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 2
  • 1
    Herrod, Martin Kenneth
    Managing Director born in October 1964
    Individual (1 offspring)
    Officer
    2000-03-16 ~ now
    OF - director → CIF 0
    Mr Martin Kenneth Herrod
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Herrod, Lisa
    Office Manager
    Individual (1 offspring)
    Officer
    2000-03-16 ~ now
    OF - secretary → CIF 0
    Mrs Lisa Herrod
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Theydon Nominees Limited
    Individual
    Officer
    2000-03-16 ~ 2000-03-16
    OF - nominee-director → CIF 0
  • 2
    25 Hill Road, Theydon Bois, Epping, Essex
    Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-03-16 ~ 2000-03-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

M. K. H. LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
43320 - Joinery Installation
43341 - Painting
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets
25,347 GBP2024-03-31
7,322 GBP2023-03-31
Current Assets
35,146 GBP2024-03-31
41,792 GBP2023-03-31
Creditors
Current
-59,631 GBP2024-03-31
-47,887 GBP2023-03-31
Net Current Assets/Liabilities
-24,485 GBP2024-03-31
-6,095 GBP2023-03-31
Total Assets Less Current Liabilities
862 GBP2024-03-31
1,227 GBP2023-03-31
Equity
862 GBP2024-03-31
1,227 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31

  • M. K. H. LIMITED
    Info
    Registered number 03949107
    5 Gloster Drive, Kenilworth, Warwickshire CV8 2TU
    Private Limited Company incorporated on 2000-03-16 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.