M & K Holdings (ireland) Limited. net worth, address, company information. Free

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M & K Holdings (Ireland) Limited (registration number NI057163) is a private limited company incorporated on 2005-11-11 originating in Northern Ireland. The business can be found at 55 Cappagh Road, Dungannon BT70 2PD. Having undergone a change in 2015-02-12, the previous name the company used was M & K Recycling Solutions Limited. M & K Holdings (Ireland) Limited operates Standard Industrial Classification: 28290 which means "manufacture of other general-purpose machinery n.e.c.".

Company details

Name	M & K Holdings (ireland) Limited
Number	NI057163
Date of Incorporation:	2005-11-11
End of financial year:	30 May
Address:	55 Cappagh Road, Dungannon, BT70 2PD
SIC code:	28290 - Manufacture of other general-purpose machinery n.e.c.

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Kevin R. (in the company from 02 March 2024), Nigel R. (appointment date: 11 November 2005). 1 secretary is present: Kevin R. (appointed on 11 November 2005). The official register lists 3 persons of significant control, namely: Mk Holding 1 Ltd can be found at Gortlenaghan Road, BT70 3AS Dungannon. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Kevin R. has 1/2 or less of shares, 1/2 or less of voting rights, Nigel R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2016-05-30	2018-05-30	2019-05-30	2020-05-30	2021-05-30	2022-05-30	2023-05-30
Current Assets	1	1	1	11	985,976	1,009,496	1,648,041	2,542,262	3,173,020	4,024,497	4,916,219
Fixed Assets	-	-	-	-	311,157	294,310	273,165	158,226	444,803	456,599	462,435
Total Assets Less Current Liabilities	1	1	1	11	1,297,133	1,058,212	1,921,196	2,698,687	3,614,105	4,460,579	5,372,791
Number Shares Allotted	-	-	1	11	12	-	-	-	-	-	-
Shareholder Funds	1	1	1	11	1,297,133	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	311,157	-	-	-	-	-	-

People with significant control

Mk Holding 1 Ltd

1 March 2024

Address	82 Gortlenaghan Road, Dungannon, BT70 3AS, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Register Of Companies
Registration number	Ni709382
Nature of control:	25-50% voting rights 25-50% shares

Kevin R.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Nigel R.

1 July 2016 - 1 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Tue, 30th May 2023 filed on: 14th, March 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Tue, 30th May 2023 filed on: 14th, March 2024 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thu, 19th Oct 2023 filed on: 19th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th May 2022 filed on: 28th, February 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Wed, 19th Oct 2022 filed on: 8th, November 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On Sat, 1st Oct 2022 director's details were changed filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
(CH01) On Sat, 1st Oct 2022 director's details were changed filed on: 1st, November 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 55a Cappagh Road Galbally Dungannon County Tyrone BT70 2PE on Tue, 1st Nov 2022 to 55 Cappagh Road Dungannon Co Tyrone BT70 2PD filed on: 1st, November 2022 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Sat, 1st Oct 2022 filed on: 1st, November 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th May 2021 filed on: 25th, February 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tue, 19th Oct 2021 filed on: 19th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th May 2020 filed on: 19th, May 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Mon, 19th Oct 2020 filed on: 4th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th May 2019 filed on: 28th, February 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sat, 19th Oct 2019 filed on: 29th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th May 2018 filed on: 28th, February 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Fri, 19th Oct 2018 filed on: 30th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th May 2017 filed on: 28th, February 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thu, 19th Oct 2017 filed on: 26th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th May 2016 filed on: 28th, February 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Fri, 4th Nov 2016 filed on: 16th, November 2016 \| confirmation statement	Free Download (6 pages)
(AA01) Extension of accounting period to Mon, 30th May 2016 from Mon, 30th Nov 2015 filed on: 12th, August 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 11th Nov 2015 filed on: 13th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 13th Nov 2015: 12.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 24th, August 2015 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, February 2015 \| resolution
(CERTNM) Company name changed m & k recycling solutions LIMITEDcertificate issued on 12/02/15 filed on: 12th, February 2015 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 12th, February 2015 \| change of name	Free Download (2 pages)
(SH01) Capital declared on Tue, 25th Nov 2014: 11.00 GBP filed on: 22nd, December 2014 \| capital	Free Download (4 pages)
(SH01) Capital declared on Fri, 5th Dec 2014: 12.00 GBP filed on: 22nd, December 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, December 2014 \| resolution
(AR01) Annual return with complete list of members, drawn up to Tue, 11th Nov 2014 filed on: 18th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 18th Nov 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 24th, February 2014 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on Mon, 11th Nov 2013. Old Address: C/O Mr. Nigel Rafferty 55 Cappagh Road Galbally Dungannon County Tyrone BT70 2PE United Kingdom filed on: 11th, November 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 11th Nov 2013 filed on: 11th, November 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 31st, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 11th Nov 2012 filed on: 13th, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 29th, August 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 11th Nov 2011 filed on: 11th, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 18th, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 11th Nov 2010 filed on: 31st, January 2011 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Tue, 5th Oct 2010. Old Address: 313 Drum Road Cookstown Co Tyrone BT80 9PR filed on: 5th, October 2010 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 13th, August 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 11th Nov 2009 filed on: 19th, January 2010 \| annual return	Free Download (4 pages)
(CH03) On Thu, 1st Oct 2009 secretary's details were changed filed on: 18th, January 2010 \| officers	Free Download (1 page)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 18th, January 2010 \| officers	Free Download (2 pages)
(AC(NI)) 30/11/08 annual accts filed on: 21st, August 2009 \| accounts	Free Download (5 pages)
(371S(NI)) 11/11/08 annual return shuttle filed on: 13th, November 2008 \| annual return	Free Download (6 pages)
(98-2(NI)) Return of allot of shares filed on: 31st, October 2008 \| capital	Free Download (3 pages)
(AC(NI)) 30/11/07 annual accts filed on: 6th, October 2008 \| accounts	Free Download (5 pages)
(371S(NI)) 11/11/06 annual return shuttle filed on: 27th, June 2008 \| annual return	Free Download (6 pages)
(371S(NI)) 11/11/07 annual return shuttle filed on: 19th, November 2007 \| annual return	Free Download (6 pages)
(AC(NI)) 30/11/06 annual accts filed on: 11th, September 2007 \| accounts	Free Download (1 page)
(296(NI)) On Wed, 14th Jun 2006 Change of dirs/sec filed on: 14th, June 2006 \| officers	Free Download (2 pages)
(296(NI)) On Wed, 14th Jun 2006 Change of dirs/sec filed on: 14th, June 2006 \| officers	Free Download (2 pages)
(295(NI)) Change in sit reg add filed on: 14th, June 2006 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, November 2005 \| incorporation	Free Download (20 pages)

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