MKR HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-22 (in 8mo)
Last made up 2026-01-08
Watchouts
None on the register
Cash
£2M
Latest balance sheet
Net assets
£12M
Equity attributable
Employees
51
Average over period
Profit before tax
£8M
Period ending 2025-03-31
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · latest reflected 2025-03-31
| Metric | Trend | 2025-03-31 |
|---|---|---|
| Turnover | £94,471,170 | |
| Operating profit | £8,991,106 | |
| Profit before tax | £8,203,519 | |
| Net profit | £6,277,644 | |
| Cash | £1,792,504 | |
| Total assets less current liabilities | £14,575,512 | |
| Net assets | £12,433,779 | |
| Equity | £12,433,779 | |
| Average employees | 51 | |
| Wages | £4,173,803 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2025-03-31 |
|---|---|---|
| Operating margin | 9.5% | |
| Net margin | 6.6% | |
| Return on capital employed | 61.7% | |
| Current ratio | 1.82x | |
| Interest cover | 10.76x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- UHY Calvert Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the financial position and trading projections of the group, and have a reasonable expectation that the group has adequate resources to continue to trade into the foreseeable future. The group therefore continues to adopt the going concern basis in preparing the financial statements.”
Group structure
- MKR HOLDINGS LIMITED · parent
- Meade-King, Robinson & Company Limited 100%
- Mekiro BV 100%
- Crestchem Limited 100%
- H Plus Limited 100%
- Oleo Solutions Limited 100%
- Biodeg Chemical Company Limited 100%
- H Plus Ireland Limited 100%
Significant events
- “The group was incorporated on 9 January 2024 and commenced trading on 31 January 2024.”
- “The company acquired the entire share capital of Meade-King, Robinson & Company Limited on 31 January 2024.”
- “The chemical distribution market continued to be an extremely challenging environment throughout the period with large movements in both commodity prices and exchange rates.”
- “The 2025 - 26 financial year has started promisingly and the directors are confident of another strong performance.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TARLETON, Emma | Director | 2024-01-09 | Jan 1977 | British |
| TARLETON, Philip | Director | 2024-01-09 | Sep 1960 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Philip Tarleton | Individual | Shares 25–50%, ownership-of-shares-25-to-50-percent-as-trust, Voting 25–50%, voting-rights-25-to-50-percent-as-trust, Appoints directors | 2024-01-09 | Active |
| Mrs Emma Tarleton | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust, Appoints directors | 2024-01-09 | Active |
Filing timeline
Last 14 of 14 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-11 MA Memorandum articles
- 2026-05-11 RESOLUTIONS Resolution
- 2024-03-12 MA Memorandum articles
- 2024-02-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | MA | incorporation | Memorandum articles | |
| 2026-05-11 | RESOLUTIONS | resolution | Resolution | |
| 2026-05-11 | SH08 | capital | Capital name of class of shares | |
| 2026-04-21 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-21 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-07 | AA | accounts | Accounts with accounts type group | |
| 2025-01-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-19 | AA01 | accounts | Change account reference date company current extended | |
| 2024-03-12 | MA | incorporation | Memorandum articles | |
| 2024-02-22 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-21 | SH01 | capital | Capital allotment shares | |
| 2024-02-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-09 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one