M K Windows Limited (number 04801176) is a private limited company incorporated on 2003-06-17 in England. The company can be found at Unit 16 Bowman Trading Estate, Bessemer Drive, Stevenage SG1 2DL. M K Windows Limited operates Standard Industrial Classification code: 47990 which means "other retail sale not in stores, stalls or markets".

Company details

Name M K Windows Limited
Number 04801176
Date of Incorporation: June 17, 2003
End of financial year: 30 June
Address: Unit 16 Bowman Trading Estate, Bessemer Drive, Stevenage, SG1 2DL
SIC code: 47990 - Other retail sale not in stores, stalls or markets

Moving to the 4 directors that can be found in the enterprise, we can name: Emma D. (in the company from 17 June 2003), Julie C. (appointment date: 17 June 2003), Michael C. (appointed on 17 June 2003). 1 secretary is there in the company: Emma D. (appointed on 17 June 2003). The Companies House lists 5 persons of significant control, namely: Michael C. has substantial control or influence, Michael C. has 1/2 or less of shares, 1/2 or less of voting rights, Michael C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 162,490 113,888 120,782 141,275 165,824 293,252 357,422 407,617
Total Assets Less Current Liabilities 88,461 73,337 82,169 137,029 180,007 254,088 279,891 349,768

People with significant control

Michael C.
29 March 2023
Nature of control: significiant influence or control
Michael C.
6 April 2016 - 29 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Michael C.
6 April 2016 - 29 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Julie C.
6 April 2016 - 29 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Emma C.
6 April 2016 - 29 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CH01) On 8th July 2023 director's details were changed
filed on: 10th, July 2023 | officers
Free Download (2 pages)

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