M KEYS TRANSPORT LTD
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Next accounts due
2026-09-28 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-22 (in 8mo)
Last made up 2026-01-08
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hassard McClements Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “EU Exit: The UK left the EU on 1st January 2021 which resulted in a border in the Irish sea. As a result, there has been an increase in the administrative process for us. Further negotiations are ongoing between the UK and the EU with respect to the NI protocol and we are engaging with experts in order to mitigate any impact on the business which may arise due to any changes in the current agreement.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KEYS, Malcolm Frederick Charles | Director | 2004-01-08 | Dec 1962 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEYS, Darlene | Secretary | 2004-01-08 | 2025-12-13 |
| KEYS, Darlene | Director | 2004-01-08 | 2025-12-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| M. Keys Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-04 | AA | accounts | Accounts with accounts type full | |
| 2026-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-17 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-20 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-09-24 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-19 | AA | accounts | Accounts with accounts type full | |
| 2024-09-19 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-06-07 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-06-26 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-02-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-02-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-09-28 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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