Mk Northwest Services Ltd (reg no 13363713) is a private limited company established on 2021-04-28 originating in England. The enterprise has its registered office at 268 Deane Road, Bolton BL3 5HP. Changed on 2021-05-05, the previous name this business utilized was M Browns Services Ltd. Mk Northwest Services Ltd is operating under SIC: 43341 - "painting".
Company details
Name
Mk Northwest Services Ltd
Number
13363713
Date of Incorporation:
28th April 2021
End of financial year:
30 April
Address:
268 Deane Road, Bolton, BL3 5HP
SIC code:
43341 - Painting
As for the 2 directors that can be found in the company, we can name: Katie B. (in the company from 01 April 2023), Martyn B. (appointment date: 28 April 2021). The Companies House reports 3 persons of significant control, namely: Katie B. owns 1/2 or less of shares, 1/2 or less of voting rights, Martyn B. owns 1/2 or less of shares, 1/2 or less of voting rights, Katie L. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Katie B.
1 April 2023
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Martyn B.
28 April 2021
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Katie L.
28 April 2021 - 1 June 2021
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(CS01) Confirmation statement with no updates Friday 12th April 2024
filed on: 8th, May 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Friday 12th April 2024
filed on: 8th, May 2024
| confirmation statement
Free Download
(3 pages)
(AD01) New registered office address 268 Deane Road Bolton BL3 5HP. Change occurred on Tuesday 26th September 2023. Company's previous address: 59 Tennyson Road Farnworth Bolton BL4 9SX England.
filed on: 26th, September 2023
| address
Free Download
(1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 1st, June 2023
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates Wednesday 12th April 2023
filed on: 12th, April 2023
| confirmation statement
Free Download
(5 pages)
(PSC04) Change to a person with significant control Saturday 1st April 2023
filed on: 12th, April 2023
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control Saturday 1st April 2023
filed on: 12th, April 2023
| persons with significant control
Free Download
(2 pages)
(AP01) New director appointment on Saturday 1st April 2023.
filed on: 12th, April 2023
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Friday 25th November 2022
filed on: 5th, December 2022
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 10th, May 2022
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates Thursday 25th November 2021
filed on: 25th, November 2021
| confirmation statement
Free Download
(5 pages)
(PSC04) Change to a person with significant control Sunday 1st August 2021
filed on: 16th, October 2021
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control Tuesday 1st June 2021
filed on: 24th, June 2021
| persons with significant control
Free Download
(1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 5th May 2021
filed on: 5th, May 2021
| resolution
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 28th, April 2021
| incorporation