# Trade Shake Holdings Ltd

## Details

- **Company number:** [13355645](https://find-and-update.company-information.service.gov.uk/company/13355645)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Apr 2021
- **Registered office:** C/O M.K.M. BUILDING SUPPLIES LIMITED, STONEFERRY ROAD, HULL, HU8 8DE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies 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 | 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 Apr 2023 | -£3,613 | - | 3 |
| 30 Apr 2022 | -£2,747 | £353 | 3 |



## Owned by

Trade Shake Holdings Ltd → [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) → [M.K.M. Bs (Holdings) 1 Limited](/company/10641813)



## Controls

- [Trade Shake Ltd](/company/12474046) (12474046)



## 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)