residence England
DOB February 1969
Nature of Control
  • Significant Influence Or Control

Mr Paul Stephenson

British

Active
Notified 12 Nov 2024
Residence England
DOB December 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Peter George Miller

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Stephen Christopher Kay

British

Active
Notified 12 Nov 2024
Residence England
DOB February 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Andrew Peter Kirkham

Ceased 19 Oct 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

20 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
York House, 2 Holmfield Road, Fulwood (PR2 8EN) PRESTON
Freehold-2 Feb 2001
York House, 2 Holmfield Road, Fulwood (PR2 8EN)
Freehold
Added 2 Feb 2001
District PRESTON

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
19 May 2026Persons With Significant ControlChange to Mr Peter George Miller as a person with significant control on 15 Oct 2025
19 May 2026Persons With Significant ControlChange to Mr Paul Stephenson as a person with significant control on 15 Oct 2025
19 May 2026Persons With Significant ControlChange to Mr Stephen Christopher Kay as a person with significant control on 15 Oct 2025
27 Jan 2026Confirmation StatementConfirmation statement made on 8 Jan 2026 with updates
3 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

19 May 2026 Persons With Significant Control

Change to Mr Peter George Miller as a person with significant control on 15 Oct 2025

19 May 2026 Persons With Significant Control

Change to Mr Paul Stephenson as a person with significant control on 15 Oct 2025

19 May 2026 Persons With Significant Control

Change to Mr Stephen Christopher Kay as a person with significant control on 15 Oct 2025

27 Jan 2026 Confirmation Statement

Confirmation statement made on 8 Jan 2026 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 3 Jun 2026

Change to Mr Peter George Miller as a person with significant control on 15 Oct 2025

3 weeks ago on 19 May 2026

Change to Mr Paul Stephenson as a person with significant control on 15 Oct 2025

3 weeks ago on 19 May 2026

Change to Mr Stephen Christopher Kay as a person with significant control on 15 Oct 2025

3 weeks ago on 19 May 2026

Confirmation statement made on 8 Jan 2026 with updates

4 months ago on 27 Jan 2026