M & K (UK) Ltd

Active04278153 Private limited company
Incorporated
29 August 2001 (25 years)
Previously known as
Eastern Power Systems Limited (until 1 September 2010)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Owned by
Mark Allison
Kevin Patrick Supple
Accounts type
Total exemption full
Region
East of England
Address
Hill Farm Watton Road
Barford
Norwich
NR9 4AR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 February 2002
British
Director · Appointed 1 February 2002
British
Born January 1972 (54)
Director · Appointed 29 August 2001
British
Born March 1966 (60)
Officer history (4 former)
1 January 2006
Resigned Lloyd, Darren Ralph as Director
1 February 2002
Appointed Allison, Mark as Secretary
1 February 2002
Appointed Allison, Mark as Director
1 February 2002
Appointed Lloyd, Darren Ralph as Director
1 February 2002
Resigned Supple, Janette as Secretary
29 August 2001
Appointed Supple, Kevin Patrick as Director
29 August 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 August 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 August 2001
Appointed Instant Companies Limited as Corporate Nominee Director
29 August 2001
Resigned Instant Companies Limited as Corporate Nominee Director
29 August 2001
Appointed Supple, Janette as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1966 (60)

Financials

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

Net Assets
£4,301,281
Cash
£350,047
Employees
8

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £3,289,622 £3,392,628 £3,573,700 £3,691,141 £3,965,846 £4,216,316 £4,301,281
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,444,727£1,466,463£1,725,278£1,878,005£1,798,784£1,857,520£1,953,311
Current Assets£2,881,905£2,435,875£2,645,717£2,448,742£2,393,557
Cash£350,047£210,411£1,228,019£199,567£855,058£528,226£270,062
Creditors (< 1 year)£480,478£461,751£386,790£319,607£505,998£477,142£653,290
Creditors (> 1 year)£0£3,045£45,634£125,371£263,087£253,210
Net Current Assets£2,495,115£2,116,268£2,139,719£1,971,600£1,740,267
Net Assets£4,301,281£4,216,316£3,965,846£3,691,141£3,573,700£3,392,628£3,289,622
Shareholder Funds£4,301,281£4,216,316£3,965,846£3,691,141£3,573,700£3,392,628£3,289,622

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates31 October 2026
27 May 2026Total exemption full accounts31 August 2025
13 November 2025Confirmation statement with updates31 October 2025
29 May 2025Total exemption full accounts31 August 2024
5 November 2024Confirmation statement with updates31 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Norwich →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?