M.K.M. Building Supplies (Edinburgh) Limited

Active04822185 Private limited company
Incorporated
5 July 2003 (23 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Stoneferry Road
Hull
HU8 8DE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
31 January 2022
Resigned Thomas, Keith as Secretary
12 July 2021
Resigned Smith, Mark Jonathan as Director
12 July 2021
Appointed Croxson, Neil Michael as Director
13 May 2021
Appointed Tinsley, Kate Helena as Director
31 October 2012
Resigned Acton, William as Director
12 October 2007
Appointed Smith, Mark Jonathan as Director
18 May 2007
Appointed Acton, William as Director
18 May 2007
Resigned Bradley, David as Director
12 March 2006
Resigned Graham, Robert as Director
12 March 2006
Appointed Bradley, David as Director
11 March 2006
Resigned Murray, Peter as Director
22 March 2005
Resigned Aird, Michael as Director
1 July 2004
Appointed Graham, Robert as Director
1 July 2004
Appointed Aird, Michael as Director
24 May 2004
Appointed Murray, Peter as Director
24 May 2004
Appointed Thomas, Keith as Secretary
24 May 2004
Appointed Kilburn, David Richard as Director
24 May 2004
Resigned Speight, Nicola Jane as Secretary
24 May 2004
Resigned Latham, Alistair Ian Manson as Director
5 July 2003
Appointed Speight, Nicola Jane as Secretary
5 July 2003
Appointed Latham, Alistair Ian Manson as Director

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
Right to appoint and remove directors
Limited By Shares
Reg. no. 3100815

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Other filing
29 June 2026Other filing
29 June 2026Accounts filing
29 June 2026Audit exemption subsidiary accounts30 September 2025
9 October 2025Confirmation statement with no updates24 September 2025
Show all recent filings

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