M & K HOLDINGS (NORWICH) LIMITED

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
Hobson, Simon Eric
Director born in July 1966
Individual (4 offsprings)
Officer
2016-01-29 ~ dissolved
OF - Director → CIF 0
Hobson, Simon Eric
Individual (4 offsprings)
Officer
2016-01-29 ~ dissolved
OF - Secretary → CIF 0
2
Biggin, John Antony William
Born in June 1961
Individual (9 offsprings)
Officer
2016-01-29 ~ dissolved
OF - Director → CIF 0
Mr John Antony William Biggin
Born in June 1961
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Ceased 3

1
Allison, Matthew James
Director born in June 1983
Individual (5 offsprings)
Officer
2010-02-25 ~ 2016-01-29
OF - Director → CIF 0
2
Allison, Kenneth Frank
Director born in May 1954
Individual
Officer
2010-02-25 ~ 2016-01-29
OF - Director → CIF 0
Allison, Kenneth Frank
Individual
Officer
2010-02-25 ~ 2016-01-29
OF - Secretary → CIF 0
3
Allison, Gay Lorraine
Director born in July 1955
Individual
Officer
2010-02-25 ~ 2016-01-29
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

70100 - Activities Of Head Offices

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Fixed Assets - Investments

200 GBP2016-01-31

815,423 GBP2015-01-31

Current Assets

12,429 GBP2015-01-31

Current liabilities

-138,057 GBP2015-01-31

Net Current Assets/Liabilities

-125,628 GBP2015-01-31

Total Assets Less Current Liabilities

200 GBP2016-01-31

689,795 GBP2015-01-31

Non-current liabilities

-393,682 GBP2015-01-31

Net assets/liabilities excluding pension asset/liability

200 GBP2016-01-31

296,113 GBP2015-01-31

Called-up share capital

100 GBP2016-01-31

100 GBP2015-01-31

Retained earnings

100 GBP2016-01-31

296,013 GBP2015-01-31

Shareholder's fund

200 GBP2016-01-31

296,113 GBP2015-01-31

Tangible fixed assets - Disposals

-285,200 GBP2015-02-01 ~ 2016-01-31

Number of shares allotted

Class 1 ordinary share

10 shares2016-01-31

Par Value of Share

Class 1 ordinary share

1 GBP2015-02-01 ~ 2016-01-31

Paid-up share capital

Class 1 ordinary share

10 GBP2016-01-31

10 GBP2015-01-31

Number of shares allotted

Class 2 ordinary share

10 shares2016-01-31

Par Value of Share

Class 2 ordinary share

1 GBP2015-02-01 ~ 2016-01-31

Paid-up share capital

Class 2 ordinary share

10 GBP2016-01-31

10 GBP2015-01-31

Number of shares allotted

Class 3 ordinary share

80 shares2016-01-31

Par Value of Share

Class 3 ordinary share

1 GBP2015-02-01 ~ 2016-01-31

Paid-up share capital

Class 3 ordinary share

80 GBP2016-01-31

80 GBP2015-01-31

M & K HOLDINGS (NORWICH) LIMITED
Info
Registered number 07170370
11 -13 Morgan Way, Bowthorpe Industrial Estate, Norwich NR5 9JJ
PRIVATE LIMITED COMPANY incorporated on 2010-02-25 and dissolved on 2018-02-27 (8 years). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.