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Home > England & Wales Companies > M.K.M. LEISURE LIMITED
Company Information for

M.K.M. LEISURE LIMITED

C/O M.K.M. BUILDING SUPPLIES LIMITED, STONEFERRY ROAD, HULL, HU8 8DE,
Company Registration Number
04496164
Private Limited Company
Active

Company Overview

About M.k.m. Leisure Ltd
M.K.M. LEISURE LIMITED was founded on 2002-07-26 and has its registered office in Hull. The organisation's status is listed as "Active". M.k.m. Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
M.K.M. LEISURE LIMITED
 
Legal Registered Office
C/O M.K.M. BUILDING SUPPLIES LIMITED
STONEFERRY ROAD
HULL
HU8 8DE
Other companies in HU8
 
Filing Information
Company Number 04496164
Company ID Number 04496164
Date formed 2002-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts FULL
Last Datalog update: 2024-06-06 02:17:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M.K.M. LEISURE LIMITED
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Company Officers of M.K.M. LEISURE LIMITED

Current Directors
Officer Role Date Appointed
KEITH THOMAS
 Company Secretary 2002-09-16
DAVID RICHARD KILBURN
 Director 2002-09-16
MARK JONATHAN SMITH
 Director 2007-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ACTON
 Director 2007-05-18 2012-10-31
DAVID BRADLEY
 Director 2006-03-12 2007-05-18
LINDA ANN KILBURN
 Director 2003-01-17 2006-03-12
PETER MURRAY
 Director 2002-09-16 2006-03-11
NICOLA JANE SPEIGHT
 Company Secretary 2002-07-26 2002-09-16
ALISTAIR IAN MANSON LATHAM
 Director 2002-07-26 2002-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH THOMAS M.K.M. BUILDING SUPPLIES (KINGS LYNN) LIMITED Company Secretary 2008-11-04 CURRENT 2008-10-24 Active
KEITH THOMAS M.K.M. BUILDING SUPPLIES (SELBY) LIMITED Company Secretary 2008-08-13 CURRENT 2007-10-23 Active
KEITH THOMAS M.K.M. BUILDING SUPPLIES (DEREHAM) LIMITED Company Secretary 2008-08-12 CURRENT 2008-08-12 Active
KEITH THOMAS M.K.M. BUILDING SUPPLIES (STOCKTON) LIMITED Company Secretary 2008-05-29 CURRENT 2007-10-23 Active
KEITH THOMAS M.K.M. BUILDING SUPPLIES (YORK) LIMITED Company Secretary 2008-05-29 CURRENT 2007-10-23 Active
KEITH THOMAS M.K.M. BUILDING SUPPLIES (RETFORD) LIMITED Company Secretary 2008-02-22 CURRENT 2007-10-23 Active
KEITH THOMAS M.K.M. BUILDING SUPPLIES (HARTLEPOOL) LIMITED Company Secretary 2007-09-28 CURRENT 2007-01-18 Active
KEITH THOMAS M.K.M. BUILDING SUPPLIES (RIPON) LIMITED Company Secretary 2007-09-28 CURRENT 2007-07-26 Active
KEITH THOMAS M.K.M. BUILDING SUPPLIES (NORWICH) LIMITED Company Secretary 2007-06-01 CURRENT 2007-01-22 Active
KEITH THOMAS M.K.M. DECENT HOMES (HULL) LIMITED Company Secretary 2007-04-01 CURRENT 2006-12-08 Active
KEITH THOMAS M.K.M. BUILDING SUPPLIES (LINCOLN) LIMITED Company Secretary 2007-02-01 CURRENT 2006-06-15 Active
KEITH THOMAS M.K.M. BUILDING SUPPLIES (CHELMSFORD) LIMITED Company Secretary 2006-09-28 CURRENT 2006-07-19 Active
KEITH THOMAS M.K.M. BUILDING SUPPLIES (SHEFFIELD NORTH) LIMITED Company Secretary 2006-09-28 CURRENT 2006-06-15 Active
KEITH THOMAS M.K.M. BUILDING SUPPLIES (PETERLEE) LIMITED Company Secretary 2006-09-28 CURRENT 2006-07-19 Active
KEITH THOMAS M.K.M. BUILDING SUPPLIES (SOUTHPORT) LIMITED Company Secretary 2006-08-24 CURRENT 2005-08-26 Active
KEITH THOMAS M.K.M. BUILDING SUPPLIES (HOLDINGS) LIMITED Company Secretary 2006-03-12 CURRENT 2005-12-16 Active
KEITH THOMAS SHERIDAN DEVELOPMENTS LIMITED Company Secretary 2006-03-12 CURRENT 1983-02-01 Active
KEITH THOMAS M.K.M. BUILDING SUPPLIES (HEXHAM) LIMITED Company Secretary 2006-03-03 CURRENT 2006-02-22 Active
KEITH THOMAS M.K.M. BUILDING SUPPLIES (SKEGNESS) LIMITED Company Secretary 2006-03-03 CURRENT 2006-02-22 Active
KEITH THOMAS M.K.M. BUILDING SUPPLIES (KIRKCALDY) LIMITED Company Secretary 2005-03-29 CURRENT 2005-03-09 Active
KEITH THOMAS M.K.M. BUILDING SUPPLIES (WHITBY) LIMITED Company Secretary 2005-03-02 CURRENT 2005-02-18 Active
