The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Stephenson, Paul
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
    Mr Paul Stephenson
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2024-11-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Miller, Peter George
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    1997-05-19 ~ now
    OF - Director → CIF 0
    Mr Peter George Miller
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Kay, Stephen Christopher
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
    Mr Stephen Christopher Kay
    Born in February 1969
    Individual (3 offsprings)
    Person with significant control
    2024-11-12 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Miller, Ailsa Jane Dollard
    Sales born in May 1970
    Individual
    Officer
    1997-05-19 ~ 2003-06-12
    OF - Director → CIF 0
  • 2
    Richardson, Martin John
    Director born in January 1959
    Individual
    Officer
    2019-11-11 ~ 2024-05-13
    OF - Director → CIF 0
  • 3
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    1997-05-19 ~ 1997-05-19
    OF - Nominee Secretary → CIF 0
  • 4
    Kirkham, Andrew Peter
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    1997-05-19 ~ 2018-10-19
    OF - Director → CIF 0
    Kirkham, Andrew Peter
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2018-10-19
    OF - Secretary → CIF 0
    Mr Andrew Peter Kirkham
    Born in February 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Kirkham, Kim Elizabeth Ralston
    Director born in March 1961
    Individual
    Officer
    1997-05-19 ~ 2003-06-12
    OF - Director → CIF 0
    Kirkham, Kim Elizabeth Ralston
    Individual
    Officer
    1997-05-19 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 6
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1997-05-19 ~ 1997-05-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M & K PROPERTIES (NORTH WEST) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
485,000 GBP2023-12-31
485,000 GBP2022-12-31
Debtors
1,490 GBP2023-12-31
2,940 GBP2022-12-31
Cash at bank and in hand
19,674 GBP2023-12-31
4,240 GBP2022-12-31
Current Assets
21,164 GBP2023-12-31
7,180 GBP2022-12-31
Creditors
Current
15,671 GBP2023-12-31
17,825 GBP2022-12-31
Net Current Assets/Liabilities
5,493 GBP2023-12-31
-10,645 GBP2022-12-31
Total Assets Less Current Liabilities
490,493 GBP2023-12-31
474,355 GBP2022-12-31
Equity
Called up share capital
40 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
490,453 GBP2023-12-31
474,345 GBP2022-12-31
Equity
490,493 GBP2023-12-31
474,355 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
485,000 GBP2022-12-31
Prepayments
Current
1,470 GBP2023-12-31
2,940 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,490 GBP2023-12-31
2,940 GBP2022-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-12-31
Corporation Tax Payable
Current
249 GBP2023-12-31
Accrued Liabilities
Current
14,203 GBP2023-12-31
14,224 GBP2022-12-31

  • M & K PROPERTIES (NORTH WEST) LIMITED
    Info
    Registered number 03372525
    48 Watling Street Road, Fulwood, Preston, Lancashire PR2 8BP
    Private Limited Company incorporated on 1997-05-19 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.