MK PROFILE SYSTEMS LIMITED
MK PROFILE SYSTEMS LIMITED is an active private limited company, incorporated on 1 September 2000. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on Kinoulton Lane, Nottingham. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. MK PROFILE SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04063338 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/09/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 11-12 WOLDS FARM BUSINESS PARK |
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Address Line 2 | KINOULTON LANE KINOULTON |
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Post Town | NOTTINGHAM |
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County | NOTTINGHAMSHIRE |
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Country | UNITED KINGDOM |
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Postcode | NG12 3EQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/04/2024 |
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Last Made Up Date | 03/04/2023 |
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Return
Next Due Date | 29/09/2016 |
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Last Made Up Date | 01/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
25990 - Manufacture of other fabricated metal products n.e.c.
Company Name History
From incorporation onwards:
MK PROFILE SYSTEMS LIMITED
Directors
(The company's officers)
MR DARREN MARK WHITESIDE
(~53 year old British national)
10 EDWALTON LODGE CLOSE, EDWALTON, NOTTINGHAM, NG12 4DT
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2007
MR PAUL DAMIEN WHITESIDE
(~48 year old British national)
41 BRIDGEMAN TERRACE, WIGAN, LANCASHIRE, WN1 1TT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/03/2019
MRS SARAH WHITESIDE
(~52 year old British national)
10 EDWALTON LODGE CLOSE, EDWALTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG12 4DT, UNITED KINGDOM
- Current Director
- Gives occupation as MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/11/2010
Shareholders
(Persons of Significant Control)
Mrs Sarah Whiteside
(~52 year old British national)
10 Edwalton Lodge Close, Edwalton, Nottingham, Nottinghamshire, NG12 4DT, 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 Darren Mark Whiteside
(~53 year old British national)
10 Edwalton Lodge Close, Edwalton, Nottingham, Nottinghamshire, NG12 4DT, 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
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)
MK PROFILE SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, NG12 3EQ.
Map of MK PROFILE SYSTEMS LIMITED at local scale
Map of MK PROFILE SYSTEMS LIMITED at district scale
More Companies in NG12 3EQ
Other companies with registered offices in NG12 3EQ:
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)