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

Active05547090 Private limited company
Incorporated
26 August 2005 (21 years)
Previously known as
Beronrhode Limited (until 11 November 2008)
Industry
Agents involved in the sale of timber and building materials (46130)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
C/o Mkm Building Supplies Limited
Stoneferry Road
Hull
HU8 8DE

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
31 January 2022
Resigned Thomas, Keith as Secretary
12 July 2021
Appointed Croxson, Neil Michael as Director
12 July 2021
Resigned Smith, Mark Jonathan as Director
13 May 2021
Appointed Tinsley, Kate Helena as Director
31 October 2012
Resigned Acton, William as Director
24 August 2008
Appointed Kilburn, David Richard as Director
24 August 2008
Appointed Acton, William as Director
25 October 2007
Appointed Smith, Mark Jonathan as Director
24 August 2006
Resigned Lloyd, Justin Lawrence as Director
24 August 2006
Resigned Lloyd, Clifton Roy as Secretary
24 August 2006
Resigned Lloyd, Clifton Roy as Director
24 August 2006
Appointed Thomas, Keith as Secretary
27 October 2005
Appointed Lloyd, Clifton Roy as Secretary
27 October 2005
Appointed Lloyd, Clifton Roy as Director
27 October 2005
Appointed Lloyd, Justin Lawrence as Director
27 October 2005
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
27 October 2005
Resigned L & A Registrars Limited as Corporate Nominee Director
26 August 2005
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
26 August 2005
Appointed L & A Registrars Limited as Corporate Nominee 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
20 June 2026Other filing
20 June 2026Accounts filing
20 June 2026Audit exemption subsidiary accounts30 September 2025
20 June 2026Other filing
9 October 2025Confirmation statement with no updates30 September 2025
Show all recent filings

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