M K HOLDINGS LTD
M K HOLDINGS LTD is an active private limited company, incorporated on 25 July 2008. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Coniscliffe Road, Darlington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. M K HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06656693 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/07/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 43 CONISCLIFFE ROAD |
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Post Town | DARLINGTON |
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County | COUNTY DURHAM |
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Postcode | DL3 7EH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 08/08/2024 |
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Last Made Up Date | 25/07/2023 |
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Return
Next Due Date | 22/08/2016 |
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Last Made Up Date | 25/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
M K HOLDINGS LTD
Directors
(The company's officers)
MR NEIL EDWARD USHER
(~58 year old British national)
THE LOW BARN TOFTA FARM, RAVENSWORTH, RICHMOND, NORTH YORKSHIRE, DL11 7ER
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 06/08/2008
ALISON CHRISTINE USHER
(British national)
THE LOW BARN, TOFTA FARM, RAVENSWORTH, RICHMOND, NORTH YORKSHIRE, DL11 7ER
Appointed on 06/08/2008
Shareholders
(Persons of Significant Control)
Mrs Alison Christine Usher
(~59 year old British national)
The Low Barn, Tofta Farm, Ravensworth, Richmond, North Yorkshire, DL11 7ER, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Neil Edward Usher
(~58 year old British national)
The Low Barn, Tofta Farm, Ravensworth, Richmond, North Yorkshire, DL11 7ER, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
USHER REFRIGERATION SERVICES LTD
- ALISON CHRISTINE USHER
- MR NEIL EDWARD USHER
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)
M K HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, DL3 7EH.
Map of M K HOLDINGS LTD at local scale
Map of M K HOLDINGS LTD at district scale
More Companies in DL3 7EH
Other companies with registered offices in DL3 7EH:
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)