KEITH THOMAS M.K.M. BUILDING SUPPLIES (SKELTON) LIMITED Company Secretary 2004-10-26 CURRENT 2004-10-07 Active
KEITH THOMAS M.K.M. BUILDING SUPPLIES (EDINBURGH) LIMITED Company Secretary 2004-05-24 CURRENT 2003-07-05 Active
KEITH THOMAS M.K.M. BUILDING SUPPLIES (BERWICK ON TWEED) LIMITED Company Secretary 2003-11-28 CURRENT 2003-07-08 Active
KEITH THOMAS M.K.M. BUILDING SUPPLIES (BEVERLEY) LIMITED Company Secretary 2003-11-14 CURRENT 2003-10-20 Active
KEITH THOMAS M.K.M. BUILDING SUPPLIES (BRIDLINGTON) LIMITED Company Secretary 2003-10-22 CURRENT 2003-09-19 Active
KEITH THOMAS M.K.M. BUILDING SUPPLIES (MORPETH) LIMITED Company Secretary 2002-10-16 CURRENT 2002-05-15 Active
KEITH THOMAS M.K.M. BUILDING SUPPLIES (GOOLE) LIMITED Company Secretary 2002-08-05 CURRENT 2002-08-01 Active
KEITH THOMAS M.K.M. BUILDING SUPPLIES (DARLINGTON) LIMITED Company Secretary 2002-04-01 CURRENT 2001-04-20 Active
KEITH THOMAS M.K.M. BUILDING SUPPLIES (ALNWICK) LIMITED Company Secretary 2001-05-17 CURRENT 2001-03-19 Active
KEITH THOMAS M.K.M. BUILDING SUPPLIES (MALTON) LIMITED Company Secretary 2000-09-01 CURRENT 1998-08-20 Active
KEITH THOMAS M. K. M. BUILDING SUPPLIES LIMITED Company Secretary 2000-09-01 CURRENT 1995-09-12 Active
KEITH THOMAS M. K. M. BUILDING SUPPLIES (SCARBOROUGH) LIMITED Company Secretary 2000-09-01 CURRENT 1996-05-30 Active
KEITH THOMAS M.K.M. BUILDING SUPPLIES (DRIFFIELD) LIMITED Company Secretary 2000-09-01 CURRENT 1996-06-26 Active
KEITH THOMAS M.K.M. BUILDING SUPPLIES (HULL) LIMITED Company Secretary 2000-09-01 CURRENT 1998-01-23 Active
KEITH THOMAS M.K.M. BUILDING SUPPLIES (WITHERNSEA) LIMITED Company Secretary 2000-09-01 CURRENT 1998-08-20 Active
KEITH THOMAS M.K.M. BUILDING SUPPLIES (ANLABY) LIMITED Company Secretary 2000-09-01 CURRENT 1999-11-25 Active
KEITH THOMAS M.K.M. CARAVAN SUPPLIES LIMITED Company Secretary 2000-09-01 CURRENT 1996-08-05 Active
KEITH THOMAS M.K.M. BUILDING SUPPLIES (GRIMSBY) LIMITED Company Secretary 2000-09-01 CURRENT 1998-09-18 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (KILMARNOCK) LIMITED Director 2018-04-26 CURRENT 2018-02-12 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (ELGIN) LIMITED Director 2018-04-26 CURRENT 2018-02-12 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (BURTON UPON TRENT) LIMITED Director 2018-04-26 CURRENT 2018-02-28 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (TELFORD) LIMITED Director 2017-11-24 CURRENT 2017-08-22 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (LOUTH) LIMITED Director 2017-11-24 CURRENT 2017-08-22 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (CHESTER) LIMITED Director 2017-11-24 CURRENT 2017-08-22 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (BLACKPOOL) LIMITED Director 2017-11-24 CURRENT 2017-11-03 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (MILTON KEYNES) LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (BURNLEY) LIMITED Director 2017-11-24 CURRENT 2017-11-03 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (HAVERHILL) LIMITED Director 2017-07-10 CURRENT 2017-03-24 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (LEAMINGTON SPA) LIMITED Director 2017-07-10 CURRENT 2017-03-24 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (NEWENT) LIMITED Director 2017-06-09 CURRENT 2017-03-24 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (WARRINGTON) LIMITED Director 2017-05-04 CURRENT 2017-03-24 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (CREWE) LIMITED Director 2016-11-02 CURRENT 2016-10-20 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (SHARSTON - MANCHESTER SOUTH) LIMITED Director 2016-06-20 CURRENT 2016-05-09 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (BISHOP AUCKLAND) LIMITED Director 2016-03-03 CURRENT 2016-02-24 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (GALASHIELS) LIMITED Director 2016-02-22 CURRENT 2016-02-11 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (HONITON) LIMITED Director 2016-02-22 CURRENT 2016-02-11 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (GLASGOW) LIMITED Director 2014-09-11 CURRENT 2013-06-13 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (DURHAM) LIMITED Director 2014-09-11 CURRENT 2013-06-13 Active
