| Company Name | M.K.M. Properties Ltd. |
|---|---|
| Directors | Robert Kean McDonald and James Mark McDonald |
| Company Status | Active |
| Company Number | 04594859 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2002(21 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Robert Kean McDonald |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2002(6 days after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oaklands 68 Crofts Bank Road Urmston Manchester M41 0UH |
| Secretary Name | Mr Robert Kean McDonald |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2002(6 days after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oaklands 68 Crofts Bank Road Urmston Manchester M41 0UH |
| Director Name | Mr James Mark McDonald |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2003(3 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Oaklands 68 Crofts Bank Road Urmston Manchester M41 0UH |
| Director Name | Mr Keith Kemp |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 21 years (resigned 13 January 2024) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Oaklands 68 Crofts Bank Road Urmston Manchester M41 0UH |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Oaklands 68 Crofts Bank Road Urmston Manchester M41 0UH |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Urmston |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Mark McDonald 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Kean McDonald 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £150,763 |
| Cash | £26,827 |
| Current Liabilities | £646,624 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 19 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Charges
| 14 February 2007 | Delivered on: 3 March 2007 Satisfied on: 23 September 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 69 west parade rhyl denbighshire t/no WA458855. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
|---|---|
| 26 August 2004 | Delivered on: 1 September 2004 Persons entitled: Texas Group PLC Classification: Legal charge Secured details: £80,000.00 due or to become due from the company to the chargee. Particulars: The f/h premises k/a 80 high street, golborne, warrington WA3 3DA t/n GM965328. Outstanding |
| 21 June 2004 | Delivered on: 23 June 2004 Persons entitled: Texas Group PLC Classification: Debenture Secured details: £100,000.00 due or to become due from the company to the chargee. Particulars: The f/h premises at 80 high street golborne wigan together with a first floating charge all the undertaking property rights and assets. Outstanding |
Filing History
| 17 January 2024 | Current accounting period extended from 31 August 2023 to 29 February 2024 (1 page) |
|---|---|
| 17 January 2024 | Termination of appointment of Keith Kemp as a director on 13 January 2024 (1 page) |
| 20 November 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
| 31 May 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 15 May 2023 | Registered office address changed from Barton Hall Works Hardy Street Eccles Manchester M30 7NB to Oaklands 68 Crofts Bank Road Urmston Manchester M41 0UH on 15 May 2023 (1 page) |
| 22 November 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
| 19 May 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 25 November 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 27 October 2021 | Satisfaction of charge 1 in full (1 page) |
| 27 October 2021 | Satisfaction of charge 2 in full (1 page) |
| 18 May 2021 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
| 20 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 27 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 19 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 27 June 2019 | Director's details changed for Mr James Mark Mcdonald on 21 June 2019 (2 pages) |
| 27 June 2019 | Director's details changed for Mr Robert Kean Mcdonald on 15 June 2019 (2 pages) |
| 2 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 20 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 17 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 21 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 25 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 19 February 2016 | Director's details changed for Kieth Kemp on 18 February 2016 (2 pages) |
| 19 February 2016 | Director's details changed for Kieth Kemp on 18 February 2016 (2 pages) |
| 18 February 2016 | Secretary's details changed for Mr Robert Kean Mcdonald on 18 February 2016 (1 page) |
| 18 February 2016 | Secretary's details changed for Mr Robert Kean Mcdonald on 18 February 2016 (1 page) |
| 18 February 2016 | Director's details changed for Mr Robert Kean Mcdonald on 18 February 2016 (2 pages) |
| 18 February 2016 | Director's details changed for Mr James Mark Mcdonald on 18 February 2016 (2 pages) |
| 18 February 2016 | Director's details changed for Mr Robert Kean Mcdonald on 18 February 2016 (2 pages) |
| 18 February 2016 | Director's details changed for Mr James Mark Mcdonald on 18 February 2016 (2 pages) |
| 25 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 23 September 2015 | Satisfaction of charge 3 in full (2 pages) |
| 23 September 2015 | Satisfaction of charge 3 in full (2 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 27 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 8 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 26 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 16 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 6 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (6 pages) |
| 6 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (6 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 30 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (6 pages) |
| 30 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (6 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 9 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (6 pages) |
| 9 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (6 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 20 November 2009 | Director's details changed for Kieth Kemp on 19 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for James Mark Mcdonald on 19 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for James Mark Mcdonald on 19 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Kieth Kemp on 19 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 21 November 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 21 November 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 3 December 2007 | Return made up to 19/11/07; full list of members (3 pages) |
| 3 December 2007 | Return made up to 19/11/07; full list of members (3 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 3 March 2007 | Particulars of mortgage/charge (3 pages) |
| 3 March 2007 | Particulars of mortgage/charge (3 pages) |
| 27 January 2007 | Return made up to 19/11/06; full list of members (7 pages) |
| 27 January 2007 | Return made up to 19/11/06; full list of members (7 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 11 January 2006 | Return made up to 19/11/05; full list of members
|
| 11 January 2006 | Return made up to 19/11/05; full list of members
|
| 3 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 11 December 2004 | Return made up to 19/11/04; full list of members
|
| 11 December 2004 | Return made up to 19/11/04; full list of members
|
| 1 September 2004 | Particulars of mortgage/charge (3 pages) |
| 1 September 2004 | Particulars of mortgage/charge (3 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 23 June 2004 | Particulars of mortgage/charge (4 pages) |
| 23 June 2004 | Particulars of mortgage/charge (4 pages) |
| 2 December 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 2 December 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 27 April 2003 | New director appointed (2 pages) |
| 27 April 2003 | New director appointed (2 pages) |
| 20 March 2003 | Accounting reference date shortened from 30/11/03 to 31/08/03 (1 page) |
| 20 March 2003 | Accounting reference date shortened from 30/11/03 to 31/08/03 (1 page) |
| 20 March 2003 | Ad 25/11/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 20 March 2003 | Ad 25/11/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 3 February 2003 | New director appointed (2 pages) |
| 3 February 2003 | New director appointed (2 pages) |
| 23 January 2003 | Company name changed gladelawn LIMITED\certificate issued on 23/01/03 (2 pages) |
| 23 January 2003 | Company name changed gladelawn LIMITED\certificate issued on 23/01/03 (2 pages) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 6 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2002 | Director resigned (1 page) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 6 December 2002 | Secretary resigned (1 page) |
| 6 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2002 | Secretary resigned (1 page) |
| 6 December 2002 | Director resigned (1 page) |
| 19 November 2002 | Incorporation (31 pages) |
| 19 November 2002 | Incorporation (31 pages) |