MCK BUILDERS LIMITED
6 RIDSDALE CLOSE, WALLSEND NE28 9JR- Active
- Private Limited Company
- Company No. 03582906
- Last Updated: 01 Mar 2024
Company Profile
MCK BUILDERS LIMITED was incorporated on Wednesday, June 17, 1998 as a Private Limited Company with registered address in WALLSEND. MCK BUILDERS LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 26 years 8 months and 7 days.
| Name | MCK BUILDERS LIMITED |
|---|---|
| Company number | 03582906 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 RIDSDALE CLOSE WALLSEND NE28 9JR |
|---|---|
| Country Of Origin | ENGLAND |
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 Lee Thomas Mcknight Nationality: British |
Dates: Friday, April 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Tina Louise Mcknight Nationality: British |
Dates: Friday, April 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Stephen Mcknight Nationality: British |
Dates: Monday, November 14, 2016 - Thursday, August 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Stephen Mcknight Nationality: British |
Dates: Monday, November 14, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Stephen Mcknight Nationality: British |
Dates: Thursday, April 7, 2016 - present
right to appoint and remove directors
|
| Mr Lee Thomas Mcknight Nationality: British |
Dates: Thursday, April 7, 2016 - Monday, November 14, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Debra Mcknight Nationality: British |
Dates: Thursday, April 7, 2016 - Monday, November 14, 2016
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 | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MCK BUILDERS LIMITED | 17 Jun 1998 |