Trade Shake Holdings Ltd
- Company number
- 13355645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Apr 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- M.K.M. Building Supplies (Group) Limited (165 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKLIN, Seamus Dara | Director | 26 Apr 2021 | 18 Oct 2023 |
| REDFORD, Martin Attwood | Director | 26 Apr 2021 | 11 Jun 2025 |
| CROFTS, Richard John | Director | 26 Apr 2021 | 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 John Crofts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Apr 2021 | 18 Oct 2023 |
| Mr Martin Redford | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Apr 2021 | 18 Oct 2023 |
| Mr Seamus Dara Macklin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Apr 2021 | 18 Oct 2023 |
| 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 |
18 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Apr 2024 | - | - | - |
| 30 Apr 2023 | -£3,613 | - | 3 |
| 30 Apr 2022 | -£2,747 | £353 | 3 |
Connections
Owned by
Trade Shake Holdings 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
- Trade Shake Ltd (12474046)
Directors’ other companies
- CROXSON, Neil Michael - Director at M.K.M. Building Supplies (Corby) Limited
- CROXSON, Neil Michael - Director at M.K.M. Building Supplies (Sidcup) Limited
- CROXSON, Neil Michael - Director at M.K.M. Building Supplies (Castleford) Limited
- CROXSON, Neil Michael - Director at M.K.M. Building Supplies (Cheltenham) Limited
- CROXSON, Neil Michael - Director at M.K.M. Building Supplies (Skelton) Limited
- CROXSON, Neil Michael - Director at M.K.M. Building Supplies (Wolverhampton) Limited
- CROXSON, Neil Michael - Director at M.K.M. Building Supplies (Rugby) Limited
- CROXSON, Neil Michael - Director at M.K.M. Building Supplies (Derby) Limited
- CROXSON, Neil Michael - Director at M.K.M. Building Supplies (Blackpool) Limited
- CROXSON, Neil Michael - Director at M.K.M. Building Supplies (Bridgend) Limited
Companies at the same address
- Aghoco 2361 Limited (16849815)
- Aghoco 2362 Limited (16849789)
- Brooke Ceramics Limited (02188689)
- Ceramic Planet Limited (05440670)
- Heavyside Holdings Limited (14477184)
- Heavysideco Limited (14479084)
- M. K. M. Building Supplies Limited (03100815)
- M.K.M. Ayr Timber & Supplies Limited (13660594)
- M.K.M. Building Supplies (Airdrie) Limited (13660588)
- M.K.M. Building Supplies (Aldershot) Limited (13014065)