Active
Company Information for MK HYDRAULICS LIMITED
UNIT 95 CAXTON COURT GARAMONDE DRIVE, WYMBUSH, MILTON KEYNES, BUCKINGHAMSHIRE, MK8 8DD,
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Company Registration Number
07897110
Private Limited Company
Active |
Company Name | ||
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MK HYDRAULICS LIMITED | ||
Legal Registered Office | ||
UNIT 95 CAXTON COURT GARAMONDE DRIVE WYMBUSH MILTON KEYNES BUCKINGHAMSHIRE MK8 8DD Other companies in MK8 | ||
Previous Names | ||
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Company Number | 07897110 | |
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Company ID Number | 07897110 | |
Date formed | 2012-01-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 20:46:34 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ROY MARTIN |
Director | ||
ADRIAN JOHN RICHARDS |
Director | ||
ALISTAIR LANCE WIGGINS |
Director | ||
SQUIRE SANDERS SECRETARIES LIMITED |
Company Secretary | ||
PETER MORTIMER CROSSLEY |
Director | ||
SQUIRE SANDERS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELLACHARL LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES | ||
Change of details for Ellacharl Limited as a person with significant control on 2024-01-03 | ||
CESSATION OF DAVID WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | |
Director's details changed for David Williams on 2021-12-14 | ||
Change of details for Mr David Williams as a person with significant control on 2021-12-13 | ||
CH01 | Director's details changed for David Williams on 2021-12-14 | |
PSC04 | Change of details for Mr David Williams as a person with significant control on 2021-12-13 | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | |
PSC04 | Change of details for Mr David Williams as a person with significant control on 2018-01-02 | |
PSC05 | Change of details for Ellacharl Limited as a person with significant control on 2018-01-02 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/13 FROM Unit 95 Garamonde Court Garamonde Drive Wymbush Milton Keynes Buckinghamshire MK8 8DD | |
MG01 | Particulars of a mortgage or charge/co extend / charge no: 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/12 FROM 35-36 Acton Park Estate the Vale Acton London W3 7QE United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN | |
AP01 | DIRECTOR APPOINTED DAVID WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RICHARDS | |
RES15 | CHANGE OF NAME 25/06/2012 | |
CERTNM | Company name changed pirtek (mk) LIMITED\certificate issued on 26/06/12 | |
AP01 | DIRECTOR APPOINTED ALISTAIR LANCE WIGGINS | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED STEPHEN ROY MARTIN | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SQUIRE SANDERS DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SQUIRE SANDERS SECRETARIES LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MK HYDRAULICS LIMITED
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |