MKO (S5) LTD
PENGUIN OPTICAL LTD, 1 HUNTINGTOWER ROAD, SHEFFIELD S11 8BQ- Active
- Private Limited Company
- Company No. 10458494
- Last Updated: 01 Mar 2024
Company Profile
MKO (S5) LTD was incorporated on Wednesday, November 2, 2016 as a Private Limited Company with registered address in SHEFFIELD. MKO (S5) LTD has the status: Active and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 8 years 3 months and 23 days.
| Name | MKO (S5) LTD |
|---|---|
| Company number | 10458494 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENGUIN OPTICAL LTD 1 HUNTINGTOWER ROAD SHEFFIELD S11 8BQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Penguin Holdings Ltd S11 8BQ |
Dates: Monday, May 14, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alex Martyn Kemp Nationality: British |
Dates: Wednesday, November 2, 2016 - Monday, May 14, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MKO (S5) LTD | 02 Nov 2016 |