M & K HOLDINGS LTD.
Active - Accounts Filed
General Information
NAME
M & K HOLDINGS LTD.
COMPANY NUMBER
02585441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/02/1991
(33 years and 11 months old)
WEBSITE
www.masonking.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/12/2024
ACCOUNTS MADE UP TO
31/08/2024
KEEP INFORMED
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PREVIOUS NAMES
25/02/1991
03/10/2002
OPENCREDIT LIMITED
LEICESTER
LE1 2HJ
Telephone: 01162614300
TPS: No
11 Birstall Street
Leicester
Leicestershire
LE1 2HJ
Telephone: 2536491
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M & K HOLDINGS LTD. | Active - Accounts Filed | View Report |
| MASON & KING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2025 | New Confirmation Statement filed |
| 01/01/2025 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M & K HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M & K HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M & K HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/1992 - Present (32 years and 2 months) Born in May 1949 (age: 75) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/11/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/12/2019 - Present (5 years and 2 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 17/12/1992 - 07/06/2001 (8 years and 5 months) Secretary: 17/12/1992 - 28/11/2012 (19 years and 11 months) Born in Oct 1929 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
17/12/1992 - 07/06/2001 (8 years and 5 months) Born in Jul 1924 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M & K HOLDINGS LTD. | Active - Accounts Filed | View Report |
| MASON & KING LIMITED | Active - Accounts Filed | View Report |
| USHER INSTALLATIONS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2025 | New Confirmation Statement filed |
| 01/01/2025 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 15/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 20/01/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 18/12/2019 | New Board Member Andrew Raymond Mason (916285155) Appointed |
| 23/01/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 10/01/2017 | New Accounts filed |
| 21/12/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 24/01/2016 | New Confirmation Statement filed |
| 19/01/2015 | New Confirmation Statement filed |
| 06/01/2015 | New Accounts filed |
| 10/05/2014 | New Accounts filed |
| 10/12/2013 | New Confirmation Statement filed |
| 02/02/2013 | New Accounts filed |
| 10/12/2012 | New Confirmation Statement filed |
| 03/12/2012 | New Company Secretary Madulla Bhula (917401436) Appointed |
| 03/12/2012 | Jean Irene Mason (900181446) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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