M.K.M. BS (Holdings) 3 Limited
M.K.M. BS (Holdings) 3 Limited
#10600005 • Active
Founded: 03/02/2017
Industries: Activities of financial services holding companies
Location: C/O Mkm Building Supplies, Stoneferry Road, Hull, HU8 8DE, United Kingdom
Financial Snapshot
Last accounts made up to 30 September 2023
Next accounts due 30 June 2025 (2 months)
Turnover £2.68m
↓ -3%
Total Liabilities £150.69m
↑ 7%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Neil Michael Croxson | Company Director | 12/07/2021 | British | 57 years |
| Kate Helena Tinsley | Chief Executive Officer | 13/05/2021 | British | 48 years |
| David Richard Kilburn | Director | 31/05/2017 | British | 79 years |
Role:
Company Director
Appointed:
12/07/2021
Nationality:
British
Age:
57 years
Role:
Chief Executive Officer
Appointed:
13/05/2021
Nationality:
British
Age:
48 years
Role:
Director
Appointed:
31/05/2017
Nationality:
British
Age:
79 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| M.k.m. Bs (holdings) 2 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 01/03/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
01/03/2017
Nationality:
United Kingdom
Financial Accounts
| Sep 2023 | Sep 2022 | Sep 2021 | |
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Charges
4 charges registered
Lucid Trustee Services Limited Outstanding
Created 30/07/2021#106000050004 Negative Pledge
U.S. Bank Trustees Limited Satisfied
Created 24/06/2020First fixed charge over all of its real property (excluding the excluded property) and intellectual ...
#106000050003 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/10/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 28/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/05/2024 | Accounts | Accounts With Accounts Type Small | View (23 pages) |
| 13/06/2023 | Accounts | Accounts With Accounts Type Small | View (24 pages) |
| 26/05/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 27/05/2022 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 09/05/2022 | Officers | Change Person Director Company With Change Date | View (2 pages) |
17/10/2024 Persons With Significant Control
Change To A Person With Significant Control