logo
explain how to read the page

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 1
  • Kelleher, Mark Phillip
    Managing Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Phillip Kelleher
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-08-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Kelleher, Brian Michael
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2003-10-25
    OF - Secretary → CIF 0
  • 2
    Kelleher, Karen Louise
    Finance Director born in April 1972
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2017-03-22
    OF - Director → CIF 0
    Kelleher, Karen Louise
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2017-03-22
    OF - Secretary → CIF 0
    Mrs Karen Louise Kelleher
    Born in April 1972
    Individual
    Person with significant control
    icon of calendar 2016-08-31 ~ 2017-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kelleher, Pauline Jane
    Individual
    Officer
    icon of calendar 2004-10-13 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 4
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    icon of address2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (1 parent, 1 offspring)
    Officer
    2000-08-31 ~ 2000-08-31
    PE - Nominee Director → CIF 0
  • 5
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    icon of address2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    23,672 GBP2024-06-30
    Officer
    2000-08-31 ~ 2000-08-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MK BUILDING SOLUTIONS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
43290 - Other Construction Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-09-01 ~ 2015-08-31
Tangible fixed assets
11,613 GBP2015-08-31
15,294 GBP2014-08-31
Debtors
51,174 GBP2015-08-31
136,580 GBP2014-08-31
Cash at bank and in hand
558 GBP2015-08-31
30,206 GBP2014-08-31
Current Assets
51,732 GBP2015-08-31
166,786 GBP2014-08-31
Current liabilities
100,489 GBP2015-08-31
180,817 GBP2014-08-31
Net Current Assets/Liabilities
-48,757 GBP2015-08-31
-14,031 GBP2014-08-31
Total Assets Less Current Liabilities
-37,144 GBP2015-08-31
1,263 GBP2014-08-31
Called-up share capital
100 GBP2015-08-31
100 GBP2014-08-31
Retained earnings
-37,244 GBP2015-08-31
1,163 GBP2014-08-31
Shareholder's fund
-37,144 GBP2015-08-31
1,263 GBP2014-08-31
Cost/valuation of tangible fixed assets
36,032 GBP2015-08-31
47,079 GBP2014-08-31
Tangible fixed assets - Disposals
-11,625 GBP2014-09-01 ~ 2015-08-31
Depreciation of tangible fixed assets
24,419 GBP2015-08-31
31,785 GBP2014-08-31
Depreciation expense of tangible fixed assets in the period
4,259 GBP2014-09-01 ~ 2015-08-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-11,625 GBP2014-09-01 ~ 2015-08-31
Secured debts
396 GBP2015-08-31
1,976 GBP2014-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-08-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-08-31
100 GBP2014-08-31

  • MK BUILDING SOLUTIONS LIMITED
    Info
    Registered number 04062811
    icon of addressWilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS
    Private Limited Company incorporated on 2000-08-31 and dissolved on 2020-08-14 (19 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.