M.K.G. Holdings Limited

Active00923908 Private limited company
Incorporated
29 November 1967 (58 years)
Previously known as
Emstore Limited (until 13 March 1986)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Accounts type
Group
Region
East Midlands
Address
Mkg Foods Old Coach Road
Bilborough
Nottingham
NG8 4LJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
21 March 2022
Resigned Roylance, Pamela Anne as Director
1 January 2007
Appointed Jefferson, Andrew William James as Director
1 January 2007
Appointed Mayling, Philip James as Director
13 November 2006
Resigned Mayling, Brian John as Director
21 December 2000
Appointed Roylance, Pamela Anne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 16667251
Former controllers (3)
22 October 2025
Ceased Robert James Mayling — Owns 25–50% of shares
24 October 2024
Ceased Mowbray Trust Corporation Limited — Owns 25–50% of shares (as a trust)
21 March 2022
Ceased Pamela Anne Roylance — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

M.K.G. Holdings Limited This company Owns 25–50% of shares
M.K.G.(Food Products)limited Owns 75–100% of shares
MKG Foods Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £31,734 £31,734 £31,734 £31,734 £31,734 £31,734
Balance sheet detail
202520242023202220212020
Fixed Assets£4,595£4,595
Debtors£27,139£27,139£27,139£27,139£27,139£27,139
Creditors (< 1 year)£0£0£0£0
Net Current Assets£27,139£27,139£27,139
Shareholder Funds£31,734£31,734£31,734£31,734£31,734£31,734

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates30 October 2026
15 September 2026Registered office address changed
15 December 2025Group of companies' accounts31 March 2025
18 November 2025Notification of a person with significant control
18 November 2025Cessation of a person with significant control
Show all recent filings

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