37 MKM Ltd

Company Registration Number: 05598589

Company registered in England and Wales

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37 MKM Ltd is a Private Company Limited by Shares first registered on 20 October 2005. Its current registered address is in Marlborough, Wiltshire.

Registered Address

LOWER HOUSE FARM
EVERLEIGH
MARLBOROUGH
WILTSHIRE
SN8 3EU

This is the only company currently registered at this postcode.

Registration Data

Company Number

05598589

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43120 - Site preparation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £235,485£208,038£135,129£112,828£0£109,810£0
Current Assets £123,702£75,641£111,387£122,504£183,665£110,131£110,593
of which Cash £77,952£41,159£93,576£79,757£48,401£32,499£0
Total Assets £359,187£283,679£246,516£235,332£183,665£219,941£110,593
Current Liabilities £36,051£55,930£68,573£87,276£184,868£108,969£135,723
Net Current Assets £87,651£19,711£42,814£35,228£-1,203£1,162£-25,130
Total Net Worth £323,136£227,749£177,943£148,056£114,759£110,972£77,562

Previous Names

No previous names

Company Officers

  • MCQUAID, Tracey Jane

    Secretary

    Appointed on 20 October 2005

     

    Lower House Farm
    Everleigh
    Marlborough
    Wiltshire
    SN8 3EU

  • MCQUAID, Michael Kevin

    Director

    Appointed on 20 October 2005

     

    Nationality: British

    Occupation: General Manager

    Month of birth: July 1964

    Lower House Farm
    Everleigh
    Marlborough
    Wiltshire
    SN8 3EU

  • MCQUAID, Tracey Jane

    Director

    Appointed on 20 October 2005

     

    Nationality: British

    Occupation: Marketing

    Month of birth: July 1964

    Lower House Farm
    Everleigh
    Marlborough
    Wiltshire
    SN8 3EU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 13 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5L25ING. Transaction: MzE2MzkyODM2NGFkaXF6a2N4.

  2. 3 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXY0OR. Transaction: MzE2MTE2NTEyMWFkaXF6a2N4.

  3. 26 August 2016 Registration of charge 055985890002, created on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Mortgage. Type: MR01. Barcode: X5E7J8K9. Transaction: MzE1NjAyMTMwOGFkaXF6a2N4.

  4. 26 August 2016 Registration of charge 055985890003, created on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Mortgage. Type: MR01. Barcode: X5E7J92B. Transaction: MzE1NjAyMTM5NGFkaXF6a2N4.

  5. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVMSA9. Transaction: MzEzODU5MTQzOWFkaXF6a2N4.

  6. 26 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUDMKB. Transaction: MzEzMzgyNTU1NmFkaXF6a2N4.

  7. 18 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KLLSOG. Transaction: MzExMTUzNzIyNmFkaXF6a2N4.

  8. 6 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3K46R57. Transaction: MzExMDg1NTk5OGFkaXF6a2N4.

  9. 13 December 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2N4PB1S. Transaction: MzA5MDY2NDE2NmFkaXF6a2N4.

  10. 14 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2IPX1GW. Transaction: MzA4NjkxNzQ1NWFkaXF6a2N4.

  11. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NYD31U. Transaction: MzA2OTc1NDY3NmFkaXF6a2N4.

  12. 20 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4DXH6. Transaction: MzA2NzgyMjQ1N2FkaXF6a2N4.

  13. 5 December 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: XJ9YJZTY. Transaction: MzA0ODQyNzY4MmFkaXF6a2N4.

  14. 7 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQPVPYY5. Transaction: MzA0NjcyNTQxN2FkaXF6a2N4.

  15. 21 January 2011 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XJPN8QZP. Transaction: MzAzMDg4MjUyN2FkaXF6a2N4.

  16. 9 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW20DM5C. Transaction: MzAyMTAxNDg2NWFkaXF6a2N4.

  17. 23 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AV6G1FV2. Transaction: MzAwNTU5MDc1N2FkaXF6a2N4.

  18. 21 December 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XJ5RLFZB. Transaction: MzAwNTM5MDgzOWFkaXF6a2N4.

  19. 21 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJ5RKFZA. Transaction: MzAwNTM4NjQ4M2FkaXF6a2N4.

  20. 21 December 2009 Secretary's details changed for Tracey Jane Mcquaid on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XJ5RHFZ7. Transaction: MzAwNTM4NjQ4MGFkaXF6a2N4.

  21. 21 December 2009 Director's details changed for Michael Kevin Mcquaid on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ5RIFZ8. Transaction: MzAwNTM4NjQ4MWFkaXF6a2N4.

  22. 21 December 2009 Director's details changed for Tracey Jane Mcquaid on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ5RJFZ9. Transaction: MzAwNTM4NjQ4MmFkaXF6a2N4.

  23. 15 December 2009 Annual return made up to 20 October 2008 with full list of shareholders [View PDF]

    Action Date: 20 October 2008. Category: Annual return. Type: AR01. Barcode: XGIOMFTD. Transaction: MzAwNTAxOTMxMGFkaXF6a2N4.

  24. 21 February 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVI9W7KJ. Transaction: MjAyNjcxNDMxNmFkaXF6a2N4.

  25. 16 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJR1D6KO. Transaction: MjAyMzU0NTc3NmFkaXF6a2N4.

  26. 16 January 2009 Registered office changed on 16/01/2009 from witts end beckhampton marlborough wiltshire SN8 1QJ [View PDF]

    Category: Address. Type: 287. Barcode: AJR126KD. Transaction: MjAyMzU0NTc1OGFkaXF6a2N4.

  27. 13 January 2009 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI4876HL. Transaction: MjAyMzE1MDQ1MmFkaXF6a2N4.

  28. 23 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDYxMTQ5MmFkaXF6a2N4.

  29. 16 August 2007 Accounting reference date extended from 31/10/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDE3NjUwOGFkaXF6a2N4.

  30. 20 December 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI0MzQ0MWFkaXF6a2N4.

  31. 20 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODE2MzI1MGFkaXF6a2N4.

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