M K FACADES LIMITED
ALLPORT HOUSE, PRINCES STREET, SOUTHAMPTON SO14 5RP- Active
- Private Limited Company
- Company No. 08706202
- Last Updated: 01 Mar 2024
Company Profile
M K FACADES LIMITED was incorporated on Wednesday, September 25, 2013 as a Private Limited Company with registered address in SOUTHAMPTON. M K FACADES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 11 years 1 month and 14 days.
| Name | M K FACADES LIMITED |
|---|---|
| Company number | 08706202 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALLPORT HOUSE PRINCES STREET SOUTHAMPTON SO14 5RP |
|---|---|
| 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 |
|---|---|
| S M Facades Holdings Ltd Princes Street, SO14 5RP |
Dates: Thursday, November 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Sean Matthews Nationality: British |
Dates: Monday, June 18, 2018 - Friday, February 21, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Michael Brown Nationality: British |
Dates: Monday, June 18, 2018 - Thursday, November 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Brown Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, April 7, 2016
ownership of shares 75 to 100 percent
|
| M K Facades (Holdings) Limited Whinwhistle Road, East Wellow, SO51 6BH |
Dates: Wednesday, April 6, 2016 - Monday, June 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 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 2025, (141 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| M K FACADES LIMITED | 25 Sep 2013 |
| M K SMALL WORKS LIMITED | 25 Jul 2018 |