M.k.m. Bs (holdings) 2 Limited. net worth, address, company information. Free

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M.k.m. Bs (Holdings) 2 Limited (reg no 10642465) is a private limited company created on 2017-02-28 in United Kingdom. This business can be found at C/O Mkm Building Supplies, Stoneferry Road, Hull HU8 8DE. Changed on 2017-10-12, the previous name this company utilized was Mukah (Bc) Holdco 3 Limited. M.k.m. Bs (Holdings) 2 Limited operates Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	M.k.m. Bs (holdings) 2 Limited
Number	10642465
Date of Incorporation:	February 28, 2017
End of financial year:	30 September
Address:	C/o Mkm Building Supplies, Stoneferry Road, Hull, HU8 8DE
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in this enterprise, we can name: Neil C. (appointed on 12 July 2021), Kate T. (appointment date: 13 May 2021), David K. (appointed on 31 May 2017). The Companies House indexes 1 person of significant control - M.K.M. Bs (Holdings) 1 Limited, a firm that can be found at 200 Aldersgate Street, EC1A 4HD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

M.K.M. Bs (Holdings) 1 Limited

28 February 2017

Address	11th Floor 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	England Company Registry
Registration number	10641813
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to September 30, 2022 filed on: 13th, June 2023 \| accounts	Free Download (25 pages)

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(AA) Accounts for a small company made up to September 30, 2022 filed on: 13th, June 2023 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates May 15, 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates May 15, 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On May 9, 2022 director's details were changed filed on: 9th, May 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to September 30, 2021 filed on: 19th, April 2022 \| accounts	Free Download (22 pages)
(CH01) On December 3, 2021 director's details were changed filed on: 6th, December 2021 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 5th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 5th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 5th, August 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 106424650004, created on July 30, 2021 filed on: 3rd, August 2021 \| mortgage	Free Download (65 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 26th, July 2021 \| resolution	Free Download (1 page)
(SH19) Capital declared on July 26, 2021: 974659.05 GBP filed on: 26th, July 2021 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 22/07/21 filed on: 26th, July 2021 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 26th, July 2021 \| capital	Free Download (1 page)
(TM01) Director appointment termination date: July 12, 2021 filed on: 13th, July 2021 \| officers	Free Download (1 page)
(AP01) On July 12, 2021 new director was appointed. filed on: 13th, July 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to September 30, 2020 filed on: 15th, June 2021 \| accounts	Free Download (17 pages)
(AP01) On May 13, 2021 new director was appointed. filed on: 20th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 15, 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to September 30, 2019 filed on: 29th, July 2020 \| accounts	Free Download (19 pages)
(MR01) Registration of charge 106424650003, created on June 24, 2020 filed on: 30th, June 2020 \| mortgage	Free Download (183 pages)
(CS01) Confirmation statement with updates May 15, 2020 filed on: 28th, May 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates May 15, 2019 filed on: 24th, June 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to September 30, 2018 filed on: 24th, June 2019 \| accounts	Free Download (23 pages)
(MR01) Registration of charge 106424650002, created on March 29, 2019 filed on: 3rd, April 2019 \| mortgage	Free Download (166 pages)
(PSC05) Change to a person with significant control October 12, 2017 filed on: 13th, March 2019 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a small company made up to September 30, 2017 filed on: 26th, June 2018 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates May 15, 2018 filed on: 17th, May 2018 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 12, 2017 filed on: 12th, October 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to C/O Mkm Building Supplies Stoneferry Road Hull East Yorkshire HU8 8DE on October 12, 2017 filed on: 12th, October 2017 \| address	Free Download (1 page)
(SH01) Capital declared on June 3, 2017: 97465905.00 GBP filed on: 14th, August 2017 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 27th, June 2017 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, June 2017 \| resolution	Free Download (28 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution filed on: 9th, June 2017 \| resolution	Free Download (4 pages)
(AP01) On May 31, 2017 new director was appointed. filed on: 8th, June 2017 \| officers	Free Download (2 pages)
(AP01) On May 31, 2017 new director was appointed. filed on: 8th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 31, 2017 filed on: 8th, June 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 31, 2017 filed on: 8th, June 2017 \| officers	Free Download (1 page)
(MR01) Registration of charge 106424650001, created on May 16, 2017 filed on: 19th, May 2017 \| mortgage	Free Download (53 pages)
(CS01) Confirmation statement with updates May 15, 2017 filed on: 17th, May 2017 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting reference period shortened from February 28, 2018 to September 30, 2017 filed on: 9th, March 2017 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, February 2017 \| incorporation	Free Download (11 pages)

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