DAVID RICHARD KILBURN HULL AND EAST YORKSHIRE LOCAL ENTERPRISE PARTNERSHIP LTD Director 2013-09-01 CURRENT 2012-03-13 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (DEAL) LIMITED Director 2012-06-14 CURRENT 2011-08-19 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (SHEFFIELD PARKWAY) LIMITED Director 2012-03-07 CURRENT 2012-01-25 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (CASTLEFORD) LIMITED Director 2012-03-07 CURRENT 2012-02-23 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (MACCLESFIELD) LIMITED Director 2012-03-07 CURRENT 2012-02-23 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (PERTH) LIMITED Director 2010-08-24 CURRENT 2010-08-03 Active
DAVID RICHARD KILBURN M.K.M. ONLINE LIMITED Director 2010-05-13 CURRENT 2010-04-23 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (KINGS LYNN) LIMITED Director 2008-11-04 CURRENT 2008-10-24 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (SOUTHPORT) LIMITED Director 2008-08-24 CURRENT 2005-08-26 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (SELBY) LIMITED Director 2008-08-13 CURRENT 2007-10-23 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (DEREHAM) LIMITED Director 2008-08-12 CURRENT 2008-08-12 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (STOCKTON) LIMITED Director 2008-05-29 CURRENT 2007-10-23 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (YORK) LIMITED Director 2008-05-29 CURRENT 2007-10-23 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (RETFORD) LIMITED Director 2008-02-22 CURRENT 2007-10-23 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (HARTLEPOOL) LIMITED Director 2007-09-28 CURRENT 2007-01-18 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (RIPON) LIMITED Director 2007-09-28 CURRENT 2007-07-26 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (NORWICH) LIMITED Director 2007-06-01 CURRENT 2007-01-22 Active
DAVID RICHARD KILBURN M.K.M. DECENT HOMES (HULL) LIMITED Director 2007-04-01 CURRENT 2006-12-08 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (LINCOLN) LIMITED Director 2007-02-01 CURRENT 2006-06-15 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (CHELMSFORD) LIMITED Director 2006-09-28 CURRENT 2006-07-19 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (SHEFFIELD NORTH) LIMITED Director 2006-09-28 CURRENT 2006-06-15 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (PETERLEE) LIMITED Director 2006-09-28 CURRENT 2006-07-19 Active
DAVID RICHARD KILBURN REMARKABLE HOMES LIMITED Director 2006-07-07 CURRENT 2006-07-07 Dissolved 2017-12-12
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (HOLDINGS) LIMITED Director 2006-03-12 CURRENT 2005-12-16 Active
DAVID RICHARD KILBURN SHERIDAN DEVELOPMENTS LIMITED Director 2006-03-12 CURRENT 1983-02-01 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (HEXHAM) LIMITED Director 2006-03-03 CURRENT 2006-02-22 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (SKEGNESS) LIMITED Director 2006-03-03 CURRENT 2006-02-22 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (KIRKCALDY) LIMITED Director 2005-03-29 CURRENT 2005-03-09 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (WHITBY) LIMITED Director 2005-03-02 CURRENT 2005-02-18 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (SKELTON) LIMITED Director 2004-10-26 CURRENT 2004-10-07 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (EDINBURGH) LIMITED Director 2004-05-24 CURRENT 2003-07-05 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (BERWICK ON TWEED) LIMITED Director 2003-11-28 CURRENT 2003-07-08 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (BEVERLEY) LIMITED Director 2003-11-14 CURRENT 2003-10-20 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (BRIDLINGTON) LIMITED