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M.K.G. Holdings Limited

M.K.G. Holdings Limited is an active company incorporated on 29 November 1967 with the registered office located in Walsall, West Midlands. M.K.G. Holdings Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00923908
Private limited company
Age
57 years
Incorporated 29 November 1967
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (10 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit N3a Westpoint Middlemore Lane West
Aldridge
Walsall
WS9 8DT
England
Address changed on 31 May 2023 (2 years 5 months ago)
Previous address was Westgate Aldridge Walsall West Midlands WS9 8DE
Telephone
01922453131
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Jul 1948
Director • Manager • British • Lives in England • Born in Nov 1971
Director • Manager • British • Lives in UK • Born in Jun 1982
Mr Robert James Mayling
PSC • British • Lives in England • Born in Jul 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
M.K.G.(Food Products)Limited
Robert James Mayling, , and 1 more are mutual people.
Active
MKG Foods Limited
Robert James Mayling, , and 1 more are mutual people.
Active
Majero Ltd
Robert James Mayling, Mr Andrew William James Jefferson, and 1 more are mutual people.
Active
Sense 6 Software Limited
Robert James Mayling and Mr Philip James Mayling are mutual people.
Active
Sedia Limited
Robert James Mayling and Mr Andrew William James Jefferson are mutual people.
Active
Morris & Warren (Edial) Limited
Robert James Mayling and Mr Andrew William James Jefferson are mutual people.
Active
Sterling Supergroup Limited
Mr Andrew William James Jefferson is a mutual person.
Active
Morris & Warren (Alrewas) Limited
Mr Andrew William James Jefferson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£374K
Decreased by £458K (-55%)
Turnover
£16.2M
Increased by £984K (+6%)
Employees
82
Same as previous period
Total Assets
£5.67M
Decreased by £145K (-2%)
Total Liabilities
-£2.42M
Decreased by £218K (-8%)
Net Assets
£3.24M
Increased by £73K (+2%)
Debt Ratio (%)
43%
Decreased by 2.68% (-6%)
Latest Activity
Group Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Mowbray Trust Corporation Limited (PSC) Resigned
1 Year Ago on 24 Oct 2024
Mr Robert James Mayling (PSC) Details Changed
1 Year Ago on 24 Oct 2024
Mowbray Trust Corporation Limited (PSC) Appointed
1 Year Ago on 24 Oct 2024
Group Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Registered Address Changed
2 Years 5 Months Ago on 31 May 2023
Group Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
Mr Robert James Mayling (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Mr Robert James Mayling as a person with significant control on 6 April 2016
Submitted on 13 Apr 2025
Cessation of Mowbray Trust Corporation Limited as a person with significant control on 24 October 2024
Submitted on 13 Apr 2025
Notification of Mowbray Trust Corporation Limited as a person with significant control on 24 October 2024
Submitted on 13 Apr 2025
Change of details for Mr Robert James Mayling as a person with significant control on 24 October 2024
Submitted on 13 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 30 October 2024 with updates
Submitted on 30 Oct 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 1 November 2023 with no updates
Submitted on 15 Nov 2023
Registered office address changed from Westgate Aldridge Walsall West Midlands WS9 8DE to Unit N3a Westpoint Middlemore Lane West Aldridge Walsall WS9 8DT on 31 May 2023
Submitted on 31 May 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 14 Dec 2022
Repayment History
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