OpenCompanies

Mkfl Holdings Limited

Company number
06640169
Status
Active
Type
Private Limited Company
Incorporated
8 Jul 2008
Nature of business
Activities of head offices
Corporate group
Bennie Holdings Limited (19 companies)

Registered office

The Old Piggeries Cranford Road
Burton Latimer
Kettering
NN15 5TB

Officers

NameRoleAppointedResigned
PUGSLEY, Kenneth Director 8 Jul 2008 19 Mar 2015
CLARK, Roberta Jean Secretary 8 Jul 2008 8 Jun 2015
COLLINS, Ian David Secretary 8 Jun 2015 31 Mar 2025
COLLINS, Ian David Director 8 Jul 2008 31 Mar 2025
AYRES, Emma Director 31 Mar 2025
AYRES, Matthew John Director 31 Mar 2025

Control

NameNature of controlNotifiedCeased
Mr Ian David Collins Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 31 Mar 2025
Bennie Equipment Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £106,914 £31,316 1
31 Dec 2023 £107,359 £31,390 1
31 Dec 2022 £110,435 £31,403 1
31 Dec 2021 £119,019 £41,971 1
31 Dec 2020 £145,029 £159,981 1
31 Dec 2019 £50 £2 1
31 Dec 2018 Dormant £2 £2 -
31 Dec 2017 Dormant £2 £2 -
31 Dec 2016 Dormant £2 £2 -
31 Dec 2015 Dormant £2 £2 -
31 Dec 2014 Dormant £2 £2 -
31 Dec 2013 Dormant £2 £2 -
31 Dec 2012 Dormant £2 £2 -
31 Dec 2011 Dormant £2 £2 -
31 Dec 2010 Dormant £2 £2 -
31 Dec 2009 - - -
31 Dec 2008 - - -

Connections

Owned by

Mkfl Holdings Limited → Bennie Equipment Limited → The Bennie Group Limited → Bennie Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data