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 Number06656693
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/07/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 143 CONISCLIFFE ROAD
Post TownDARLINGTON
CountyCOUNTY DURHAM
PostcodeDL3 7EH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date08/08/2024
Last Made Up Date25/07/2023

Return

Next Due Date22/08/2016
Last Made Up Date25/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
  • MR NEIL EDWARD USHER
  • MR NEIL EDWARD USHER
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 local scale
Map of M K HOLDINGS LTD at district scale
Map of M K HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)