Introduction
Watch Company
M
M.K.M. BUILDING SUPPLIES (PETERHEAD) LIMITED
M.K.M. BUILDING SUPPLIES (PETERHEAD) LIMITED is an active company incorporated on 8 October 2018 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 (PETERHEAD) LIMITED was registered 7 years ago.(SIC: 46130)
Status
active
Active since 7 years ago
Company No
11610080
LTD Company
Age
7 Years
Incorporated 8 October 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 14 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Previous Company Names
AGHOCO 1782 LIMITED
From: 8 October 2018To: 12 July 2021
Address
C/O M.K.M. Building Supplies Stoneferry Road Hull, HU8 8DE,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 8 October 2018To: 22 March 2019
16 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Director Left
Mar 19
Termination Director Company With Name T...
Director Left
Mar 19
Termination Director Company With Name T...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
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...
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
2
Funding
8
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
CROXSON, Neil Michael
ActiveStoneferry Road, HullHU8 8DE
Born April 1968
Director
Appointed 12 Jul 2021
CROXSON, Neil Michael
Stoneferry Road, HullHU8 8DE
Born April 1968
Director
12 Jul 2021
Active
KILBURN, David Richard
ActiveStoneferry Road, HullHU8 8DE
Born July 1945
Director
Appointed 15 Mar 2019
KILBURN, David Richard
Stoneferry Road, HullHU8 8DE
Born July 1945
Director
15 Mar 2019
Active
TINSLEY, Kate Helena
ActiveStoneferry Road, HullHU8 8DE
Born October 1976
Director
Appointed 13 May 2021
TINSLEY, Kate Helena
Stoneferry Road, HullHU8 8DE
Born October 1976
Director
13 May 2021
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 08 Oct 2018
Resigned 15 Mar 2019
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
08 Oct 2018
Resigned 15 Mar 2019
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 08 Oct 2018
Resigned 15 Mar 2019
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
08 Oct 2018
Resigned 15 Mar 2019
Resigned
SMITH, Mark Jonathan
ResignedStoneferry Road, HullHU8 8DE
Born May 1959
Director
Appointed 15 Mar 2019
Resigned 12 Jul 2021
SMITH, Mark Jonathan
Stoneferry Road, HullHU8 8DE
Born May 1959
Director
15 Mar 2019
Resigned 12 Jul 2021
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 08 Oct 2018
Resigned 15 Mar 2019
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
08 Oct 2018
Resigned 15 Mar 2019
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 08 Oct 2018
Resigned 15 Mar 2019
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
08 Oct 2018
Resigned 15 Mar 2019
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 15 Mar 2019
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
15 Mar 2019
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 08 Oct 2018
Ceased 15 Mar 2019
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
08 Oct 2018
Ceased 15 Mar 2019
Ceased
Filing History
46
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
3 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2019
22 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 March 2019
22 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2019
22 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 March 2019
22 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2019