OpenCompanies

Oceanair (UK) Ltd

Company number
04278661
Status
Active
Type
Private Limited Company
Incorporated
30 Aug 2001
Nature of business
Steam and air conditioning supply
Corporate group
M.K.M. Building Supplies (Group) Limited (170 companies)

Registered office

Co M.k.m. Building Supplies Limited
Stoneferry Road
Hull
HU8 8DE

Previous names

  • M & E Equipment Ltd (until 23 Oct 2001)

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 30 Aug 2001 30 Aug 2001
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 30 Aug 2001 30 Aug 2001
EVANSON, Jennifer Louise Director 1 Oct 2003 11 Oct 2016
EVANSON, Jennifer Louise Secretary 30 Aug 2001 11 Oct 2016
SHAKH, Andrea Kay Director 17 Jan 2023 16 Feb 2024
EVANSON, Benjamin Henry Director 23 Mar 2020 16 Feb 2024
EVANSON, Anthony Charles Director 30 Aug 2001 16 Feb 2024
KILBURN, David Richard Director 16 Feb 2024
TINSLEY, Kate Helena Director 16 Feb 2024
CROXSON, Neil Michael Director 16 Feb 2024

Control

NameNature of controlNotifiedCeased
Mrs Jennifer Louise Evanson Ownership Of Shares 25 To 50 Percent 6 Apr 2016 11 Oct 2016
Mr Anthony Charles Evanson Ownership Of Shares 75 To 100 Percent 6 Apr 2016 11 Oct 2016
Oceanair Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 11 Oct 2016 16 Feb 2024
M.K.M. Building Supplies Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Feb 2024

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - -
30 Sep 2024 - - -
31 Dec 2023 £2,319,185 £1,661,026 20
31 Dec 2022 £2,019,197 £1,718,322 17
31 Dec 2021 £1,533,989 £907,739 18
31 Dec 2020 £1,355,995 £988,341 19
31 Dec 2019 £1,454,762 £446,672 15
31 Dec 2018 £1,123,703 £375,151 14
31 Dec 2017 £1,033,777 £539,565 -
31 Dec 2016 - £259,780 -
31 Dec 2015 - £664,318 -
31 Dec 2014 - £501,249 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 £376,787 £324,884 -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -

Connections

Owned by

Oceanair (UK) Ltd → M. K. M. Building Supplies Limited → M.K.M. Building Supplies (Holdings) Limited → M.K.M. Bs (Holdings) 3 Limited → M.K.M. Bs (Holdings) 2 Limited → M.K.M. Bs (Holdings) 1 Limited

Controls

Directors’ other companies

Companies at the same address

Data