Introduction
Watch Company
M
MKD HOLDCO LIMITED
MKD HOLDCO LIMITED is an active company incorporated on 14 June 2024 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MKD HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15779284
LTD Company
Age
1 Years
Incorporated 14 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 June 2026
Period: 14 June 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (6 months ago)
Submitted on 15 October 2025 (6 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
New Owner
Aug 24
Notification Of A Person With Significan...
New Owner
Aug 24
Notification Of A Person With Significan...
Funding Round
May 25
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
2
Funding
3
Officers
2
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
ALGHANIM, Fahad
Active1 Ashley Road, AltrinchamWA14 2DT
Born November 1977
Director
Appointed 14 Jun 2024
ALGHANIM, Fahad
1 Ashley Road, AltrinchamWA14 2DT
Born November 1977
Director
14 Jun 2024
Active
ALMARZOUQ, Hamad
Active1 Ashley Road, AltrinchamWA14 2DT
Born July 1962
Director
Appointed 14 Jun 2024
ALMARZOUQ, Hamad
1 Ashley Road, AltrinchamWA14 2DT
Born July 1962
Director
14 Jun 2024
Active
ALMARZOUQ, Meshal
Active1 Ashley Road, AltrinchamWA14 2DT
Born November 1971
Director
Appointed 06 Aug 2024
ALMARZOUQ, Meshal
1 Ashley Road, AltrinchamWA14 2DT
Born November 1971
Director
06 Aug 2024
Active
EL AKHDAR, Sharif Ahmed
Active1 Ashley Road, AltrinchamWA14 2DT
Born May 1981
Director
Appointed 16 Apr 2025
EL AKHDAR, Sharif Ahmed
1 Ashley Road, AltrinchamWA14 2DT
Born May 1981
Director
16 Apr 2025
Active
KARAM, Kamil Georges
Active1 Ashley Road, AltrinchamWA14 2DT
Born October 1985
Director
Appointed 14 Jun 2024
KARAM, Kamil Georges
1 Ashley Road, AltrinchamWA14 2DT
Born October 1985
Director
14 Jun 2024
Active
IBRAHIM JUMAH SALEM, Essamelden
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born May 1999
Director
Appointed 14 Jun 2024
Resigned 02 Aug 2024
IBRAHIM JUMAH SALEM, Essamelden
1 Ashley Road, AltrinchamWA14 2DT
Born May 1999
Director
14 Jun 2024
Resigned 02 Aug 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Fahad Alghanim
Active1 Ashley Road, AltrinchamWA14 2DT
Born November 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Aug 2024
Mr Fahad Alghanim
1 Ashley Road, AltrinchamWA14 2DT
Born November 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Aug 2024
Active
Mr Hamad Almarzouq
Active1 Ashley Road, AltrinchamWA14 2DT
Born July 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Aug 2024
Mr Hamad Almarzouq
1 Ashley Road, AltrinchamWA14 2DT
Born July 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Aug 2024
Active
Filing History
11
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 August 2024
14 August 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2024