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MHK Holding UK Limited

MHK Holding UK Limited is an active company incorporated on 13 June 2017 with the registered office located in Derby, Derbyshire. MHK Holding UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10815689
Private limited company
Age
8 years
Incorporated 13 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (7 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Sterne House
Lodge Lane
Derby
DE1 3WD
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Nov 1975
Director • German • Lives in Germany • Born in May 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MHK Holding No.2 Limited
Volker Walter Klodwig and Carolin Amalie Kronenberg are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£101.45K
Decreased by £50.8K (-33%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£352.79K
Decreased by £44.72K (-11%)
Total Liabilities
-£735.56K
Decreased by £11.75K (-2%)
Net Assets
-£382.77K
Decreased by £32.97K (+9%)
Debt Ratio (%)
208%
Increased by 20.5% (+11%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 3 Oct 2025
Confirmation Submitted
6 Months Ago on 25 Jun 2025
Mr Volker Walter Klodwig Details Changed
7 Months Ago on 12 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Jun 2024
Mrs Carolin Amalie Kronenberg Appointed
2 Years Ago on 31 Dec 2023
Marcel Crezee Resigned
2 Years Ago on 31 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 11 Oct 2023
Mr Volker Walter Klodwig Appointed
2 Years 9 Months Ago on 31 Mar 2023
Josef Werner Heilos Resigned
2 Years 9 Months Ago on 31 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 25 Jun 2025
Director's details changed for Mr Volker Walter Klodwig on 12 June 2025
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 12 June 2024 with updates
Submitted on 19 Jun 2024
Appointment of Mrs Carolin Amalie Kronenberg as a director on 31 December 2023
Submitted on 8 Jan 2024
Termination of appointment of Marcel Crezee as a director on 31 December 2023
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 12 June 2023 with updates
Submitted on 22 Jun 2023
Termination of appointment of Josef Werner Heilos as a director on 31 March 2023
Submitted on 22 Jun 2023
Repayment History
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