MKS INVESTMENTS LIMITED
MKS HOUSE BRETFIELD COURT, BRETTON STREET INDUSTRIAL ESTATE, DEWSBURY WF12 9BG- Active
- Private Limited Company
- Company No. 06812089
- Last Updated: 01 Mar 2024
Company Profile
MKS INVESTMENTS LIMITED was incorporated on Friday, February 6, 2009 as a Private Limited Company with registered address in DEWSBURY. MKS INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 16 years and 17 days.
| Name | MKS INVESTMENTS LIMITED |
|---|---|
| Company number | 06812089 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MKS HOUSE BRETFIELD COURT BRETTON STREET INDUSTRIAL ESTATE DEWSBURY WF12 9BG |
|---|---|
| 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 |
|---|---|
| Jesco Holdings Ltd Bretfield Court, WF12 9BG |
Dates: Thursday, January 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark Richard Brooke Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, April 30, 2021
ownership of shares 25 to 50 percent
|
| Mr Steven George Brooke Nationality: British |
Dates: Thursday, June 30, 2016 - present
significant influence or control
|
| Mr Kevin Andrew Brooke Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, April 30, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MKS INVESTMENTS LIMITED | 06 Feb 2009 |