MKM Holdings Limited

Active06476812 Private limited company
Incorporated
18 January 2008 (18 years)
Industry
Activities of head offices (70100)
Owned by
Andreas Christodoulou
Paul Glyn Adams
Accounts type
Total exemption full
Address
16 /18 High Street
Westerham
Kent
TN16 1RF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2020
Cypriot
Born July 1955 (71)
Secretary · Appointed 18 January 2008
British
Director · Appointed 18 January 2008
British
Born April 1963 (63)
Officer history (1 former)
7 February 2020
Appointed Christodoulou, Andreas as Director
7 February 2020
Resigned Parish, Raymond Hubert Jean as Director
18 January 2008
Appointed Adams, Paul Glyn as Secretary
18 January 2008
Appointed Adams, Paul Glyn as Director
18 January 2008
Appointed Parish, Raymond Hubert Jean as Director

Ownership 2 active

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

Individual · Notified 7 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Cypriot
Born July 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1963 (63)

Holdings 1

Companies where MKM Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
7 February 2020
Ceased Raymond Hubert Jean Parish — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,177,686
Cash
£600
Profit
£200,000
Employees
2
Return on Equity
17%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £590,686 £1,177,686 £1,177,686 £1,177,686 £1,177,686 £1,177,686 £1,177,686
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,207,268£2,207,268£2,207,268
Cash£600£600£600£600£600£600£600
Creditors (< 1 year)£1,030,182£1,030,182£1,030,182£1,030,182£1,030,182£1,030,182£478,182
Creditors (> 1 year)£1,139,000
Net Current Assets(£1,029,582)(£1,029,582)(£1,029,582)(£1,029,582)(£1,029,582)(£1,029,582)(£477,582)
Net Assets£1,177,686£1,177,686£1,177,686£1,177,686£1,177,686£1,177,686£590,686
Shareholder Funds£1,177,686£1,177,686£1,177,686£1,177,686£1,177,686£1,177,686£590,686

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
19 January 2026Confirmation statement with no updates5 January 2026
30 June 2025Total exemption full accounts30 September 2024
15 January 2025Confirmation statement with no updates5 January 2025
26 June 2024Accounts for a dormant company30 September 2023
Show all recent filings

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