CompaniesInTheUK

M K FACADES LIMITED

Company number 08706202 ·

Active

3 active / 3 ceased · persons with significant control

S M Facades Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-11-14
Correspondence address
The Stables, Upper Ashfield Farm, Hoe Lane, Ashfield, Romsey, SO51 9NJ, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11908622
Country registered
England & Wales

S M Facades Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-11-14
Correspondence address
Allport House, Princes Street, Southampton, Hampshire, SO14 5RP, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11908622
Country registered
England

Mr Sean Matthews

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-06-18
Date of birth
July 1971
Nationality
British
Country of residence
England
Correspondence address
The Stables, Upper Ashfield Farm, Hoe Lane, Ashfield, Romsey, SO51 9NJ, United Kingdom

Michael Brown

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-06-18
Ceased on
2019-11-14
Date of birth
April 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Oakdene, Whinwhistle Road, East Wellow, Romsey, Hampshire, SO51 6BH

Mr Michael Brown

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-07
Ceased on
2016-04-07
Date of birth
April 1958
Nationality
British
Country of residence
England
Correspondence address
Oakdene, Whinwhistle Road, East Wellow, Romsey, Hampshire, SO51 6BH

M K Facades (Holdings) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-06-18
Correspondence address
Oakdene, Whinwhistle Road, East Wellow, Romsey, SO51 6BH, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
08705825
Country registered
England & Wales