M & K Holdings (ireland) Limited in Dungannon, BT70 2PD

Description

Data updated on: 01-11-2023

M & K Holdings (ireland) Limited can be contacted at Dungannon at 55 Cappagh Road. You can find the firm by the zip code - BT70 2PD. M & K Holdings (ireland)'s launching dates back to 2005. The firm is registered under the number NI057163 and company's last known status is active. Registered as M & K Recycling Solutions, the firm used the business name up till 2015-02-12, when it was replaced by M & K Holdings (ireland) Limited. This business's principal business activity number is 28290 meaning Manufacture of other general-purpose machinery n.e.c.. The firm's latest filed accounts documents cover the period up to 2022-05-30 and the most current annual confirmation statement was released on 2023-10-19.

With regards to this limited company, all of director's tasks have so far been met by Nigel R. who was assigned this position nineteen years ago. What is more, the director's tasks are often assisted with by a secretary - Kevin R., who was officially appointed by this limited company on 2005-11-11.

Previous company's names
M & K Holdings (ireland) Limited 2015-02-12
M & K Recycling Solutions Limited 2005-11-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2016-05-30	2018-05-30	2019-05-30	2020-05-30	2021-05-30	2022-05-30
Currency
Net Worth	1	1	1	11	1 297 133

Balance Sheet
Cash Bank On Hand						1 009 496	1 009 449	1 009 417	1 007 990	1 007 958
Current Assets	1	1	1	11	985 976	1 009 496	1 648 041	2 542 262	3 173 020	4 024 497
Debtors					76 305		638 592	1 532 845	2 165 030	3 016 539
Property Plant Equipment						294 300	273 155	158 216	444 793	456 589
Net Assets Liabilities									3 614 105	4 376 429
Cash Bank In Hand	1	1	1	11	909 671
Net Assets Liabilities Including Pension Asset Liability	1	1	1	11	1 297 133
Tangible Fixed Assets					311 157

Capital & Reserves
Called Up Share Capital	1	1	1	11	12
Profit Loss Account Reserve					1 297 121
Shareholder Funds	1	1	1	11	1 297 133

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						274 719	411 688	554 165	554 507	703 064
Amounts Owed By Group Undertakings							638 592	1 532 845	2 165 030	3 016 539
Amounts Owed To Group Undertakings						245 584
Average Number Employees During Period						1	1	1	1	1
Creditors						245 594	10	1 801	3 718	20 517
Fixed Assets					311 157	294 310	273 165	158 226	444 803	456 599
Increase From Depreciation Charge For Year Property Plant Equipment							136 969	142 477	89 155	148 557
Investments Fixed Assets						10	10	10	10	10
Investments In Group Undertakings						10	10	10	10	10
Net Current Assets Liabilities	1	1	1	11	985 976	763 902	1 648 031	2 540 461	3 169 302	4 003 980
Other Creditors						10	10	1 801	3 718	20 517
Property Plant Equipment Gross Cost						569 019	684 843	712 381	999 300	1 159 653
Total Additions Including From Business Combinations Property Plant Equipment							115 824	27 538	375 732	160 353
Total Assets Less Current Liabilities	1	1	1	11	1 297 133	1 058 212	1 921 196	2 698 687	3 614 105	4 460 579
Disposals Decrease In Depreciation Impairment Property Plant Equipment									88 813
Disposals Property Plant Equipment									88 813
Number Shares Issued Fully Paid								12	12	12
Par Value Share			1	1	1			1	1	1
Provisions For Liabilities Balance Sheet Subtotal										84 150
Number Shares Allotted			1	11	12
Share Capital Allotted Called Up Paid		1	1	11	12
Tangible Fixed Assets Additions					388 947
Tangible Fixed Assets Cost Or Valuation					388 947
Tangible Fixed Assets Depreciation					77 790
Tangible Fixed Assets Depreciation Charged In Period					77 790

Company staff

Kevin R.

Role: Secretary

Appointed: 11 November 2005

Latest update: 29 January 2024

Nigel R.

Role: Director

Appointed: 11 November 2005

Latest update: 29 January 2024

People with significant control

The companies with significant control over the firm are: Mk Holding 1 Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Dungannon at Gortlenaghan Road, BT70 3AS and was registered as a PSC under the reg no Ni709382. Kevin R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mk Holding 1 Ltd

Address: 82 Gortlenaghan Road, Dungannon, BT70 3AS, Northern Ireland

Legal authority Companies Act 2006

Legal form Limited Company

Country registered Northern Ireland

Place registered Register Of Companies

Registration number Ni709382

Notified on 1 March 2024

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Kevin R.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Nigel R.

Notified on 1 July 2016

Ceased on 1 March 2024

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	30 May 2022
Confirmation statement next due date	02 November 2024
Confirmation statement last made up date	19 October 2023

Annual Accounts 23 July 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	23 July 2013
Annual Accounts 20 February 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	20 February 2014
Annual Accounts 21 August 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	21 August 2015
Annual Accounts 9 February 2017
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2016-05-30
Date Approval Accounts	9 February 2017
Annual Accounts
Start Date For Period Covered By Report	31 May 2018
End Date For Period Covered By Report	30 May 2019
Annual Accounts
Start Date For Period Covered By Report	31 May 2019
End Date For Period Covered By Report	30 May 2020
Annual Accounts
Start Date For Period Covered By Report	31 May 2020
End Date For Period Covered By Report	30 May 2021
Annual Accounts
Start Date For Period Covered By Report	31 May 2021
End Date For Period Covered By Report	30 May 2022

M & K Holdings (ireland) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kevin R.

Nigel R.

Cs Director Services Limited

C.s. Secretarial Services Ltd

People with significant control

Mk Holding 1 Ltd

Kevin R.

Nigel R.

Accounts Documents

Company filings

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