MKS Investments Limited

Company Name	MKS Investments Limited
Director	Steven George Brooke
Company Status	Active
Company Number	06812089
Category	Private Limited Company
Incorporation Date	6 February 2009(15 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Steven George Brooke
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mks House Bretfield Court Bretton Street Industrial Estate Dewsbury West Yorkshire WF12 9BG

Secretary Name	Mr Steven George Brooke
Nationality	British
Status	Current
Appointed	06 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	Mks House Bretfield Court Bretton Street Industrial Estate Dewsbury West Yorkshire WF12 9BG

Director Name	Mr Kevin Andrew Brooke
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mks House Bretfield Court Bretton Street Industrial Estate Dewsbury West Yorkshire WF12 9BG

Director Name	Mr Mark Richard Brooke
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mks House Bretfield Court Bretton Street Industrial Estate Dewsbury West Yorkshire WF12 9BG

Location

Registered Address	Mks House Bretfield Court Bretton Street Industrial Estate Dewsbury West Yorkshire WF12 9BG
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury South
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Kevin Andrew Brooke 33.33% Ordinary
1 at £1	Mark Richard Brooke 33.33% Ordinary
1 at £1	Steven George Brooke 33.33% Ordinary

Financials

Year	2014
Net Worth	£41,350
Cash	£12,246
Current Liabilities	£120,553

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 3 weeks from now)

Charges

24 July 2012	Delivered on: 27 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land lying to the north west of bretton street, dewsbury t/no WYK530987 and all buildings and fixtures (including trade fixtures) from time to time on any such property and any fixed plant and machinery from time to time on any such property. Outstanding
14 June 2012	Delivered on: 15 June 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

24 July 2012

Delivered on: 27 July 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land lying to the north west of bretton street, dewsbury t/no WYK530987 and all buildings and fixtures (including trade fixtures) from time to time on any such property and any fixed plant and machinery from time to time on any such property.
Outstanding

14 June 2012

Delivered on: 15 June 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

10 October 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
23 February 2017	Confirmation statement made on 6 February 2017 with updates (7 pages)
2 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
16 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 3 (5 pages)
12 August 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
24 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 3 (5 pages)
24 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 3 (5 pages)
5 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
24 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 3 (5 pages)
24 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 3 (5 pages)
2 January 2014	Registered office address changed from Ossett Lane Earlsheaton Dewsbury West Yorkshire WF12 8LS on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from Ossett Lane Earlsheaton Dewsbury West Yorkshire WF12 8LS on 2 January 2014 (1 page)
7 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
4 July 2013	Previous accounting period extended from 28 February 2013 to 30 April 2013 (1 page)
12 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
27 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
27 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 June 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
20 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
18 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
16 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
21 January 2011	Total exemption small company accounts made up to 28 February 2010 (4 pages)
25 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (6 pages)
25 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (6 pages)
25 February 2010	Register(s) moved to registered inspection location (1 page)
24 February 2010	Register inspection address has been changed (1 page)
24 February 2010	Director's details changed for Mr Mark Richard Brooke on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Steven George Brooke on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Kevin Andrew Brooke on 24 February 2010 (2 pages)
24 February 2010	Secretary's details changed for Mr Steven George Brooke on 24 February 2010 (1 page)
6 February 2009	Incorporation (19 pages)