M K WINDOWS LIMITED
UNIT 16 BOWMAN TRADING ESTATE, BESSEMER DRIVE, STEVENAGE SG1 2DL- Active
- Private Limited Company
- Company No. 04801176
- Last Updated: 01 Mar 2024
Company Profile
M K WINDOWS LIMITED was incorporated on Tuesday, June 17, 2003 as a Private Limited Company with registered address in STEVENAGE. M K WINDOWS LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 21 years 8 months and 7 days.
| Name | M K WINDOWS LIMITED |
|---|---|
| Company number | 04801176 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 16 BOWMAN TRADING ESTATE BESSEMER DRIVE STEVENAGE SG1 2DL |
|---|---|
| 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 Michael Albert Caton Nationality: British |
Dates: Wednesday, March 29, 2023 - present
significant influence or control
|
| Mr Michael Albert Caton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Caton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Julie Caton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Emma Louise Caton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| M K WINDOWS LIMITED | 17 Jun 2003 |