Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
MKFL Holdings Limited
- Incorporated
- 8 July 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- The Old Piggeries Cranford RoadBurton LatimerKetteringNN15 5TB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born July 1962 (64)
Director · Appointed 31 March 2025
British
Born December 1991 (34)
Officer history (4 former)
31 March 2025
31 March 2025
31 March 2025
Resigned Collins, Ian David as Secretary
31 March 2025
8 June 2015
Appointed Collins, Ian David as Secretary
8 June 2015
19 March 2015
8 July 2008
8 July 2008
8 July 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00920238
Holdings 1
Companies where MKFL Holdings Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Former controllers (1)
31 March 2025
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Bennie Plant Limited Owns 75–100% of shares
The Bennie Group Limited Owns 75–100% of shares
Barton Contracting Limited Owns 75–100% of shares
Bennie Equipment Limited Owns 75–100% of shares
Bel Eft Bidco Limited Owns 75–100% of shares
Len Griffiths (Forklift Services) Limited Owns 75–100% of shares
MKFL Holdings Limited This company Owns 75–100% of shares
Radnes Services Limited Owns 75–100% of shares
South West Forklifts Limited Owns 75–100% of shares
Bennie Haulage Limited Owns 75–100% of shares
Boughton Loam & Turf Management Limited Owns 75–100% of shares
Boughton Loam Limited Owns 75–100% of shares
Ken Hall Limited Owns 75–100% of shares
Midland Forklifts Limited Owns 75–100% of shares
Peter Bennie Limited Owns 75–100% of shares
Rutland Recycling Services Limited Owns 75–100% of shares
Turf Management Systems Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £106,914
- Cash
- £31,316
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £106,866 | £107,311 | £110,387 | £118,971 | ||
| Debtors | £75,921 | £77,000 | ||||
| Cash | £31,316 | £31,390 | £31,403 | £41,971 | £159,981 | £2 |
| Creditors (< 1 year) | £15,000 | |||||
| Net Current Assets | £118,971 | £144,981 | ||||
| Net Assets | £106,914 | £107,359 | £110,435 | £119,019 | £145,029 | £50 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Total exemption full accounts | 30 September 2025 | ||
| 21 May 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 2 July 2025 | Confirmation statement with updates | 2 July 2025 | ||
| 9 April 2025 | Cessation of a person with significant control | |||
| 9 April 2025 | Notification of a person with significant control |
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