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
    Usher, Alison Christine
    Individual (3 offsprings)
    Officer
    2008-08-06 ~ now
    OF - Secretary → CIF 0
    Mrs Alison Christine Usher
    Born in December 1964
    Individual (3 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
  • 2
    Usher, Neil Edward
    Engineer born in June 1965
    Individual (4 offsprings)
    Officer
    2008-08-06 ~ now
    OF - Director → CIF 0
    Mr Neil Edward Usher
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
parent relation
Company in focus

M K HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
400 GBP2023-12-31
300 GBP2022-12-31
Debtors
153,012 GBP2023-12-31
216,675 GBP2022-12-31
Cash at bank and in hand
15,318 GBP2023-12-31
22,463 GBP2022-12-31
Current Assets
168,330 GBP2023-12-31
239,138 GBP2022-12-31
Creditors
Current
985 GBP2023-12-31
930 GBP2022-12-31
Net Current Assets/Liabilities
167,345 GBP2023-12-31
238,208 GBP2022-12-31
Total Assets Less Current Liabilities
167,745 GBP2023-12-31
238,508 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
167,645 GBP2023-12-31
238,408 GBP2022-12-31
Equity
167,745 GBP2023-12-31
238,508 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • M K HOLDINGS LTD
    Info
    Registered number 06656693
    43 Coniscliffe Road, Darlington, County Durham DL3 7EH
    Private Limited Company incorporated on 2008-07-25 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • M K HOLDINGS LTD
    S
    Registered number 06656693
    43 Coniscliffe Road, Darlington, Co. Durham, United Kingdom, DL3 7EH
    Limited Company in Uk Register, England And Wales
    CIF 1
  • M K HOLDINGS LTD
    S
    Registered number 06656693
    Low Barn, Ravensworth, Richmond, England, DL11 7ER
    Limited Company in Uk Register, England
    CIF 2
  • M K HOLDINGS LTD
    S
    Registered number 06656693
    Mitchell Gordon Llp, 43 Coniscliffe Road, Darlington, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Mitchell Gordon Llp, 43 Coniscliffe Road, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    48,636 GBP2024-04-30
    Person with significant control
    2019-02-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    43 Coniscliffe Road, Darlington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -21,526 GBP2023-12-31
    Person with significant control
    2020-01-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    43 Coniscliffe Road, Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    195,940 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.