M.K. (Wales) Limited

Active03604549 Private limited company
Incorporated
27 July 1998 (28 years)
Industry
Processing and preserving of meat (10110)
Other service activities n.e.c. (96090)
Directors
Collwyn Thomas Maddock
Andrew John Kembery
Owned by
William Thomas Maddock
Accounts type
Total exemption full
Region
Wales
Address
9 Court Road
Bridgend
Mid Glamorgan
CF31 1BE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Maddock, Collwyn Thomas
Director · Appointed 8 October 2000
British
Born May 1978 (48)
Kembery, Andrew John
Director · Appointed 30 March 1999
British
Born July 1969 (57)
Officer history (5 former)
3 December 2011
Resigned Maddock, Gayle as Secretary
3 December 2011
Resigned Maddock, Gayle as Director
1 August 2011
Resigned Maddock, William Thomas as Director
8 October 2000
Appointed Maddock, Collwyn Thomas as Director
30 March 1999
Appointed Kembery, Andrew John as Director
26 August 1998
Appointed Maddock, William Thomas as Director
26 August 1998
Appointed Maddock, Gayle as Secretary
26 August 1998
Appointed Maddock, Gayle as Director
26 August 1998
Resigned Harrison, Irene Lesley as Nominee Secretary
26 August 1998
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
27 July 1998
Appointed Harrison, Irene Lesley as Nominee Secretary
27 July 1998
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

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

William Thomas Maddock
Individual · Notified 27 July 2016
Owns 25–50% of shares
British
Born February 1951 (75)
Former controllers (1)
17 December 2024
Ceased Andrew John Kembery — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£253,480
Cash
£9,093
Employees
16
Debt Ratio
54%
Current Ratio
0.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £306,796 £319,896 £256,039 £250,818 £227,000 £227,438 £253,480
Balance sheet detail
2026202520242023202220212020
Fixed Assets£421,029£413,551£451,728£438,337£433,221£462,352£463,563
Current Assets£134,451£100,967£117,250£100,007£97,619£95,787£122,001
Debtors£68,197£61,634£57,139£50,947£50,796£50,680£93,275
Cash£9,093£7,000£5,821£8,929£11,349£10,514£216
Creditors (< 1 year)£219,370£201,427£243,749£203,683£180,440£134,363£166,487
Creditors (> 1 year)£82,630£85,653£98,229£83,843£94,361£103,880£112,281
Net Current Assets(£84,919)(£100,460)(£126,499)(£103,676)(£82,821)(£38,576)(£44,486)
Net Assets£253,480£227,438£227,000£250,818£256,039£319,896£306,796
Shareholder Funds£253,480£227,438£227,000£250,818£256,039£319,896£306,796

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Total exemption full accounts31 March 2026
19 June 2026Confirmation statement with no updates11 June 2026
10 November 2025Total exemption full accounts31 March 2025
12 June 2025Confirmation statement with no updates11 June 2025
17 December 2024Cessation of a person with significant control
Show all recent filings

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