Introduction
Watch Company
M
MKR HOLDINGS LIMITED
MKR HOLDINGS LIMITED is an active company incorporated on 9 January 2024 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MKR HOLDINGS LIMITED was registered 2 years ago.(SIC: 74990)
Status
active
Active since 2 years ago
Company No
15399269
LTD Company
Age
2 Years
Incorporated 9 January 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 9 January 2024 - 31 March 2025(15 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
Walker House Exchange Flags Liverpool, L2 3YL,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TARLETON, Emma
ActiveExchange Flags, LiverpoolL2 3YL
Born January 1977
Director
Appointed 09 Jan 2024
TARLETON, Emma
Exchange Flags, LiverpoolL2 3YL
Born January 1977
Director
09 Jan 2024
Active
TARLETON, Philip
ActiveExchange Flags, LiverpoolL2 3YL
Born September 1960
Director
Appointed 09 Jan 2024
TARLETON, Philip
Exchange Flags, LiverpoolL2 3YL
Born September 1960
Director
09 Jan 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Philip Tarleton
ActiveExchange Flags, LiverpoolL2 3YL
Born September 1960
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 09 Jan 2024
Mr Philip Tarleton
Exchange Flags, LiverpoolL2 3YL
Born September 1960
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
09 Jan 2024
Active
Mrs Emma Tarleton
ActiveExchange Flags, LiverpoolL2 3YL
Born January 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jan 2024
Mrs Emma Tarleton
Exchange Flags, LiverpoolL2 3YL
Born January 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jan 2024
Active
Filing History
9
Description
Type
Date Filed
Document
19 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 December 2024
6 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2024