Mmk Wand & Boden Ltd.

General information

Name:

Mmk Wand & Boden Limited.

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 07098617

Incorporation date: 2009-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2009 is the year of the beginning of Mmk Wand & Boden Ltd., the company which is located at The Picasso Building, Caldervale Road, Wakefield. This means it's been 15 years Mmk Wand & Boden has prospered in the business, as it was started on 8th December 2009. The company's Companies House Reg No. is 07098617 and the company post code is WF1 5PF. This company's SIC code is 43330: Floor and wall covering. The latest financial reports describe the period up to Saturday 31st December 2022 and the most current annual confirmation statement was filed on Thursday 8th December 2022.

Thus far, this particular firm has only been supervised by an individual managing director: Matthias K. who has been presiding over it for 15 years. Another limited company has been appointed as one of the secretaries of this company: Sl24 Ltd.

Matthias K. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Sl24 Ltd

Role: Corporate Secretary

Appointed: 01 March 2022

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, England

Latest update: 23 February 2024

Matthias K.

Role: Director

Appointed: 08 December 2009

Latest update: 23 February 2024

People with significant control

Matthias K.
Notified on 1 January 2020
Nature of control:
substantial control or influence
Graham & Partner Ltd.
Address: 2 Ryefield Court, Joel Street, Northwood, HA6 1LP, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Cardiff
Registration number 5239265
Notified on 7 December 2016
Ceased on 31 December 2019
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 September 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-12-08 (CS01)
filed on: 24th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43330 : Floor and wall covering
  • 43341 : Painting
14
Company Age

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