M K Holdings Ltd

Active06656693 Private limited company
Incorporated
25 July 2008 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Alison Christine Usher
Neil Edward Usher
Accounts type
Unaudited abridged
Region
North East
Address
43 Coniscliffe Road
Darlington
DL3 7EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 August 2008
British
Director · Appointed 6 August 2008
British
Born June 1965 (61)
Officer history (1 former)
6 August 2008
Appointed Usher, Alison Christine as Secretary
6 August 2008
Appointed Usher, Neil Edward as Director
28 July 2008
Resigned Form 10 Directors Fd Ltd as Corporate Director
25 July 2008
Appointed Form 10 Directors Fd Ltd as Corporate Director

Ownership 2 active

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

Alison Christine Usher
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1964 (61)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1965 (61)

Holdings 4

Companies where M K Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Cash
£78,286
Employees
1
Current Ratio
217.7x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £319,231 £298,242 £291,193 £238,508 £167,745 £109,201 £234,647
Balance sheet detail
2025202420232022202120202019
Fixed Assets£300£200£200
Current Assets£235,328£215,556£168,330£239,138£298,772£298,834£319,833
Debtors£157,042£147,139£153,012£216,675£229,127£177,796£202,626
Cash£78,286£68,417£15,318£22,463£69,645£121,038£117,207
Creditors (< 1 year)£1,081£106,755£985£930£7,879£792£802
Net Current Assets£234,247£108,801£167,345£238,208£290,893£298,042£319,031
Shareholder Funds£234,647£109,201£167,745£238,508£291,193£298,242£319,231

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with updates25 July 2026
19 May 2026Unaudited abridged accounts31 December 2025
17 September 2025Unaudited abridged accounts31 December 2024
25 July 2025Confirmation statement with updates25 July 2025
6 September 2024Change of details for a person with significant control
Show all recent filings

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