Director 2003-10-22 CURRENT 2003-09-19 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (MORPETH) LIMITED Director 2002-10-16 CURRENT 2002-05-15 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (GOOLE) LIMITED Director 2002-08-05 CURRENT 2002-08-01 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (DARLINGTON) LIMITED Director 2002-02-22 CURRENT 2001-04-20 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (ALNWICK) LIMITED Director 2001-03-19 CURRENT 2001-03-19 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (ANLABY) LIMITED Director 2000-01-04 CURRENT 1999-11-25 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (GRIMSBY) LIMITED Director 1998-09-18 CURRENT 1998-09-18 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (MALTON) LIMITED Director 1998-08-20 CURRENT 1998-08-20 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (WITHERNSEA) LIMITED Director 1998-08-20 CURRENT 1998-08-20 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (HULL) LIMITED Director 1998-01-23 CURRENT 1998-01-23 Active
DAVID RICHARD KILBURN M.K.M. CARAVAN SUPPLIES LIMITED Director 1996-08-05 CURRENT 1996-08-05 Active
DAVID RICHARD KILBURN M.K.M. BUILDING SUPPLIES (DRIFFIELD) LIMITED Director 1996-06-26 CURRENT 1996-06-26 Active
DAVID RICHARD KILBURN M. K. M. BUILDING SUPPLIES (SCARBOROUGH) LIMITED Director 1996-05-30 CURRENT 1996-05-30 Active
DAVID RICHARD KILBURN M. K. M. BUILDING SUPPLIES LIMITED Director 1995-09-12 CURRENT 1995-09-12 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (KILMARNOCK) LIMITED Director 2018-04-26 CURRENT 2018-02-12 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (ELGIN) LIMITED Director 2018-04-26 CURRENT 2018-02-12 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (MANSFIELD) LIMITED Director 2018-04-26 CURRENT 2018-02-12 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (BURTON UPON TRENT) LIMITED Director 2018-04-26 CURRENT 2018-02-28 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (TELFORD) LIMITED Director 2017-11-24 CURRENT 2017-08-22 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (LOUTH) LIMITED Director 2017-11-24 CURRENT 2017-08-22 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (CHESTER) LIMITED Director 2017-11-24 CURRENT 2017-08-22 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (BLACKPOOL) LIMITED Director 2017-11-24 CURRENT 2017-11-03 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (MILTON KEYNES) LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (BURNLEY) LIMITED Director 2017-11-24 CURRENT 2017-11-03 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (HAVERHILL) LIMITED Director 2017-07-10 CURRENT 2017-03-24 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (LEAMINGTON SPA) LIMITED Director 2017-07-10 CURRENT 2017-03-24 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (NEWENT) LIMITED Director 2017-06-09 CURRENT 2017-03-24 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (GROUP) LIMITED Director 2017-05-31 CURRENT 2017-02-27 Active
MARK JONATHAN SMITH M.K.M. BS (HOLDINGS) 1 LIMITED Director 2017-05-31 CURRENT 2017-02-27 Active
MARK JONATHAN SMITH M.K.M. BS (HOLDINGS) 3 LIMITED Director 2017-05-31 CURRENT 2017-02-03 Active
MARK JONATHAN SMITH M.K.M. BS (HOLDINGS) 2 LIMITED Director 2017-05-31 CURRENT 2017-02-28 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (WARRINGTON) LIMITED Director 2017-05-04 CURRENT 2017-03-24 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (CREWE) LIMITED Director 2016-11-02 CURRENT 2016-10-20 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (SHARSTON - MANCHESTER SOUTH) LIMITED Director 2016-06-20 CURRENT 2016-05-09 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (BISHOP AUCKLAND) LIMITED Director 2016-03-03 CURRENT 2016-02-24 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (GALASHIELS) LIMITED Director 2016-02-22 CURRENT 2016-02-11 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (HONITON) LIMITED Director 2016-02-22 CURRENT 2016-02-11 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (GLASGOW) LIMITED Director 2013-07-11 CURRENT 2013-06-13 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (DURHAM) LIMITED Director 2013-07-11 CURRENT 2013-06-13 Active
