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
    Christodoulou, Andreas
    Company Director born in July 1955
    Individual (4 offsprings)
    Officer
    2020-02-07 ~ now
    OF - director → CIF 0
    Mr Andreas Christodoulou
    Born in July 1955
    Individual (4 offsprings)
    Person with significant control
    2020-02-07 ~ 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
    Adams, Paul Glyn
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    2008-01-18 ~ now
    OF - director → CIF 0
    Adams, Paul Glyn
    Individual (4 offsprings)
    Officer
    2008-01-18 ~ now
    OF - secretary → CIF 0
    Mr Paul Glyn Adams
    Born in April 1963
    Individual (4 offsprings)
    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 1
  • Parish, Raymond Hubert Jean
    Company Director born in January 1948
    Individual (2 offsprings)
    Officer
    2008-01-18 ~ 2020-02-07
    OF - director → CIF 0
    Mr Raymond Hubert Jean Parish
    Born in January 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    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
parent relation
Company in focus

MKM HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Equity
Retained earnings (accumulated losses)
1,157,686 GBP2023-09-30
1,157,686 GBP2022-09-30
1,157,686 GBP2021-10-01
Fixed Assets - Investments
2,207,268 GBP2023-09-30
2,207,268 GBP2022-09-30
Cash at bank and in hand
600 GBP2023-09-30
600 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,030,182 GBP2023-09-30
-1,030,182 GBP2022-09-30
Net Current Assets/Liabilities
-1,029,582 GBP2023-09-30
-1,029,582 GBP2022-09-30
Total Assets Less Current Liabilities
1,177,686 GBP2023-09-30
1,177,686 GBP2022-09-30
Net Assets/Liabilities
1,177,686 GBP2023-09-30
1,177,686 GBP2022-09-30
Equity
Called up share capital
20,000 GBP2023-09-30
20,000 GBP2022-09-30
Equity
1,177,686 GBP2023-09-30
1,177,686 GBP2022-09-30
Investments in Subsidiaries
2,207,268 GBP2023-09-30
2,207,268 GBP2022-09-30
Amounts owed to group undertakings
Current
1,029,982 GBP2023-09-30
1,029,982 GBP2022-09-30
Other Creditors
Current
200 GBP2023-09-30
200 GBP2022-09-30
Creditors
Current
1,030,182 GBP2023-09-30
1,030,182 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2023-09-30
20,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30

Related profiles found in government register
  • MKM HOLDINGS LIMITED
    Info
    Registered number 06476812
    16 /18 High Street, Westerham, Kent TN16 1RF
    Private Limited Company incorporated on 2008-01-18 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • MKM HOLDINGS LTD
    S
    Registered number 06476812
    16-18, High Street, Westerham, England, TN16 1RF
    Limited Private Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 16/18 High Street, Westerham, Kent
    Corporate (3 parents)
    Equity (Company account)
    2,018,674 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.