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MKFL Holdings Limited

MKFL Holdings Limited is an active company incorporated on 8 July 2008 with the registered office located in Kettering, Northamptonshire. MKFL Holdings Limited was registered 17 years ago.
Status
Active
Active since 6 years ago
Company No
06640169
Private limited company
Age
17 years
Incorporated 8 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (3 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
The Old Piggeries Cranford Road
Burton Latimer
Kettering
Northamptonshire
NN15 5TB
England
Address changed on 8 Apr 2025 (6 months ago)
Previous address was Unit 33 Barton Road Water Eaton Industrial Estate Bletchley Buckinghamshire MK2 3LG
Telephone
01908646262
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1963
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in Dec 1991
Bennie Equipment Limited
PSC
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Mutual Companies
Milton Keynes Forklift Limited
Ian David Collins, Matthew John Ayres, and 1 more are mutual people.
Active
The Bennie Group Limited
Matthew John Ayres is a mutual person.
Active
Ken Hall Limited
Matthew John Ayres is a mutual person.
Active
Bennie Equipment Limited
Matthew John Ayres is a mutual person.
Active
Boughton Loam Limited
Matthew John Ayres is a mutual person.
Active
Barton Contracting Limited
Matthew John Ayres is a mutual person.
Active
Bennie Haulage Limited
Matthew John Ayres is a mutual person.
Active
Peter Bennie Limited
Matthew John Ayres is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£31.32K
Decreased by £74 (-0%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£106.91K
Decreased by £445 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£106.91K
Decreased by £445 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Registered Address Changed
6 Months Ago on 8 Apr 2025
Accounting Period Shortened
6 Months Ago on 8 Apr 2025
Bennie Equipment Limited (PSC) Appointed
6 Months Ago on 31 Mar 2025
Ian David Collins (PSC) Resigned
6 Months Ago on 31 Mar 2025
New Charge Registered
6 Months Ago on 31 Mar 2025
Ian David Collins Resigned
6 Months Ago on 31 Mar 2025
Ian David Collins Resigned
6 Months Ago on 31 Mar 2025
Mrs Emma Ayres Appointed
6 Months Ago on 31 Mar 2025
Mr Matthew John Ayres Appointed
6 Months Ago on 31 Mar 2025
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Documents
Confirmation statement made on 2 July 2025 with updates
Submitted on 2 Jul 2025
Cessation of Ian David Collins as a person with significant control on 31 March 2025
Submitted on 9 Apr 2025
Notification of Bennie Equipment Limited as a person with significant control on 31 March 2025
Submitted on 9 Apr 2025
Appointment of Mrs Emma Ayres as a director on 31 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Ian David Collins as a secretary on 31 March 2025
Submitted on 8 Apr 2025
Current accounting period shortened from 31 December 2025 to 30 September 2025
Submitted on 8 Apr 2025
Termination of appointment of Ian David Collins as a director on 31 March 2025
Submitted on 8 Apr 2025
Appointment of Mr Matthew John Ayres as a director on 31 March 2025
Submitted on 8 Apr 2025
Registration of charge 066401690001, created on 31 March 2025
Submitted on 8 Apr 2025
Registered office address changed from Unit 33 Barton Road Water Eaton Industrial Estate Bletchley Buckinghamshire MK2 3LG to The Old Piggeries Cranford Road Burton Latimer Kettering Northamptonshire NN15 5TB on 8 April 2025
Submitted on 8 Apr 2025
Repayment History
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