MKR Holdings Limited

Active15399269 Private limited company
Incorporated
9 January 2024 (2 years)
Industry
Non-trading company (74990)
Owned by
Philip Tarleton
Emma Tarleton
Accounts type
Group
Region
North West
Address
Walker House
Exchange Flags
Liverpool
L2 3YL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

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 9 January 2024
British
Born January 1977 (49)
Director · Appointed 9 January 2024
British
Born September 1960 (66)

Ownership 2 active

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

Individual · Notified 9 January 2024
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
British
Born September 1960 (66)
Individual · Notified 9 January 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
British
Born January 1977 (49)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

MKR Holdings Limited This company
Meade-King,robinson & Company Limited Owns 75–100% of shares
Biodeg Chemical Co Limited Has significant influence or control
Crestchem Limited Has significant influence or control
H Plus Ireland Limited Owns 75–100% of shares
H Plus Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates19 August 2026

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