Mkfm Limited
- Company number
- 07630027
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 11 May 2011
- Nature of business
- Radio broadcasting
- Corporate group
- MKD Holdco Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DORRINGTON, Darren Malcolm | Director | 22 Mar 2012 | 1 Nov 2013 |
| ELIE, Zoe | Director | 11 May 2011 | 19 Feb 2014 |
| ELIE, Zoe | Secretary | 11 May 2011 | 19 Feb 2014 |
| BEALE, Victoria Catherine | Director | 23 Apr 2014 | 24 Apr 2015 |
| GREGG, Chris Robert | Director | 11 May 2011 | 26 Oct 2016 |
| COVE, Robert John | Director | 1 Jul 2015 | 2 Dec 2016 |
| ANTONINI, Elena | Director | 25 Mar 2015 | 2 Dec 2016 |
| CADMAN, Matthew James | Director | 29 Apr 2014 | 2 Dec 2016 |
| CHRISTODOULOU, Lia | Director | 23 Apr 2014 | 2 Dec 2016 |
| FOTHERGILL, Philip Keith | Director | 23 Apr 2014 | 2 Dec 2016 |
| DUGARD, Alan Richard | Director | 1 Mar 2017 | 31 Oct 2019 |
| RICHENS, Anthony | Secretary | 1 Nov 2019 | 26 Jun 2020 |
| DORRINGTON, Darren Malcolm | Director | 2 Nov 2013 | 8 Apr 2024 |
| WINKELMAN, Bernadette | Director | 1 Nov 2019 | 9 Aug 2024 |
| WINKELMAN, Peter | Director | 1 Nov 2019 | 9 Aug 2024 |
| TURNER, Mark | Director | 1 Nov 2019 | 9 Aug 2024 |
| ALMARZOUQ, Hamad | Director | 9 Aug 2024 | |
| ALGHANIM, Fahad | Director | 9 Aug 2024 | |
| GAWLEY, Ryan | Secretary | 26 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Richard Dugard | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Mar 2017 | 31 Oct 2019 |
| Mr Darren Malcolm Dorrington | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 31 Oct 2019 |
| Stadium Mk Limited | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
1 Nov 2019 | 1 Nov 2019 |
| Mr Peter John Winkelman | Right To Appoint And Remove Directors As Firm | 1 Nov 2019 | 1 Nov 2019 |
| Stadium Mk Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | £75,606 | -£45,781 | - |
| 31 May 2018 | - | £72,073 | - |
| 31 May 2017 | - | -£37,824 | - |
| 31 May 2016 | - | -£40,664 | £1,816 |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | £23,378 |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
Connections
Owned by
Mkfm Limited → Stadium Mk Limited → Stadium Mk Group Limited → MKD Holdco Limited
Companies at the same address
- Milton Keynes Football Club Limited (05437553)