M K Facades Limited, Southampton
M K Facades Limited is a private limited company. Previously, it was called M K Small Works Limited (it was changed on 2018-07-25). Located at Allport House, Princes Street, Southampton SO14 5RP, the aforementioned 10 years old enterprise was incorporated on 2013-09-25 and is officially classified as "development of building projects" (SIC code: 41100).2 directors can be found in the company: Colin B. (appointed on 07 June 2021), Sean M. (appointed on 18 June 2018).
| About | |
|---|---|
| Name: M K Facades Limited | |
| Number: 08706202 | |
| Incorporation date: 2013-09-25 | |
| End of financial year: 30 June |
| Address: |
Allport House Princes Street Southampton SO14 5RP |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
S M Facades Holdings Ltd
14 November 2019
| Address | Allport House Princes Street, Ashfield, Southampton, Hampshire, SO14 5RP, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11908622 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sean M.
18 June 2018 - 21 February 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Michael B.
18 June 2018 - 14 November 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
M K Facades (Holdings) Limited
6 April 2016 - 18 June 2018
| Address | Oakdene Whinwhistle Road, East Wellow, Romsey, SO51 6BH, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 08705825 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael B.
7 April 2016 - 7 April 2016
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2016-09-30 | 2017-09-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 |
| Current Assets | 579,170 | 257,342 | 640,924 | 569,190 | 749,915 |
| Total Assets Less Current Liabilities | 33,019 | 1,991 | 199,024 | 398,532 | 482,621 |
The date for M K Facades Limited confirmation statement filing is 2024-10-10. The last one was sent on 2023-09-26. The due date for the next annual accounts filing is 31 March 2025. Latest accounts filing was filed for the time up to 30 June 2023.
5 persons of significant control are indexed in the official register, namely: S M Facades Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Princes Street, Ashfield, SO14 5RP Southampton, Hampshire. Sean M. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Michael B. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-06-30 filed on: 17th, October 2023 | accounts |
Free Download
(8 pages)
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