Introduction
Watch Company
M
M.K.M. BUILDING SUPPLIES (ELGIN) LIMITED
M.K.M. BUILDING SUPPLIES (ELGIN) LIMITED is an active company incorporated on 12 February 2018 with the registered office located in East Yorkshire. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46130). M.K.M. BUILDING SUPPLIES (ELGIN) LIMITED was registered 8 years ago.(SIC: 46130)
Status
active
Active since 8 years ago
Company No
11199030
LTD Company
Age
8 Years
Incorporated 12 February 2018
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 11 February 2026 (1 month ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Previous Company Names
AGHOCO 1663 LIMITED
From: 12 February 2018To: 21 November 2018
Address
Stoneferry Road Hull East Yorkshire, HU8 8DE,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 12 February 2018To: 24 May 2018
21 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Director Left
May 18
Termination Director Company With Name T...
Director Left
May 18
Termination Director Company With Name T...
Director Left
May 18
Termination Director Company With Name T...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 19
Capital Allotment Shares
Loan Secured
Jun 20
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
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
3
Funding
8
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
CROXSON, Neil Michael
ActiveHull, East YorkshireHU8 8DE
Born April 1968
Director
Appointed 12 Jul 2021
CROXSON, Neil Michael
Hull, East YorkshireHU8 8DE
Born April 1968
Director
12 Jul 2021
Active
KILBURN, David Richard
ActiveHull, East YorkshireHU8 8DE
Born July 1945
Director
Appointed 26 Apr 2018
KILBURN, David Richard
Hull, East YorkshireHU8 8DE
Born July 1945
Director
26 Apr 2018
Active
TINSLEY, Kate Helena
ActiveHull, East YorkshireHU8 8DE
Born October 1976
Director
Appointed 13 May 2021
TINSLEY, Kate Helena
Hull, East YorkshireHU8 8DE
Born October 1976
Director
13 May 2021
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 12 Feb 2018
Resigned 26 Apr 2018
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
12 Feb 2018
Resigned 26 Apr 2018
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 12 Feb 2018
Resigned 26 Apr 2018
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
12 Feb 2018
Resigned 26 Apr 2018
Resigned
SMITH, Mark Jonathan
ResignedHull, East YorkshireHU8 8DE
Born May 1959
Director
Appointed 26 Apr 2018
Resigned 12 Jul 2021
SMITH, Mark Jonathan
Hull, East YorkshireHU8 8DE
Born May 1959
Director
26 Apr 2018
Resigned 12 Jul 2021
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 12 Feb 2018
Resigned 26 Apr 2018
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
12 Feb 2018
Resigned 26 Apr 2018
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 12 Feb 2018
Resigned 26 Apr 2018
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
12 Feb 2018
Resigned 26 Apr 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hull, East YorkshireHU8 8DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2018
M.K.M. Building Supplies Limited
Hull, East YorkshireHU8 8DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2018
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 12 Feb 2018
Ceased 26 Apr 2018
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
12 Feb 2018
Ceased 26 Apr 2018
Ceased
Filing History
60
Description
Type
Date Filed
Document
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
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
3 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2019
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
24 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2018
24 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 May 2018
24 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 May 2018
24 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 May 2018