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Company Information for

MKB (UK) LTD

123 CROSS LANE EAST, GRAVESEND, KENT, DA12 5HA,
Company Registration Number
04858305
Private Limited Company
Active

Company Overview

About Mkb (uk) Ltd
MKB (UK) LTD was founded on 2003-08-06 and has its registered office in Gravesend. The organisation's status is listed as "Active". Mkb (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MKB (UK) LTD
 
Legal Registered Office
123 CROSS LANE EAST
GRAVESEND
KENT
DA12 5HA
Other companies in DA12
 
Previous Names
RITCHLEY KITCHENS LTD14/06/2006
Filing Information
Company Number 04858305
Company ID Number 04858305
Date formed 2003-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 09:32:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MKB (UK) LTD

Company Officers of MKB (UK) LTD

Current Directors
Officer Role Date Appointed
PAUL RITCHLEY
Company Secretary 2017-05-18
PAUL RITCHLEY
Director 2003-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE MARIE TAYLOR
Company Secretary 2003-08-06 2017-05-17
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-08-06 2003-08-11
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-08-06 2003-08-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES
2018-01-18AA31/08/17 TOTAL EXEMPTION FULL
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2017-05-18AP03SECRETARY APPOINTED MR PAUL RITCHLEY
2017-05-18TM02APPOINTMENT TERMINATED, SECRETARY ANNE TAYLOR
2017-02-03AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2015-11-12AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02AR0106/08/15 FULL LIST
2015-02-13AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-19AA31/08/13 TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0106/08/14 FULL LIST
2014-08-18AD02SAIL ADDRESS CREATED
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2014 FROM SUITE 9-12 CHELDGATE HOUSE 45 HIGH STREET ROCHESTER KENT ME1 1LP
2013-09-20AR0106/08/13 FULL LIST
2013-05-28AA31/08/12 TOTAL EXEMPTION FULL
2012-08-06AR0106/08/12 FULL LIST
2012-05-18AA31/08/11 TOTAL EXEMPTION FULL
2011-08-08AR0106/08/11 FULL LIST
2011-05-10AA31/08/10 TOTAL EXEMPTION FULL
2010-08-25AR0106/08/10 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RITCHLEY / 01/10/2009
2010-05-21AA31/08/09 TOTAL EXEMPTION FULL
2009-08-27363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-06-29AA31/08/08 TOTAL EXEMPTION FULL
2008-08-06363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-06-30AA31/08/07 TOTAL EXEMPTION FULL
2007-10-11363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-08-24363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-06-14CERTNMCOMPANY NAME CHANGED RITCHLEY KITCHENS LTD CERTIFICATE ISSUED ON 14/06/06
2006-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-01363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-08-31363(287)REGISTERED OFFICE CHANGED ON 31/08/04
2004-08-31363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2003-09-15288aNEW SECRETARY APPOINTED
2003-08-29288aNEW DIRECTOR APPOINTED
2003-08-11288bDIRECTOR RESIGNED
2003-08-11288bSECRETARY RESIGNED
2003-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to MKB (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MKB (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MKB (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MKB (UK) LTD

Intangible Assets
Patents
We have not found any records of MKB (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MKB (UK) LTD
Trademarks
We have not found any records of MKB (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MKB (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as MKB (UK) LTD are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where MKB (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MKB (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MKB (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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