MK Door Systems Limited

Active03902944 Private limited company
Incorporated
6 January 2000 (26 years)
Industry
Other construction installation (43290)
Directors
Tyler James Payne
Steven Robert Williams
Accounts type
Total exemption full
Region
East Midlands
Address
3 Phoenix Park Telford Way
Stephenson Industrial Estate
Coalville
LE67 3HB

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Lewis, Jennifer Marie
Secretary · Appointed 22 December 2022
Payne, Tyler James
Director · Appointed 22 December 2022
British
Born June 1984 (42)
Williams, Steven Robert
Director · Appointed 1 February 2020
British
Born December 1985 (40)
Director · Appointed 29 October 2015
British
Born January 1959 (67)
Director · Appointed 6 January 2000
British
Born January 1959 (67)
Officer history (7 former)
22 December 2022
Appointed Payne, Tyler James as Director
22 December 2022
Appointed Lewis, Jennifer Marie as Secretary
22 December 2022
Resigned Fine, Michael Howard as Secretary
30 April 2021
Resigned Suggitt, Darren Howard as Director
17 February 2020
Resigned Fyfe, Fay Susan as Secretary
17 February 2020
Appointed Fine, Michael Howard as Secretary
1 February 2020
Appointed Williams, Steven Robert as Director
1 March 2017
Appointed Suggitt, Darren Howard as Director
29 October 2015
Appointed Fine, Kim Margaret as Director
5 September 2008
Appointed Fyfe, Fay Susan as Secretary
15 April 2008
Resigned Williams, James Robert as Secretary
14 September 2006
Appointed Williams, James Robert as Secretary
14 September 2006
Resigned Fine, Kim Margaret as Secretary
6 January 2000
Appointed Fine, Michael Howard as Director
6 January 2000
Appointed Fy Limited as Corporate Nominee Secretary
6 January 2000
Resigned Fy Limited as Corporate Nominee Secretary
6 January 2000
Appointed Fd Limited as Corporate Nominee Director
6 January 2000
Resigned Fd Limited as Corporate Nominee Director
6 January 2000
Appointed Fine, Kim Margaret as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09703065

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cascadas Holdings Ltd Owns 75–100% of shares
MK Door Systems Limited This company Owns 75–100% of shares
Gibson Architectural Limited Owns 75–100% of shares
Style Scotland Limited Owns 75–100% of shares
Style Servicing Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£278,230
Cash
£216,762
Employees
17
Debt Ratio
71%

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £423,449 £465,846 £394,029 £311,344 £85,001 £278,230
Balance sheet detail
202420232022202120202019
Fixed Assets£69,360£61,862£39,295£46,729£58,423£73,726
Current Assets£883,382£734,495£561,558£634,277£1,117,109£907,338
Debtors£603,803£466,602£280,083£334,876£362,772£231,757
Cash£216,762£150,952£216,813£243,340£580,261£488,693
Creditors (< 1 year)£279,064£699,763
Net Current Assets£221,515£34,285£278,722£355,213£417,346£362,295
Net Assets£278,230£85,001£311,344£394,029£465,846£423,449

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Insolvency filing
15 July 2026Share capital filing
15 July 2026Statement of capital
15 July 2026Resolutions
14 July 2026Statement of capital following an allotment of shares
Show all recent filings

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