# Trade Shake Ltd

## Details

- **Company number:** [12474046](https://find-and-update.company-information.service.gov.uk/company/12474046)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Feb 2020
- **Registered office:** C/O M.K.M. BUILDING SUPPLIES LIMITED, STONEFERRY ROAD, HULL, HU8 8DE
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [M.K.M. Building Supplies (Group) Limited](/group/8657) (165 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKLIN, Seamus Dara | director | 20 Feb 2020 | 18 Oct 2023 |
| CROFTS, Richard John | director | 22 Dec 2021 | 11 Jun 2025 |
| REDFORD, Martin Attwood | director | 20 Feb 2020 | 11 Jun 2025 |
| CROXSON, Neil Michael | director | 18 Oct 2023 |  |
| TINSLEY, Kate Helena | director | 18 Oct 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Crofts | significant-influence-or-control | 22 Dec 2021 | 11 Jun 2025 |
| Mr Seamus Dara Macklin | significant-influence-or-control | 20 Feb 2020 | 11 Jun 2025 |
| Mr Martin Attwood Redford | significant-influence-or-control | 20 Feb 2020 | 11 Jun 2025 |
| Trade Shake Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Jun 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2023 | -£14,453 | - | 3 |
| 28 Feb 2022 | £100 | £151 | 3 |
| 28 Feb 2021 | £100 | £100 | - |



## Owned by

Trade Shake Ltd → [Trade Shake Holdings Ltd](/company/13355645) → [M. K. M. Building Supplies Limited](/company/03100815) → [M.K.M. Building Supplies (Holdings) Limited](/company/05656601) → [M.K.M. Bs (Holdings) 3 Limited](/company/10600005) → [M.K.M. Bs (Holdings) 2 Limited](/company/10642465)




## Directors' other companies

- [CROXSON, Neil Michael](/person/5415188) - director at [M.K.M. Building Supplies (Corby) Limited](/company/12123331)
- [CROXSON, Neil Michael](/person/5415188) - director at [M.K.M. Building Supplies (Sidcup) Limited](/company/15210822)
- [CROXSON, Neil Michael](/person/5415188) - director at [M.K.M. Building Supplies (Castleford) Limited](/company/07962183)
- [CROXSON, Neil Michael](/person/5415188) - director at [M.K.M. Building Supplies (Cheltenham) Limited](/company/14432062)
- [CROXSON, Neil Michael](/person/5415188) - director at [M.K.M. Building Supplies (Skelton) Limited](/company/05253523)
- [CROXSON, Neil Michael](/person/5415188) - director at [M.K.M. Building Supplies (Wolverhampton) Limited](/company/15210749)
- [CROXSON, Neil Michael](/person/5415188) - director at [M.K.M. Building Supplies (Rugby) Limited](/company/14432119)
- [CROXSON, Neil Michael](/person/5415188) - director at [M.K.M. Building Supplies (Derby) Limited](/company/13014144)
- [CROXSON, Neil Michael](/person/5415188) - director at [M.K.M. Building Supplies (Blackpool) Limited](/company/11046758)
- [CROXSON, Neil Michael](/person/5415188) - director at [M.K.M. Building Supplies (Bridgend) Limited](/company/15210703)



## Companies at the same address

- [Aghoco 2360 Limited](/company/16823079) (16823079)
- [Aghoco 2361 Limited](/company/16849815) (16849815)
- [Aghoco 2362 Limited](/company/16849789) (16849789)
- [Aghoco 2363 Limited](/company/16849826) (16849826)
- [Brooke Ceramics Limited](/company/02188689) (02188689)
- [Ceramic Planet Limited](/company/05440670) (05440670)
- [Heavyside Holdings Limited](/company/14477184) (14477184)
- [Heavysideco Limited](/company/14479084) (14479084)
- [M. K. M. Building Supplies Limited](/company/03100815) (03100815)
- [M.K.M. Ayr Timber & Supplies Limited](/company/13660594) (13660594)