MARK JONATHAN SMITH PRESTON ROAD ENTERPRISES LIMITED Director 2013-02-05 CURRENT 2003-04-13 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (SHEFFIELD PARKWAY) LIMITED Director 2012-03-07 CURRENT 2012-01-25 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (CASTLEFORD) LIMITED Director 2012-03-07 CURRENT 2012-02-23 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (MACCLESFIELD) LIMITED Director 2012-03-07 CURRENT 2012-02-23 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (DEAL) LIMITED Director 2011-09-22 CURRENT 2011-08-19 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (PERTH) LIMITED Director 2010-08-24 CURRENT 2010-08-03 Active
MARK JONATHAN SMITH M.K.M. ONLINE LIMITED Director 2010-05-13 CURRENT 2010-04-23 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (KINGS LYNN) LIMITED Director 2008-11-04 CURRENT 2008-10-24 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (SELBY) LIMITED Director 2008-08-13 CURRENT 2007-10-23 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (DEREHAM) LIMITED Director 2008-08-12 CURRENT 2008-08-12 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (STOCKTON) LIMITED Director 2008-05-29 CURRENT 2007-10-23 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (YORK) LIMITED Director 2008-05-29 CURRENT 2007-10-23 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (RETFORD) LIMITED Director 2008-02-22 CURRENT 2007-10-23 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (SOUTHPORT) LIMITED Director 2007-10-25 CURRENT 2005-08-26 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (HEXHAM) LIMITED Director 2007-10-12 CURRENT 2006-02-22 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (MALTON) LIMITED Director 2007-10-12 CURRENT 1998-08-20 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (ALNWICK) LIMITED Director 2007-10-12 CURRENT 2001-03-19 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (BEVERLEY) LIMITED Director 2007-10-12 CURRENT 2003-10-20 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (SKELTON) LIMITED Director 2007-10-12 CURRENT 2004-10-07 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (KIRKCALDY) LIMITED Director 2007-10-12 CURRENT 2005-03-09 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (SKEGNESS) LIMITED Director 2007-10-12 CURRENT 2006-02-22 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (LINCOLN) LIMITED Director 2007-10-12 CURRENT 2006-06-15 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (CHELMSFORD) LIMITED Director 2007-10-12 CURRENT 2006-07-19 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (HARTLEPOOL) LIMITED Director 2007-10-12 CURRENT 2007-01-18 Active
MARK JONATHAN SMITH M. K. M. BUILDING SUPPLIES LIMITED Director 2007-10-12 CURRENT 1995-09-12 Active
MARK JONATHAN SMITH M. K. M. BUILDING SUPPLIES (SCARBOROUGH) LIMITED Director 2007-10-12 CURRENT 1996-05-30 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (DRIFFIELD) LIMITED Director 2007-10-12 CURRENT 1996-06-26 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (HULL) LIMITED Director 2007-10-12 CURRENT 1998-01-23 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (WITHERNSEA) LIMITED Director 2007-10-12 CURRENT 1998-08-20 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (ANLABY) LIMITED Director 2007-10-12 CURRENT 1999-11-25 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (DARLINGTON) LIMITED Director 2007-10-12 CURRENT 2001-04-20 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (MORPETH) LIMITED Director 2007-10-12 CURRENT 2002-05-15 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (GOOLE) LIMITED Director 2007-10-12 CURRENT 2002-08-01 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (EDINBURGH) LIMITED Director 2007-10-12 