Introduction
Watch Company
M
M.K.M. BUILDING SUPPLIES (MILTON KEYNES) LIMITED
M.K.M. BUILDING SUPPLIES (MILTON KEYNES) LIMITED is an active company incorporated on 24 November 2017 with the registered office located in Hull. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46130). M.K.M. BUILDING SUPPLIES (MILTON KEYNES) LIMITED was registered 8 years ago.(SIC: 46130)
Status
active
Active since 8 years ago
Company No
11082085
LTD Company
Age
8 Years
Incorporated 24 November 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Previous Company Names
AGHOCO 1613 LIMITED
From: 24 November 2017To: 21 November 2018
Address
Stoneferry Road Hull, HU8 8DE,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 24 November 2017To: 14 December 2017
17 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
Dec 17
Termination Director Company With Name T...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Director Left
Dec 17
Termination Director Company With Name T...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 19
Capital Allotment Shares
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
1
Funding
8
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
CROXSON, Neil Michael
ActiveHullHU8 8DE
Born April 1968
Director
Appointed 12 Jul 2021
CROXSON, Neil Michael
HullHU8 8DE
Born April 1968
Director
12 Jul 2021
Active
KILBURN, David Richard
ActiveHullHU8 8DE
Born July 1945
Director
Appointed 24 Nov 2017
KILBURN, David Richard
HullHU8 8DE
Born July 1945
Director
24 Nov 2017
Active
TINSLEY, Kate Helena
ActiveHullHU8 8DE
Born October 1976
Director
Appointed 13 May 2021
TINSLEY, Kate Helena
HullHU8 8DE
Born October 1976
Director
13 May 2021
Active
THOMAS, Keith
ResignedHullHU8 8DE
Secretary
Appointed 24 Nov 2017
Resigned 31 Jan 2022
THOMAS, Keith
HullHU8 8DE
Secretary
24 Nov 2017
Resigned 31 Jan 2022
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 24 Nov 2017
Resigned 24 Nov 2017
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
24 Nov 2017
Resigned 24 Nov 2017
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 24 Nov 2017
Resigned 24 Nov 2017
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
24 Nov 2017
Resigned 24 Nov 2017
Resigned
SMITH, Mark Jonathan
ResignedHullHU8 8DE
Born May 1959
Director
Appointed 24 Nov 2017
Resigned 12 Jul 2021
SMITH, Mark Jonathan
HullHU8 8DE
Born May 1959
Director
24 Nov 2017
Resigned 12 Jul 2021
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 24 Nov 2017
Resigned 24 Nov 2017
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
24 Nov 2017
Resigned 24 Nov 2017
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 24 Nov 2017
Resigned 24 Nov 2017
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
24 Nov 2017
Resigned 24 Nov 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Stoneferry Road, HullHU8 8DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2017
M.K.M. Building Supplies Limited
Stoneferry Road, HullHU8 8DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2017
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2017
Ceased 12 Dec 2017
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2017
Ceased 12 Dec 2017
Ceased
Filing History
51
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2021
30 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2020
3 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2019
7 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 December 2018
21 November 2018
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 November 2018
30 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2018
15 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 December 2017
15 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2017
14 December 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2017
14 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2017