Introduction
Watch Company
M
M.K.M. BUILDING SUPPLIES (BARROW-IN-FURNESS) LIMITED
M.K.M. BUILDING SUPPLIES (BARROW-IN-FURNESS) LIMITED is an active company incorporated on 5 October 2021 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 (BARROW-IN-FURNESS) LIMITED was registered 4 years ago.(SIC: 46130)
Status
active
Active since 4 years ago
Company No
13661693
LTD Company
Age
4 Years
Incorporated 5 October 2021
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 4 October 2025 (5 months ago)
Submitted on 9 October 2025 (5 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Previous Company Names
AGHOCO 2128 LIMITED
From: 5 October 2021To: 3 August 2023
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: 5 October 2021To: 14 February 2022
9 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Funding Round
Jan 24
Capital Allotment Shares
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
CROXSON, Neil Michael
ActiveStoneferry Road, HullHU8 8DE
Born April 1968
Director
Appointed 02 Dec 2021
CROXSON, Neil Michael
Stoneferry Road, HullHU8 8DE
Born April 1968
Director
02 Dec 2021
Active
KILBURN, David Richard
ActiveStoneferry Road, HullHU8 8DE
Born July 1945
Director
Appointed 02 Dec 2021
KILBURN, David Richard
Stoneferry Road, HullHU8 8DE
Born July 1945
Director
02 Dec 2021
Active
TINSLEY, Kate Helena
ActiveStoneferry Road, HullHU8 8DE
Born October 1976
Director
Appointed 02 Dec 2021
TINSLEY, Kate Helena
Stoneferry Road, HullHU8 8DE
Born October 1976
Director
02 Dec 2021
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 05 Oct 2021
Resigned 02 Dec 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
05 Oct 2021
Resigned 02 Dec 2021
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 05 Oct 2021
Resigned 02 Dec 2021
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
05 Oct 2021
Resigned 02 Dec 2021
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 05 Oct 2021
Resigned 02 Dec 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
05 Oct 2021
Resigned 02 Dec 2021
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 05 Oct 2021
Resigned 02 Dec 2021
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
05 Oct 2021
Resigned 02 Dec 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 03 Dec 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
03 Dec 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 05 Oct 2021
Ceased 03 Dec 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
05 Oct 2021
Ceased 03 Dec 2021
Ceased
Filing History
30
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 August 2023
11 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 April 2022
14 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2022
26 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 January 2022
26 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 January 2022