Introduction
Watch Company
M
M.K.M. BUILDING SUPPLIES (ALDERSHOT) LIMITED
M.K.M. BUILDING SUPPLIES (ALDERSHOT) LIMITED is an active company incorporated on 12 November 2020 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 (ALDERSHOT) LIMITED was registered 5 years ago.(SIC: 46130)
Status
active
Active since 5 years ago
Company No
13014065
LTD Company
Age
5 Years
Incorporated 12 November 2020
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 13 March 2026 (Just now)
Submitted on 13 March 2026 (Just now)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Previous Company Names
AGHOCO 1988 LIMITED
From: 12 November 2020To: 5 April 2022
Address
C/O M.K.M. Building Supplies Limited Stoneferry Road Hull, HU8 8DE,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 12 November 2020To: 9 March 2021
13 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Loan Secured
Apr 21
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
Funding Round
May 22
Capital Allotment Shares
1
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 06 Jan 2021
KILBURN, David Richard
Stoneferry Road, HullHU8 8DE
Born July 1945
Director
06 Jan 2021
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 12 Nov 2020
Resigned 06 Jan 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
12 Nov 2020
Resigned 06 Jan 2021
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 12 Nov 2020
Resigned 06 Jan 2021
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
12 Nov 2020
Resigned 06 Jan 2021
Resigned
SMITH, Mark Jonathan
ResignedStoneferry Road, HullHU8 8DE
Born May 1959
Director
Appointed 06 Jan 2021
Resigned 12 Jul 2021
SMITH, Mark Jonathan
Stoneferry Road, HullHU8 8DE
Born May 1959
Director
06 Jan 2021
Resigned 12 Jul 2021
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 12 Nov 2020
Resigned 06 Jan 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
12 Nov 2020
Resigned 06 Jan 2021
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 12 Nov 2020
Resigned 06 Jan 2021
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
12 Nov 2020
Resigned 06 Jan 2021
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 21 Jan 2021
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
21 Jan 2021
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 Nov 2020
Ceased 21 Jan 2021
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 Nov 2020
Ceased 21 Jan 2021
Ceased
Filing History
40
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 April 2022
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
7 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2021
9 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 March 2021
9 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2021
9 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2021
9 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2021