Introduction
Watch Company
M
M.K.M. BUILDING SUPPLIES (CHELTENHAM) LIMITED
M.K.M. BUILDING SUPPLIES (CHELTENHAM) LIMITED is an active company incorporated on 20 October 2022 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 (CHELTENHAM) LIMITED was registered 3 years ago.(SIC: 46130)
Status
active
Active since 3 years ago
Company No
14432062
LTD Company
Age
3 Years
Incorporated 20 October 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 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 19 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Previous Company Names
AGHOCO 2236 LIMITED
From: 20 October 2022To: 31 January 2025
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: 20 October 2022To: 21 November 2022
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Funding Round
Jun 25
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 20 Oct 2022
CROXSON, Neil Michael
Stoneferry Road, HullHU8 8DE
Born April 1968
Director
20 Oct 2022
Active
KILBURN, David Richard
ActiveStoneferry Road, HullHU8 8DE
Born July 1945
Director
Appointed 20 Oct 2022
KILBURN, David Richard
Stoneferry Road, HullHU8 8DE
Born July 1945
Director
20 Oct 2022
Active
TINSLEY, Kate Helena
ActiveStoneferry Road, HullHU8 8DE
Born October 1976
Director
Appointed 20 Oct 2022
TINSLEY, Kate Helena
Stoneferry Road, HullHU8 8DE
Born October 1976
Director
20 Oct 2022
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 20 Oct 2022
Resigned 20 Oct 2022
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
20 Oct 2022
Resigned 20 Oct 2022
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 20 Oct 2022
Resigned 20 Oct 2022
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
20 Oct 2022
Resigned 20 Oct 2022
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 20 Oct 2022
Resigned 20 Oct 2022
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
20 Oct 2022
Resigned 20 Oct 2022
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 20 Oct 2022
Resigned 20 Oct 2022
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
20 Oct 2022
Resigned 20 Oct 2022
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 18 Nov 2022
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
18 Nov 2022
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 20 Oct 2022
Ceased 18 Nov 2022
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
20 Oct 2022
Ceased 18 Nov 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
31 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 January 2025
21 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 November 2022
21 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2022
21 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2022
21 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 November 2022
21 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2022