M.K.M. BS (Holdings) 1 Limited

Active10641813 Private limited company
Incorporated
27 February 2017 (9 years)
Previously known as
Mukah (BC) Holdco 2 Limited (until 12 October 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Yorkshire
Address
C/o Mkm Building Supplies
Stoneferry Road
Hull
HU8 8DE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
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 May 2017
Appointed Kilburn, David Richard as Director
31 May 2017
Appointed Smith, Mark Jonathan as Director
31 May 2017
Resigned Chammard, Matthias Boyer as Director
31 May 2017
Resigned Marshall, Robin as Director
27 February 2017
Appointed Chammard, Matthias Boyer as Director
27 February 2017
Appointed Marshall, Robin as Director

Ownership 1 active

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

Corporate entity · Notified 27 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10641736

Group structure 4 shown

Ownership group derived from the Companies House PSC register

M.K.M. BS (Holdings) 1 Limited This company Owns 75–100% of shares
M.K.M. BS (Holdings) 2 Limited Owns 75–100% of shares
M.K.M. BS (Holdings) 3 Limited Owns 75–100% of shares

Filings

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