About

Registered Number: 05269627
Date of Incorporation: 26/10/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: Stirling House Sunderland Quay, Culpeper Close, Rochester, Kent, ME2 4HN

 

Established in 2004, Mmk Holdings Ltd are based in Kent. Smith, Mark James, Smith, Kirsten are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Mark James 28 October 2004 - 1
SMITH, Kirsten 11 February 2005 28 November 2018 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
CS01 - N/A 20 November 2019
AA - Annual Accounts 31 July 2019
TM01 - Termination of appointment of director 05 December 2018
CS01 - N/A 05 December 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 13 March 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH04 - Change of particulars for corporate secretary 07 December 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 15 August 2008
363a - Annual Return 23 November 2007
AA - Annual Accounts 04 September 2007
363a - Annual Return 18 December 2006
AA - Annual Accounts 11 August 2006
363s - Annual Return 21 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
288a - Notice of appointment of directors or secretaries 07 December 2004
288b - Notice of resignation of directors or secretaries 07 December 2004
NEWINC - New incorporation documents 26 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.