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Companies House/Halesworth/Company profile

M.R. KING & SONS LIMITED

Active
01573082·incorporated 1981-07-08

M.R. KING & SONS LIMITED is an active UK private limited company, incorporated on 8 July 1981 at Companies House (number 01573082; OpenRegistry canonical ID GB-01573082-m-r-king-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 45111 (Sale of new cars and light motor vehicles), one of 4,797 active UK entities in that code and one of 650 active companies registered in Halesworth, Suffolk (postcode IP19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-07-08
Registered Address
THE WHERRY, QUAY STREET, HALESWORTH, SUFFOLK, IP19 8ET
SIC
45111 — Sale of new cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-09. Next confirmation statement due 2027-03-23.

Mortgages and charges

14 charges recorded against the company at Companies House: 0 outstanding, 14 satisfied, 0 partially satisfied.

Persons with significant control

M.R. KING & SONS LIMITED has 7 persons with significant control on file:

  • Mr Joseph James Long born 1986 resident in England, British national. Notified 2019-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Julian King born 1964 resident in United Kingdom, British national. Notified 2019-04-12.
    • Has significant influence or control
  • Mr Jason King born 1973 resident in United Kingdom, British national. Notified 2019-04-12.
    • Has significant influence or control
  • Mr Alastair King born 1967 resident in United Kingdom, British national. Notified 2019-04-12.
    • Has significant influence or control
  • Mrs Janet Hazel King born 1941 resident in United Kingdom, British national. Notified 2019-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Michael Roy King born 1940 resident in United Kingdom, British national. Notified 2019-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Gary Andrew Flatt born 1972 resident in United Kingdom, British national. Notified 2021-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

3 historical PSC records have ceased:

  • Mr Mark David Haylett born 1963 resident in England, British national. Notified 2019-04-12. Ceased 2021-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Janet Hazel King born 1941 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Roy King born 1940 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 45111 (Sale of new cars and light motor vehicles):

Other companies registered in Halesworth: