M & K Properties (North West) Limited

Active03372525 Private limited company
Incorporated
19 May 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Paul Stephenson
Stephen Christopher Kay
Peter George Miller
Accounts type
Total exemption full
Region
North West
Address
48 Watling Street Road
Fulwood
Preston
PR2 8BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
20
Outstanding
0
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2019
British
Born February 1969 (57)
Director · Appointed 11 November 2019
British
Born December 1965 (60)
Director · Appointed 19 May 1997
British
Born July 1962 (64)
Officer history (8 former)
13 May 2024
Resigned Richardson, Martin John as Director
11 November 2019
Appointed Kay, Stephen Christopher as Director
11 November 2019
Appointed Stephenson, Paul as Director
11 November 2019
Appointed Richardson, Martin John as Director
19 October 2018
Resigned Kirkham, Andrew Peter as Director
19 October 2018
Resigned Kirkham, Andrew Peter as Secretary
1 October 2008
Appointed Kirkham, Andrew Peter as Secretary
1 October 2008
Resigned Kirkham, Kim Elizabeth Ralston as Secretary
12 June 2003
Resigned Kirkham, Kim Elizabeth Ralston as Director
12 June 2003
Resigned Miller, Ailsa Jane Dollard as Director
19 May 1997
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
19 May 1997
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
19 May 1997
Appointed Kirkham, Kim Elizabeth Ralston as Director
19 May 1997
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
19 May 1997
Appointed Miller, Ailsa Jane Dollard as Director
19 May 1997
Appointed Kirkham, Kim Elizabeth Ralston as Secretary
19 May 1997
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
19 May 1997
Appointed Kirkham, Andrew Peter as Director
19 May 1997
Appointed Miller, Peter George as Director

Ownership 3 active

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

Individual · Notified 12 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1965 (60)
Individual · Notified 12 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1962 (64)
Former controllers (1)
19 October 2018
Ceased Andrew Peter Kirkham — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£456,548
Cash
£47,091
Employees
3
Current Ratio
0.3x

Trend

Net Assets
£0 £200k £400k £600k 2019 2025 £9,748 £456,548
Balance sheet detail
2025202420232022202120202019
Fixed Assets£485,000£485,000£485,000£485,000
Current Assets£48,676£66,664£21,164£7,180£30,877£56,041£18,996
Debtors£1,522£1,490£2,940£1,680£215£5,178
Cash£47,091£65,142£19,674£4,240£29,197£55,826£13,818
Creditors (< 1 year)£177,128£25,139£15,671£17,825£6,474£499,003£494,248
Creditors (> 1 year)£0
Net Current Assets(£128,452)£41,525£5,493(£10,645)£24,403(£442,962)(£475,252)
Net Assets£456,548£9,748
Shareholder Funds£456,548£526,525£490,493£474,355£509,403£42,038£9,748

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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