KINGHAM MTM CASES LTD

KINGHAM MTM CASES LTD is an active private limited company, incorporated on 27 November 1989. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on The Drive, Brentwood. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. KINGHAM MTM CASES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	JUNIPER HOUSE WARLEY HILL BUSINESS PARK
Address Line 2	THE DRIVE
Post Town	BRENTWOOD
County	ESSEX
Country	ENGLAND
Postcode	CM13 3BE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/12/2024
Last Made Up Date	27/11/2023

Return

Next Due Date	25/12/2016
Last Made Up Date	27/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

KINGHAM MTM CASES LTD

Directors

(The company's officers)

MR ROBERT KINGHAM

(~75 year old British national)

THE POND HOUSE, STOCK ROAD, GALLEYWOOD, ESSEX, CM2 8JR

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/11/1991

MRS JANE SAVAGE

(~58 year old British national)

15 GLENTON WAY, RISE PARK, ROMFORD, ESSEX, RM1 4AG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2015

MR STEVEN SAVAGE

(~59 year old British national)

15 GLENTON WAY, RISE PARK, ROMFORD, ESSEX, RM1 4AG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/11/1991

MR ROBERT KINGHAM

(~75 year old British national)

THE POND HOUSE, STOCK ROAD, GALLEYWOOD, ESSEX, CM2 8JR

Current Secretary
Usually resident in ENGLAND

Appointed on 27/11/1991

Shareholders

(Persons of Significant Control)

Mr Robert Kingham

(~75 year old British national)

The Pond House, Stock Road, Galleywood, Essex, CM2 8JR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Steven Savage

(~59 year old British national)

15 Glenton Way, Rise Park, Romford, Essex, RM1 4AG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)