Introduction
Watch Company
M
MCKNIGHT MARTIN (LEEDS 1) LTD
MCKNIGHT MARTIN (LEEDS 1) LTD is an active company incorporated on 16 October 2023 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MCKNIGHT MARTIN (LEEDS 1) LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
SC786061
LTD Company
Age
2 Years
Incorporated 16 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 16 July 2025 (9 months ago)
Period: 16 October 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
2f1 3 Rutland Sqaure Edinburgh, EH1 2AS,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
STEVEN, Gary Martin
Active3 Rutland Sqaure, EdinburghEH1 2AS
Born March 1977
Director
Appointed 16 Oct 2023
STEVEN, Gary Martin
3 Rutland Sqaure, EdinburghEH1 2AS
Born March 1977
Director
16 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Gary Martin Steven
Active3 Rutland Sqaure, EdinburghEH1 2AS
Born March 1977
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
Mr Gary Martin Steven
3 Rutland Sqaure, EdinburghEH1 2AS
Born March 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2023
Active
Filing History
5
Description
Type
Date Filed
Document
12 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2024