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MCKG Hold Co Ltd

MCKG Hold Co Ltd is a dormant company incorporated on 3 October 2023 with the registered office located in Oxted, Surrey. MCKG Hold Co Ltd was registered 1 year 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
15185144
Private limited company
Age
1 year 11 months
Incorporated 3 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 3 Oct31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
2 Station Road West
Oxted
RH8 9EP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • English • Lives in UK • Born in Jul 1966
Director • Co-Founder/Managingdirector/Insolvencypr • British • Lives in UK • Born in Apr 1979
Director • Co-Founder/Managingdirector/Insolvencypr • British • Lives in UK • Born in Nov 1970
Director • Financial Director • Irish • Lives in England • Born in Feb 1984
Bailey Ahmad Holdings Ltd
PSC
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Mutual Companies
MCKG Ltd
Colin Edward McCoy, Mr Brian William Nichol, and 2 more are mutual people.
Active
Beaumont Portnall Associates Limited
Colin Edward McCoy is a mutual person.
Active
Henry Streeter (Transport) Limited
Colin Edward McCoy is a mutual person.
Active
Henry Streeter (Sand & Ballast) Limited
Colin Edward McCoy is a mutual person.
Active
Henry Streeter (Sunbury) Limited
Colin Edward McCoy is a mutual person.
Active
Henry Streeter (Automotive) Limited
Colin Edward McCoy is a mutual person.
Active
McKenzies Accountancy Limited
Colin Edward McCoy is a mutual person.
Active
Henry Streeter Limited
Colin Edward McCoy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 1 Oct31 Oct 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£500
Total Liabilities
£0
Net Assets
£500
Debt Ratio (%)
0%
Latest Activity
Accounting Period Extended
1 Month Ago on 30 Jul 2025
Dormant Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Mr Tommaso Ahmad Appointed
1 Year 6 Months Ago on 1 Mar 2024
Mr Paul Bailey Appointed
1 Year 6 Months Ago on 1 Mar 2024
Bailey Ahmad Holdings Ltd (PSC) Appointed
1 Year 6 Months Ago on 1 Mar 2024
Colin Edward Mccoy (PSC) Resigned
1 Year 6 Months Ago on 1 Mar 2024
Mr Brian William Nichol Appointed
1 Year 6 Months Ago on 1 Mar 2024
Incorporated
1 Year 11 Months Ago on 3 Oct 2023
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 30 Jul 2025
Current accounting period extended from 31 October 2025 to 31 March 2026
Submitted on 30 Jul 2025
Confirmation statement made on 2 October 2024 with updates
Submitted on 4 Nov 2024
Memorandum and Articles of Association
Submitted on 18 Mar 2024
Resolutions
Submitted on 18 Mar 2024
Change of share class name or designation
Submitted on 15 Mar 2024
Particulars of variation of rights attached to shares
Submitted on 15 Mar 2024
Appointment of Mr Paul Bailey as a director on 1 March 2024
Submitted on 14 Mar 2024
Appointment of Mr Tommaso Ahmad as a director on 1 March 2024
Submitted on 14 Mar 2024
Appointment of Mr Brian William Nichol as a director on 1 March 2024
Submitted on 13 Mar 2024
Repayment History
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