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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 5
  • 1
    Kelly, Andrew Edward
    Co Director born in August 1974
    Individual (16 offsprings)
    Officer
    2007-05-21 ~ now
    OF - Director → CIF 0
    Kelly, Andrew Edward
    Co Director
    Individual (16 offsprings)
    Officer
    2007-05-21 ~ 2007-10-16
    OF - Secretary → CIF 0
    Mr Andrew Edward Kelly
    Born in August 1974
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Kelly, Michael
    Individual (1 offspring)
    Officer
    2007-10-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Matthews, Barry
    Co Director born in December 1979
    Individual (1 offspring)
    Officer
    2007-05-21 ~ 2007-10-16
    OF - Director → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2007-05-21 ~ 2007-05-21
    OF - Nominee Director → CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2007-05-21 ~ 2007-05-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

M & K DEVELOPMENTS (NW) LIMITED

Period: 2007-05-21 ~ 2019-10-29
Company number: 06254212
Registered name
M & K DEVELOPMENTS (NW) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2018-06-30
2 GBP2017-06-30
Net Assets/Liabilities
2 GBP2018-06-30
2 GBP2017-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2017-07-01 ~ 2018-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-07-01 ~ 2018-06-30
Equity
2 GBP2018-06-30
2 GBP2017-06-30

Related profiles found in government register
  • M & K DEVELOPMENTS (NW) LIMITED
    Info
    Registered number 06254212
    61 Rodney Street, Liverpool, Merseyside L1 9ER
    PRIVATE LIMITED COMPANY incorporated on 2007-05-21 and dissolved on 2019-10-29 (12 years 5 months). The company status is Dissolved.
    CIF 0
  • M & K DEVELOPMENTS (NW) LIMITED
    S
    Registered number 06254212
    61, Rodney Street, Liverpool, England, L1 9ER
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KELLY PROPERTIES NW LIMITED
    07150866
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.