Introduction
Watch Company
M
M.K.M. BUILDING SUPPLIES (WOLVERHAMPTON) LIMITED
M.K.M. BUILDING SUPPLIES (WOLVERHAMPTON) LIMITED is an active company incorporated on 13 October 2023 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 (WOLVERHAMPTON) LIMITED was registered 2 years ago.(SIC: 46130)
Status
active
Active since 2 years ago
Company No
15210749
LTD Company
Age
2 Years
Incorporated 13 October 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 3 June 2025 (9 months ago)
Period: 13 October 2023 - 30 September 2024(12 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Previous Company Names
AGHOCO 2277 LIMITED
From: 13 October 2023To: 6 June 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: 13 October 2023To: 21 November 2023
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Funding Round
Nov 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 16 Oct 2023
CROXSON, Neil Michael
Stoneferry Road, HullHU8 8DE
Born April 1968
Director
16 Oct 2023
Active
KILBURN, David Richard
ActiveStoneferry Road, HullHU8 8DE
Born July 1945
Director
Appointed 16 Oct 2023
KILBURN, David Richard
Stoneferry Road, HullHU8 8DE
Born July 1945
Director
16 Oct 2023
Active
TINSLEY, Kate Helena
ActiveStoneferry Road, HullHU8 8DE
Born October 1976
Director
Appointed 16 Oct 2023
TINSLEY, Kate Helena
Stoneferry Road, HullHU8 8DE
Born October 1976
Director
16 Oct 2023
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 13 Oct 2023
Resigned 16 Oct 2023
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
13 Oct 2023
Resigned 16 Oct 2023
Resigned
HART, Roger
ResignedManchesterM2 3DE
Born January 1971
Director
Appointed 13 Oct 2023
Resigned 16 Oct 2023
HART, Roger
ManchesterM2 3DE
Born January 1971
Director
13 Oct 2023
Resigned 16 Oct 2023
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 13 Oct 2023
Resigned 16 Oct 2023
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
13 Oct 2023
Resigned 16 Oct 2023
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 13 Oct 2023
Resigned 16 Oct 2023
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
13 Oct 2023
Resigned 16 Oct 2023
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 16 Oct 2023
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
16 Oct 2023
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 13 Oct 2023
Ceased 16 Oct 2023
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
13 Oct 2023
Ceased 16 Oct 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 June 2025
21 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 November 2023
21 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2023
21 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 November 2023
21 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2023
16 November 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2023