M. KEYS LIMITED

Active Fivemiletown

Raising of swine/pigs

149 employees website.com
Safety and security Raising of swine/pigs
M

M. KEYS LIMITED

Raising of swine/pigs

Founded 28 Jun 2012 Active Fivemiletown, United Kingdom 149 employees website.com
Safety and security Raising of swine/pigs
Accounts Submitted 4 Mar 2026 Next due 20 Mar 2026 3 months overdue
Confirmation Submitted 5 Aug 2025 Next due 12 Jul 2026 1 month remaining
Net assets £29M £10M 2024 year on year
Total assets £48M £9M 2024 year on year
Total Liabilities £19M £999K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

5 Bolies Road Fivemiletown Co. Tyrone BT75 0TT

Telephone

0800 000 0000

Website

www.example.com

Full company profile for M. KEYS LIMITED (NI613387), an active safety and security company based in Fivemiletown, United Kingdom. Incorporated 28 Jun 2012. Raising of swine/pigs. 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 group
Next accounts 28 Dec 2024
Due by 20 Mar 2026 3 months overdue

Balance Sheet & P&L (2013–2024)

Cash in Bank

£7.37M

Increased by £4.53M (+159%)

Net Assets

£29.16M

Increased by £10.15M (+53%)

Total Liabilities

£18.92M

Decreased by £998.67k (-5%)

Turnover

£61.66M

Increased by £17.22M (+39%)

Employees

149

Increased by 15 (+11%)

Debt Ratio

39%

Decreased by 12 (-24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
30 Sept 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

Officers

Officers

1 active 2 resigned
Status
Malcolm Frederick Charles KeysDirectorBritishNorthern Ireland6328 Jun 2012Active

Shareholders

Shareholders (2)

Malcolm Frederick Charles Keys
50.0%
Darlene Keys
50.0%

Persons with Significant Control

Persons with Significant Control (7)

7 Active 1 Ceased

Darlene Keys

British

Active
Notified 6 Apr 2016
Residence Northern Ireland
DOB April 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr James Christopher Henderson

British

Active
Notified 31 Mar 2026
Residence Northern Ireland
DOB October 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Malcolm Frederick Charles Keys

British

Active
Notified 6 Apr 2016
Residence Northern Ireland
DOB December 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Maurice Donaldson

British

Active
Notified 31 Mar 2026
Residence Northern Ireland
DOB September 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Malcolm Frederick Charles Keys

British

Active
Notified 6 Apr 2016
Residence Northern Ireland
DOB December 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent
  • Voting Rights 25 To 50 Percent As Trust

Mr Maurice Donaldson

British

Active
Notified 31 Mar 2026
Residence Northern Ireland
DOB September 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr James Christopher Henderson

British

Active
Notified 31 Mar 2026
Residence Northern Ireland
DOB October 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Darlene Keys

Ceased 7 Jul 2017

Ceased

Group Structure

Group Structure

M. KEYS LIMITED Current Company
M. KEYS FARMS LIMITED united kingdom
KW FARMS LIMITED united kingdom
CORBALLY FARMS LIMITED united kingdom
M KEYS TRANSPORT LTD united kingdom
ANNAGH FARMS LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026Persons With Significant ControlChange to Mr Malcolm Frederick Charles Keys as a person with significant control on 31 Mar 2026
30 Apr 2026Persons With Significant ControlMaurice Donaldson notified as a person with significant control
30 Apr 2026Persons With Significant ControlJames Henderson notified as a person with significant control
4 Mar 2026AccountsAnnual accounts made up to 31 Dec 2024
17 Feb 2026OfficersTermination of Darlene Keys as director on 13 Dec 2025
12 May 2026 Persons With Significant Control

Change to Mr Malcolm Frederick Charles Keys as a person with significant control on 31 Mar 2026

30 Apr 2026 Persons With Significant Control

Maurice Donaldson notified as a person with significant control

30 Apr 2026 Persons With Significant Control

James Henderson notified as a person with significant control

4 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2024

17 Feb 2026 Officers

Termination of Darlene Keys as director on 13 Dec 2025

Recent Activity

Latest Activity

Change to Mr Malcolm Frederick Charles Keys as a person with significant control on 31 Mar 2026

3 weeks ago on 12 May 2026

Maurice Donaldson notified as a person with significant control

1 months ago on 30 Apr 2026

James Henderson notified as a person with significant control

1 months ago on 30 Apr 2026

Annual accounts made up to 31 Dec 2024

3 months ago on 4 Mar 2026

Termination of Darlene Keys as director on 13 Dec 2025

3 months ago on 17 Feb 2026