Company NameMBK Plumbing & Heating Limited
DirectorsMichael Brian Kinnane and Angela Joannou
Company StatusActive
Company Number05447919
CategoryPrivate Limited Company
Incorporation Date10 May 2005(18 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Michael Brian Kinnane
Date of BirthOctober 1971 (Born 52 years ago)
NationalityEnglish
StatusCurrent
Appointed10 May 2005(same day as company formation)
RolePlumber
Country of ResidenceEngland
Correspondence Address47b High Street
Ongar
Essex
CM5 9DT
Secretary NameAngela Joannou
NationalityBritish
StatusCurrent
Appointed10 May 2005(same day as company formation)
RoleCompany Director
Correspondence Address47b High Street
Ongar
Essex
CM5 9DT
Director NameMs Angela Joannou
Date of BirthDecember 1974 (Born 49 years ago)
NationalityEnglish
StatusCurrent
Appointed21 October 2016(11 years, 5 months after company formation)
Appointment Duration7 years, 5 months
RoleAdministrator
Country of ResidenceEngland
Correspondence Address47b High Street
Ongar
Essex
CM5 9DT

Location

Registered Address47b High Street
Ongar
Essex
CM5 9DT
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishOngar
WardChipping Ongar, Greensted and Marden Ash
Built Up AreaChipping Ongar
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Angela Joannou
50.00%
Ordinary
1 at £1Michael Brian Kinnane
50.00%
Ordinary

Financials

Year2014
Net Worth£4,162
Cash£2,663
Current Liabilities£22,926

Accounts

Latest Accounts30 May 2022 (1 year, 10 months ago)
Next Accounts Due29 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 May

Returns

Latest Return10 May 2023 (10 months, 3 weeks ago)
Next Return Due24 May 2024 (1 month, 3 weeks from now)

Filing History

7 July 2017Notification of Angela Joannou as a person with significant control on 6 April 2016 (2 pages)
7 July 2017Notification of Michael Brian Kinnane as a person with significant control on 6 April 2016 (2 pages)
7 July 2017Confirmation statement made on 10 May 2017 with updates (4 pages)
11 April 2017Appointment of Miss Angela Joannou as a director on 21 October 2016 (2 pages)
24 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 June 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
(3 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
17 June 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2
(3 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
30 July 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
(3 pages)
19 February 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
7 June 2013Annual return made up to 10 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07
(3 pages)
15 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
15 June 2012Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
9 June 2011Annual return made up to 10 May 2011 with a full list of shareholders (3 pages)
25 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
11 June 2010Secretary's details changed for Angela Joannou on 19 April 2010 (1 page)
11 June 2010Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
11 June 2010Director's details changed for Michael Brian Kinnane on 19 April 2010 (2 pages)
26 February 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
20 July 2009Return made up to 10/05/09; full list of members (3 pages)
30 March 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
1 August 2008Return made up to 10/05/07; full list of members (3 pages)
1 August 2008Return made up to 10/05/08; full list of members (3 pages)
13 May 2008Total exemption small company accounts made up to 31 May 2007 (4 pages)
15 March 2007Total exemption small company accounts made up to 31 May 2006 (4 pages)
8 August 2006Return made up to 10/05/06; full list of members (6 pages)
10 May 2005Incorporation (20 pages)