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

M K FACADES LIMITED

ALLPORT HOUSE, PRINCES STREET, SOUTHAMPTON, HAMPSHIRE, SO14 5RP,
Company Registration Number
08706202
Private Limited Company
Active

Company Overview

About M K Facades Ltd
M K FACADES LIMITED was founded on 2013-09-25 and has its registered office in Southampton. The organisation's status is listed as "Active". M K Facades Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M K FACADES LIMITED
 
Legal Registered Office
ALLPORT HOUSE
PRINCES STREET
SOUTHAMPTON
HAMPSHIRE
SO14 5RP
Other companies in SO51
 
Previous Names
M K SMALL WORKS LIMITED25/07/2018
Filing Information
Company Number 08706202
Company ID Number 08706202
Date formed 2013-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB171730029  GB417505508  
Last Datalog update: 2023-11-06 05:56:58
Primary Source:Companies House
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Companies with same name M K FACADES LIMITED
The following companies were found which have the same name as M K FACADES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M K FACADES (HOLDINGS) LIMITED OAKDENE WHINWHISTLE ROAD EAST WELLOW ROMSEY HAMPSHIRE SO51 6BH Active Company formed on the 2013-09-25

Company Officers of M K FACADES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL STEVEN BROWN
 Director 2013-09-25
SEAN MATTHEWS
 Director 2018-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
KIERAN COE
 Director 2013-09-25 2014-02-25
SARAH KATE COE
 Director 2013-09-25 2014-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL STEVEN BROWN M K FACADES (HOLDINGS) LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active
MICHAEL STEVEN BROWN M K SPECIAL PROJECTS LIMITED Director 2013-09-25 CURRENT 2013-09-25 Liquidation
MICHAEL STEVEN BROWN EASI-SPACE LTD Director 2012-08-14 CURRENT 2012-08-14 Active
MICHAEL STEVEN BROWN MK HIGH LINE LIMITED Director 2012-04-06 CURRENT 2012-01-20 Dissolved 2016-04-05
MICHAEL STEVEN BROWN CAUSEWAY CONTRACTS LIMITED Director 2011-06-24 CURRENT 2008-07-31 Dissolved 2014-03-17

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
2023-10-1730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26Director's details changed for Mr Sean Matthews on 2023-09-26
2023-09-26Change of details for S M Facades Holdings Ltd as a person with significant control on 2023-09-26
2023-09-26CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-09-25CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2022-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/22 FROM The Stables, Upper Ashfield Farm Hoe Lane Ashfield Romsey SO51 9NJ United Kingdom
2022-10-05CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-23REGISTRATION OF A CHARGE / CHARGE CODE 087062020003
2022-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 087062020003
2022-09-07REGISTRATION OF A CHARGE / CHARGE CODE 087062020002
2022-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 087062020002
2022-09-0630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31PSC07CESSATION OF SEAN MATTHEWS AS A PERSON OF SIGNIFICANT CONTROL
2021-11-05AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-06-23PSC05Change of details for S M Facades Holdings Ltd as a person with significant control on 2020-02-21
2021-06-23PSC04Change of details for Mr Sean Matthews as a person with significant control on 2021-06-03
2021-06-07AP01DIRECTOR APPOINTED MR COLIN DOUGLAS BLACK
2020-11-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-01-10CH01Director's details changed for Mr Sean Matthews on 2020-01-08
2020-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/20 FROM Oakdene Whinwhistle Road East Wellow Romsey Hampshire SO51 6BH
2020-01-09PSC02Notification of S M Facades Holdings Ltd as a person with significant control on 2019-11-14
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEVEN BROWN
2020-01-09PSC07CESSATION OF MICHAEL BROWN AS A PERSON OF SIGNIFICANT CONTROL
2019-11-08AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-01-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087062020001
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-07-25RES15CHANGE OF COMPANY NAME 29/01/23
2018-07-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BROWN
2018-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN MATTHEWS
2018-07-12PSC07CESSATION OF M K FACADES (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-12AP01DIRECTOR APPOINTED MR SEAN MATTHEWS
2018-07-12AA01Previous accounting period shortened from 30/09/18 TO 30/06/18
2018-06-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-23DISS40Compulsory strike-off action has been discontinued
2017-12-22PSC07CESSATION OF MICHAEL BROWN AS A PERSON OF SIGNIFICANT CONTROL
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-12-22PSC02Notification of M K Facades (Holdings) Limited as a person with significant control on 2016-04-06
2017-12-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-23DISS40Compulsory strike-off action has been discontinued
2017-09-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-05-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0125/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-19LATEST SOC19/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-19AR0125/09/14 ANNUAL RETURN FULL LIST
2014-10-19CH01Director's details changed for Mr Michael Steven Brown on 2014-10-17
2014-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2014 FROM THE MALTINGS ROSEMARY LANE HALSTEAD ESSEX CO9 1HZ ENGLAND
2014-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 087062020001
2014-02-27TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN COE
2014-02-27TM01APPOINTMENT TERMINATED, DIRECTOR SARAH COE
2013-09-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-09-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to M K FACADES 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 FACADES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-07 Outstanding WORKING CAPITAL PARTNERS LIMITED
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 M K FACADES LIMITED

Intangible Assets
Patents
We have not found any records of M K FACADES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M K FACADES LIMITED
Trademarks
We have not found any records of M K FACADES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M K FACADES 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 (41100 - Development of building projects) as M K FACADES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M K FACADES 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 FACADES 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 FACADES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SO14 5RP