Introduction
Watch Company
M
MNK41 FREEHOLDERS LIMITED
MNK41 FREEHOLDERS LIMITED is an active company incorporated on 14 October 2022 with the registered office located in Westcliff-On-Sea. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. MNK41 FREEHOLDERS LIMITED was registered 3 years ago.(SIC: 68100, 68320)
Status
active
Active since 3 years ago
Company No
14418925
LTD Company
Age
3 Years
Incorporated 14 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 13 November 2024 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
41 Kings Road Westcliff-On-Sea, SS0 8LT,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
PEARCE, Matthew Guinness
ActiveKings Road, Westcliff-On-SeaSS0 8LT
Secretary
Appointed 14 Oct 2022
PEARCE, Matthew Guinness
Kings Road, Westcliff-On-SeaSS0 8LT
Secretary
14 Oct 2022
Active
PEARCE, Matthew Guinness
ActiveKings Road, Westcliff-On-SeaSS0 8LT
Born March 1972
Director
Appointed 14 Oct 2022
PEARCE, Matthew Guinness
Kings Road, Westcliff-On-SeaSS0 8LT
Born March 1972
Director
14 Oct 2022
Active
TYE, Nicholas George
ActiveKings Road, Westcliff-On-SeaSS0 8LT
Born April 1982
Director
Appointed 14 Oct 2022
TYE, Nicholas George
Kings Road, Westcliff-On-SeaSS0 8LT
Born April 1982
Director
14 Oct 2022
Active
WHITEHOUSE, Kerri Peta
ActiveKings Road, Westcliff-On-SeaSS0 8LT
Born April 1970
Director
Appointed 14 Oct 2022
WHITEHOUSE, Kerri Peta
Kings Road, Westcliff-On-SeaSS0 8LT
Born April 1970
Director
14 Oct 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ms Kerri Peta Whitehouse
ActiveKings Road, Westcliff-On-SeaSS0 8LT
Born April 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Oct 2022
Ms Kerri Peta Whitehouse
Kings Road, Westcliff-On-SeaSS0 8LT
Born April 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Oct 2022
Active
Mr Matthew Guinness Pearce
ActiveKings Road, Westcliff-On-SeaSS0 8LT
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Oct 2022
Mr Matthew Guinness Pearce
Kings Road, Westcliff-On-SeaSS0 8LT
Born March 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Oct 2022
Active
Mr Nicholas George Tye
ActiveKings Road, Westcliff-On-SeaSS0 8LT
Born April 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Oct 2022
Mr Nicholas George Tye
Kings Road, Westcliff-On-SeaSS0 8LT
Born April 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Oct 2022
Active
Filing History
6
Description
Type
Date Filed
Document