M.k.m. Leisure Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · FULL

Next accounts due

2026-06-30 due in 23 days

Confirmation statement

last made up 2025-09-25 · next due 2026-10-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Croxson, Neil Michael · Director appointed 2021-07-12
• Tinsley, Kate Helena · Director appointed 2021-05-13
• Kilburn, David Richard · Director appointed 2002-09-16
• Thomas, Keith · Secretary appointed 2002-09-16 resigned 2022-01-31
• Smith, Mark Jonathan · Director appointed 2007-10-12 resigned 2021-07-12
• Acton, William · Director appointed 2007-05-18 resigned 2012-10-31
• Bradley, David · Director appointed 2006-03-12 resigned 2007-05-18
• Kilburn, Linda Ann · Director appointed 2003-01-17 resigned 2006-03-12
• Murray, Peter · Director appointed 2002-09-16 resigned 2006-03-11
• Latham, Alistair Ian Manson · Director appointed 2002-07-26 resigned 2002-09-16
• Speight, Nicola Jane · Secretary appointed 2002-07-26 resigned 2002-09-16

People with significant control (1)

• M.k.m. Building Supplies Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

1 outstanding · 7 satisfied

• A registered charge Satisfied 044961640008
  Held by U.S. Bank Trustees Limited
  Created 2020-06-24 · satisfied 2021-11-22
  First fixed charge over all of its real property (excluding the excluded property) and intellectual property. For more details please refer to the instrument.
• A registered charge Outstanding 044961640007
  Held by Factofrance S.A.
  Created 2019-08-27
• A registered charge Satisfied 044961640006
  Held by U.S. Bank Trustees Limited
  Created 2019-03-29 · satisfied 2021-11-22
• A registered charge Satisfied 044961640005
  Held by U.S. Bank Trustees Limited
  Created 2017-07-27 · satisfied 2021-11-22
  N/A.
• Deed of admission to an omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-08-28 · satisfied 2017-06-20
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC (The "Security Trustee") as Agent and Trustee for Itself and Each of the Secured Finance Parties
  Created 2006-03-12 · satisfied 2017-06-20
  All that l/h property k/a unit 23 stoneferry park foster street hull. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-05-04 · satisfied 2017-06-20
  Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. See the mortgage charge document for full details.
• Debenture deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-01-14 · satisfied 2017-06-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-10-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-25 Full accounts (paper) AA Accounts
• 2024-09-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-03 Full accounts (paper) AA Accounts
• 2023-09-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-13 Full accounts (paper) AA Accounts
• 2022-09-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-09 Director details changed CH01 Officers
• 2022-04-19 Small-company accounts (paper) AA Accounts
• 2022-02-14 Termination secretary company with name termination date TM02 Officers
• 2021-12-06 Director details changed CH01 Officers
• 2021-11-22 Mortgage satisfy charge full MR04 Mortgage
• 2021-11-22 Mortgage satisfy charge full MR04 Mortgage
• 2021-11-22 Mortgage satisfy charge full MR04 Mortgage
• 2021-09-28 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.