CURRENT 2003-07-05 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (BERWICK ON TWEED) LIMITED Director 2007-10-12 CURRENT 2003-07-08 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (BRIDLINGTON) LIMITED Director 2007-10-12 CURRENT 2003-09-19 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (WHITBY) LIMITED Director 2007-10-12 CURRENT 2005-02-18 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (HOLDINGS) LIMITED Director 2007-10-12 CURRENT 2005-12-16 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (SHEFFIELD NORTH) LIMITED Director 2007-10-12 CURRENT 2006-06-15 Active
MARK JONATHAN SMITH M.K.M. DECENT HOMES (HULL) LIMITED Director 2007-10-12 CURRENT 2006-12-08 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (NORWICH) LIMITED Director 2007-10-12 CURRENT 2007-01-22 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (RIPON) LIMITED Director 2007-10-12 CURRENT 2007-07-26 Active
MARK JONATHAN SMITH SHERIDAN DEVELOPMENTS LIMITED Director 2007-10-12 CURRENT 1983-02-01 Active
MARK JONATHAN SMITH M.K.M. CARAVAN SUPPLIES LIMITED Director 2007-10-12 CURRENT 1996-08-05 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (GRIMSBY) LIMITED Director 2007-10-12 CURRENT 1998-09-18 Active
MARK JONATHAN SMITH M.K.M. BUILDING SUPPLIES (PETERLEE) LIMITED Director 2007-10-12 CURRENT 2006-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-25CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-06-13FULL ACCOUNTS MADE UP TO 30/09/22
2022-09-30CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-05-09CH01Director's details changed for Ms Kate Helena Tinsley on 2022-05-09
2022-05-09CH01Director's details changed for Ms Kate Helena Tinsley on 2022-05-09
2022-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-02-14Termination of appointment of Keith Thomas on 2022-01-31
2022-02-14TM02Termination of appointment of Keith Thomas on 2022-01-31
2021-12-06CH01Director's details changed for Mr David Richard Kilburn on 2021-12-03
2021-11-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044961640008
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-07-13AP01DIRECTOR APPOINTED MR NEIL MICHAEL CROXSON
2021-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN SMITH
2021-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-05-20AP01DIRECTOR APPOINTED MS KATE HELENA TINSLEY
2021-01-11RES01ADOPT ARTICLES 11/01/21
2021-01-11MEM/ARTSARTICLES OF ASSOCIATION
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 044961640008
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-09-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044961640006
2019-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 044961640007
2019-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 044961640006
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 20000
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-10-04AD02Register inspection address changed from One St Peter's Square Manchester M2 3DE United Kingdom to One St Peter's Square Manchester M2 3DE
2017-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 044961640005
2017-07-05AD02Register inspection address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 20000
2017-07-04SH0131/05/17 STATEMENT OF CAPITAL GBP 20000
2017-06-21RES01ADOPT ARTICLES 21/06/17
2017-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-05-17AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-17AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-02-15AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-30AR0130/09/15 ANNUAL RETURN FULL LIST
2015-03-13AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-02AR0130/09/14 ANNUAL RETURN FULL LIST
2014-01-30AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-10-03AR0130/09/13 ANNUAL RETURN FULL LIST
2013-04-12AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ACTON
2012-10-08AR0130/09/12 ANNUAL RETURN FULL LIST
2012-04-10AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-10-18AR0130/09/11 FULL LIST
