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Companies House/Stevenage/Company profile

M K WINDOWS LIMITED

Active
04801176·incorporated 2003-06-17

M K WINDOWS LIMITED is an active UK private limited company, incorporated on 17 June 2003 at Companies House (number 04801176; OpenRegistry canonical ID GB-04801176-m-k-windows-limited). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 7,731 active companies registered in Stevenage, Herts (postcode SG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-06-17
Registered Address
UNIT 16 BOWMAN TRADING ESTATE, BESSEMER DRIVE, STEVENAGE, HERTS, SG1 2DL, ENGLAND
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-08. Next confirmation statement due 2026-07-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

M K WINDOWS LIMITED has 3 persons with significant control on file:

  • Mr Michael Albert Caton born 1948 resident in England, British national. Notified 2023-03-29.
    • Owns 25–50% of shares
  • Mr Michael John Caton born 1965 resident in England, British national. Notified 2025-04-09.
    • Owns 25–50% of shares
  • Mrs Emma Louise Dance born 1979 resident in England, British national. Notified 2025-04-09.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mr Michael Caton born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Julie Caton born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Albert Caton born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Emma Louise Caton born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47990 (Other retail sale not in stores, stalls or markets):

Other companies registered in Stevenage: