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M & K Holdings (Ireland) Limited

M & K Holdings (Ireland) Limited is an active company incorporated on 11 November 2005 with the registered office located in Dungannon, County Tyrone. M & K Holdings (Ireland) Limited was registered 19 years ago.
Status
Active
Active since 11 years ago
Company No
NI057163
Private limited company
Northern Ireland Company
Age
19 years
Incorporated 11 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (1 year ago)
Next confirmation dated 19 October 2025
Was due on 2 November 2025 (16 hours ago)
Last change occurred 12 months ago
Accounts
Submitted
For period 31 May30 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 May 2025
Due by 28 February 2026 (3 months remaining)
Address
55 Cappagh Road
Dungannon
Co Tyrone
BT70 2PD
Northern Ireland
Address changed on 1 Nov 2022 (3 years ago)
Previous address was 55a Cappagh Road Galbally Dungannon County Tyrone BT70 2PE
Telephone
02887758396
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • Irish • Lives in UK • Born in May 1952
Director • Irish • Lives in Northern Ireland • Born in Oct 1980
MK Holding 1 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
M & K Quarry Plant Ltd
Mr Kevin Patrick Rafferty, Mr Nigel Rafferty, and 1 more are mutual people.
Active
MK Holding 2 Ltd
Kevin Patrick Rafferty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 May 2024
For period 30 May30 May 2024
Traded for 12 months
Cash in Bank
£2.41M
Decreased by £1.6M (-40%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £5.38M (-100%)
Total Liabilities
£0
Decreased by £90.01K (-100%)
Net Assets
£0
Decreased by £5.29M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
12 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 14 Mar 2024
Mr Kevin Patrick Rafferty Appointed
1 Year 8 Months Ago on 2 Mar 2024
Mk Holding 1 Ltd (PSC) Appointed
1 Year 8 Months Ago on 1 Mar 2024
Nigel Rafferty (PSC) Resigned
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 12 Months Ago on 8 Nov 2022
Mr Nigel Rafferty Details Changed
3 Years Ago on 1 Oct 2022
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Documents
Total exemption full accounts made up to 30 May 2024
Submitted on 29 May 2025
Confirmation statement made on 19 October 2024 with updates
Submitted on 5 Nov 2024
Change of share class name or designation
Submitted on 8 May 2024
Memorandum and Articles of Association
Submitted on 8 May 2024
Resolutions
Submitted on 8 May 2024
Particulars of variation of rights attached to shares
Submitted on 8 May 2024
Appointment of Mr Kevin Patrick Rafferty as a director on 2 March 2024
Submitted on 4 Apr 2024
Cessation of Nigel Rafferty as a person with significant control on 1 March 2024
Submitted on 4 Apr 2024
Notification of Mk Holding 1 Ltd as a person with significant control on 1 March 2024
Submitted on 4 Apr 2024
Total exemption full accounts made up to 30 May 2023
Submitted on 14 Mar 2024
Repayment History
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