M.K. MARKING SYSTEMS LIMITED
25 CARTERS LANE, KILN FARM, MILTON KEYNES MK11 3HL- Active
- Private Limited Company
- Company No. 01865783
- Last Updated: 01 Mar 2024
Company Profile
M.K. MARKING SYSTEMS LIMITED was incorporated on Thursday, November 22, 1984 as a Private Limited Company with registered address in MILTON KEYNES. M.K. MARKING SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 40 years 3 months and 3 days.
| Name | M.K. MARKING SYSTEMS LIMITED |
|---|---|
| Company number | 01865783 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 CARTERS LANE KILN FARM MILTON KEYNES MK11 3HL |
|---|---|
| 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 |
|---|---|
| Silverstone Signs Limited Vicarage Road, Stony Stratford, MK11 1BN |
Dates: Wednesday, February 21, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Caroline Elizabeth Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 21, 2024
ownership of shares 25 to 50 percent
|
| Mr Richard Darrell Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 21, 2024
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-178 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| M.K. MARKING SYSTEMS LIMITED | 22 Nov 1984 |