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN SMITH / 01/10/2009
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD KILBURN / 01/10/2009
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ACTON / 01/10/2009
2011-04-28CH03SECRETARY'S CHANGE OF PARTICULARS / KEITH THOMAS / 01/10/2009
2011-02-10AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-10-27AR0130/09/10 FULL LIST
2010-10-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-10-06AD02SAIL ADDRESS CREATED
2010-06-17AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-10-01363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-08-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-06-15AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-10-29363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-21287REGISTERED OFFICE CHANGED ON 21/10/2008 FROM STONEFERRY HULL HU8 8DE
2008-05-15AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-02-19287REGISTERED OFFICE CHANGED ON 19/02/08 FROM: STONEFERRY ROAD KINGSTON UPON HULL HU8 8DE
2008-01-11288cDIRECTOR'S PARTICULARS CHANGED
2007-11-15288aNEW DIRECTOR APPOINTED
2007-10-23363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-17363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-10-05288aNEW DIRECTOR APPOINTED
2007-10-05288bDIRECTOR RESIGNED
2007-06-20AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-10-23288cDIRECTOR'S PARTICULARS CHANGED
2006-10-20363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-09-22ELRESS386 DISP APP AUDS 25/07/06
2006-09-22ELRESS366A DISP HOLDING AGM 25/07/06
2006-08-10353LOCATION OF REGISTER OF MEMBERS
2006-07-25288cDIRECTOR'S PARTICULARS CHANGED
2006-05-10AUDAUDITOR'S RESIGNATION
2006-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-04-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-31RES13ACQUISITION APPROVED 12/03/06
2006-03-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-29395PARTICULARS OF MORTGAGE/CHARGE
2006-03-28288aNEW DIRECTOR APPOINTED
2006-03-28288bDIRECTOR RESIGNED
2006-03-28288bDIRECTOR RESIGNED
2005-08-03363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-05-11395PARTICULARS OF MORTGAGE/CHARGE
2005-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-07-30363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-08-14363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-01-25288aNEW DIRECTOR APPOINTED
2003-01-17395PARTICULARS OF MORTGAGE/CHARGE
2002-10-15287REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 5 PARLIAMENT STREET KINGSTON UPON HULL HU1 2AZ
2002-10-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-04288bSECRETARY RESIGNED
2002-10-04225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03
2002-10-04288aNEW DIRECTOR APPOINTED
2002-10-04288aNEW SECRETARY APPOINTED
2002-10-04288aNEW DIRECTOR APPOINTED
2002-10-0488(2)RAD 23/09/02--------- £ SI 998@1=998 £ IC 2/1000
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to M.K.M. LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M.K.M. LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2009-08-29 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2006-03-29 Satisfied LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE") AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED FINANCE PARTIES
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2005-05-11 Satisfied LLOYDS TSB BANK PLC
DEBENTURE DEED 2003-01-17 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of M.K.M. LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M.K.M. LEISURE LIMITED
Trademarks
We have not found any records of M.K.M. LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M.K.M. LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as M.K.M. LEISURE LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where M.K.M. LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M.K.M. LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M.K.M. LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HU8 8DE