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MMK Holdings Limited

MMK Holdings Limited is an active company incorporated on 26 October 2004 with the registered office located in West Malling, Kent. MMK Holdings Limited was registered 21 years ago.
Status
Active
Active since 8 years ago
Company No
05269627
Private limited company
Age
21 years
Incorporated 26 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 October 2024 (1 year ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (10 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Suite 131 80 Churchill Square Churchill Square
Kings Hill
West Malling
Kent
ME19 4YU
England
Address changed on 2 Apr 2025 (7 months ago)
Previous address was Stirling House Sunderland Quay Culpeper Close Rochester Kent ME2 4HN
Telephone
+61244543021
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1967
Mr Mark James Smith
PSC • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
MMK Solutions Limited
Stirling Secretarial Services Ltd and Mark James Smith are mutual people.
Active
Waystar Holdings Limited
Stirling Secretarial Services Ltd is a mutual person.
Active
Puffin Shipping Limited
Stirling Secretarial Services Ltd is a mutual person.
Active
Convar Europe Limited
Stirling Secretarial Services Ltd is a mutual person.
Active
Convar Holdings Europe Limited
Stirling Secretarial Services Ltd is a mutual person.
Active
E E C Limited
Stirling Secretarial Services Ltd is a mutual person.
Active
Southern Carpentry Limited
Stirling Secretarial Services Ltd is a mutual person.
Active
Bonnefare Limited
Stirling Secretarial Services Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1
Decreased by £699 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £699 (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 15 Jul 2025
Registered Address Changed
7 Months Ago on 2 Apr 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Dec 2022
Micro Accounts Submitted
3 Years Ago on 29 Jun 2022
Mark James Smith Details Changed
3 Years Ago on 28 Feb 2022
Confirmation Submitted
3 Years Ago on 9 Nov 2021
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 15 Jul 2025
Registered office address changed from Stirling House Sunderland Quay Culpeper Close Rochester Kent ME2 4HN to Suite 131 80 Churchill Square Churchill Square Kings Hill West Malling Kent ME19 4YU on 2 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 4 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 1 Jul 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 15 Nov 2023
Micro company accounts made up to 31 October 2022
Submitted on 29 Jun 2023
Confirmation statement made on 26 October 2022 with no updates
Submitted on 1 Dec 2022
Micro company accounts made up to 31 October 2021
Submitted on 29 Jun 2022
Director's details changed for Mark James Smith on 28 February 2022
Submitted on 9 May 2022
Confirmation statement made on 26 October 2021 with no updates
Submitted on 9 Nov 2021
Repayment History
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