Mkdl Holdings Limited. Head office in Blakedown. Check Director.

Mkdl Holdings Limited, Blakedown

Mkdl Holdings Limited is a private limited company. Situated at Optimum House, 39B Birmingham Road, Blakedown DY10 3JW, this 16 years old business was incorporated on 2007-07-23 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
4 directors can be found in the enterprise: Lucy F. (appointed on 16 July 2012), Dale A. (appointed on 01 October 2011), Mark A. (appointed on 23 July 2007). Among the secretaries (1 in total), we can name: Katie A. (appointed on 23 July 2007).

About
Name: Mkdl Holdings Limited
Number: 06321480
Incorporation date: 2007-07-23
End of financial year: 31 May


Address:	Optimum House 39b Birmingham Road Blakedown DY10 3JW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Katie A.

6 April 2016

Nature of control:	50,01-75% shares 25-50% voting rights

Mark A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Katie A.

6 April 2016 - 19 July 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	240,244	404,484	390,559	531,911	513,731	773,721	989,716	756,366	717,220	795,639
Fixed Assets	149,660	148,291	145,698	143,618	142,948	142,287	141,635	154,264	150,378	147,230
Total Assets Less Current Liabilities	314,178	436,054	426,916	348,789	554,183	811,297	770,253	745,599	703,634	671,725
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	314,178	256,054	246,916	-	-	-	-	-	-	-
Tangible Fixed Assets	31,058	29,689	27,096	-	-	-	-	-	-	-

The due date for Mkdl Holdings Limited confirmation statement filing is 2024-07-30. The last one was submitted on 2023-07-16. The date for a subsequent statutory accounts filing is 29 February 2024. Most current accounts filing was sent for the time period up to 31 May 2022.

3 persons of significant control are listed in the official register, namely: Katie A. who owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights. Mark A. who owns 1/2 or less of shares, 1/2 or less of voting rights. Katie A. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 7th, November 2023 \| accounts	Free Download (12 pages)

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AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 7th, November 2023 \| accounts	Free Download (12 pages)
CH01	On Mon, 12th Dec 2022 director's details were changed filed on: 12th, December 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 6th, September 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 5th, October 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 27th, October 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 10th, September 2019 \| accounts	Free Download (11 pages)
CH01	On Wed, 31st Jul 2019 director's details were changed filed on: 31st, July 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 20th, September 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 6th, February 2018 \| accounts	Free Download (9 pages)
CH01	On Tue, 20th Jun 2017 director's details were changed filed on: 20th, June 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 8th, December 2016 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 12th, November 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 24th Jul 2015 with full list of members filed on: 27th, July 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 27th Jul 2015: 180103.50 GBP capital
SH01	Capital declared on Tue, 21st Oct 2014: 180103.50 GBP filed on: 12th, December 2014 \| capital	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 5th, November 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 24th Jul 2014 with full list of members filed on: 24th, July 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 24th Jul 2014: 180101.50 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 18th, February 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 24th Jul 2013 with full list of members filed on: 8th, August 2013 \| annual return	Free Download (9 pages)
AD01	Company moved to new address on Thu, 7th Mar 2013. Old Address: Edison House Martley Court Martley Worcester WR6 6QA filed on: 7th, March 2013 \| address	Free Download (1 page)
CH01	On Thu, 7th Mar 2013 director's details were changed filed on: 7th, March 2013 \| officers	Free Download (2 pages)
CH03	On Thu, 7th Mar 2013 secretary's details were changed filed on: 7th, March 2013 \| officers	Free Download (2 pages)
CH01	On Thu, 7th Mar 2013 director's details were changed filed on: 7th, March 2013 \| officers	Free Download (2 pages)
CH01	On Thu, 7th Mar 2013 director's details were changed filed on: 7th, March 2013 \| officers	Free Download (2 pages)
CH01	On Thu, 7th Mar 2013 director's details were changed filed on: 7th, March 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 5th, November 2012 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, October 2012 \| resolution	Free Download (2 pages)
SH01	Capital declared on Wed, 17th Oct 2012: 180101.50 GBP filed on: 23rd, October 2012 \| capital	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 24th Jul 2012 with full list of members filed on: 13th, August 2012 \| annual return	Free Download (8 pages)
AP01	On Thu, 2nd Aug 2012 new director was appointed. filed on: 2nd, August 2012 \| officers	Free Download (2 pages)
AP01	On Tue, 6th Mar 2012 new director was appointed. filed on: 6th, March 2012 \| officers	Free Download (2 pages)
SH01	Capital declared on Sat, 1st Oct 2011: 101.50 GBP filed on: 15th, February 2012 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 16th, December 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 24th Jul 2011 with full list of members filed on: 2nd, November 2011 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 23rd Jul 2011 with full list of members filed on: 29th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 16th, November 2010 \| accounts	Free Download (9 pages)
SH01	Capital declared on Thu, 1st Jul 2010: 101.00 GBP filed on: 2nd, August 2010 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 23rd Jul 2010 with full list of members filed on: 30th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 3rd, November 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to Mon, 10th Aug 2009 with shareholders record filed on: 10th, August 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 31/03/2009 from edison house 39A birmingham road blakedown kidderminster worcestershire DY10 3JW filed on: 31st, March 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 1st, December 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Fri, 12th Sep 2008 with shareholders record filed on: 12th, September 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/2008 to 31/05/2008 filed on: 24th, July 2008 \| accounts	Free Download (1 page)
288a	On Sun, 30th Sep 2007 New director appointed filed on: 30th, September 2007 \| officers	Free Download (2 pages)
288a	On Sun, 30th Sep 2007 New director appointed filed on: 30th, September 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on Wed, 8th Aug 2007. Value of each share 1 £, total number of shares: 99. filed on: 17th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Mon, 23rd Jul 2007. Value of each share 1 £, total number of shares: 100. filed on: 17th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Wed, 8th Aug 2007. Value of each share 1 £, total number of shares: 99. filed on: 17th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Mon, 23rd Jul 2007. Value of each share 1 £, total number of shares: 100. filed on: 17th, September 2007 \| capital	Free Download (2 pages)
288b	On Fri, 7th Sep 2007 Secretary resigned filed on: 7th, September 2007 \| officers	Free Download (1 page)
288b	On Fri, 7th Sep 2007 Director resigned filed on: 7th, September 2007 \| officers	Free Download (1 page)
288b	On Fri, 7th Sep 2007 Secretary resigned filed on: 7th, September 2007 \| officers	Free Download (1 page)
288a	On Fri, 7th Sep 2007 New director appointed filed on: 7th, September 2007 \| officers	Free Download (2 pages)
288a	On Fri, 7th Sep 2007 New secretary appointed filed on: 7th, September 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 07/09/07 from: the oakley kidderminster road droitwich worcestershire WR9 9AY filed on: 7th, September 2007 \| address	Free Download (1 page)
288b	On Fri, 7th Sep 2007 Director resigned filed on: 7th, September 2007 \| officers	Free Download (1 page)
288a	On Fri, 7th Sep 2007 New secretary appointed filed on: 7th, September 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 07/09/07 from: the oakley kidderminster road droitwich worcestershire WR9 9AY filed on: 7th, September 2007 \| address	Free Download (1 page)
288a	On Fri, 7th Sep 2007 New director appointed filed on: 7th, September 2007 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, July 2007 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 23rd, July 2007 \| incorporation	Free Download (19 pages)

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