M.R. KING & SONS LIMITED
THE WHERRY, QUAY STREET, HALESWORTH IP19 8ET- Active
- Private Limited Company
- Company No. 01573082
- Last Updated: 01 Mar 2024
Company Profile
M.R. KING & SONS LIMITED was incorporated on Wednesday, July 8, 1981 as a Private Limited Company with registered address in HALESWORTH. M.R. KING & SONS LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 43 years 3 months and 13 days.
| Name | M.R. KING & SONS LIMITED |
|---|---|
| Company number | 01573082 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WHERRY QUAY STREET HALESWORTH IP19 8ET |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gary Andrew Flatt Nationality: British |
Dates: Thursday, December 9, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Jason King Nationality: British |
Dates: Friday, April 12, 2019 - present
significant influence or control
|
| Mrs Janet Hazel King Nationality: British |
Dates: Friday, April 12, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Michael Roy King Nationality: British |
Dates: Friday, April 12, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Julian King Nationality: British |
Dates: Friday, April 12, 2019 - present
significant influence or control
|
| Mr Alastair King Nationality: British |
Dates: Friday, April 12, 2019 - present
significant influence or control
|
| Mr Mark David Haylett Nationality: British |
Dates: Friday, April 12, 2019 - Thursday, December 9, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Joseph James Long Nationality: British |
Dates: Friday, April 12, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Michael Roy King Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Janet Hazel King Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-113 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| M.R. KING & SONS LIMITED | 08 Jul 1981 |