Inter M.k. Limited

Company details

Type

Private Limited Company

Incorporated

1999-06-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-06-30 · FULL

Next accounts due

2026-06-30 due in 5 days

Confirmation statement

last made up 2025-06-24 · next due 2026-07-08

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Winkelman, Bernadette · Secretary appointed 2024-08-09
• Winkleman, Bernadette · Director appointed 2009-03-27
• Winkelman, Peter John · Director appointed 1999-06-24
• Turner, Mark · Director appointed 2009-03-27 resigned 2024-08-31
• Gawley, Ryan · Secretary appointed 2020-06-26 resigned 2024-08-09
• Richens, Anthony Neil · Secretary appointed 2015-11-02 resigned 2020-06-26
• Lyko-Edwards, Darren · Secretary appointed 2015-01-19 resigned 2015-11-02
• O'hara, Shaun David · Secretary appointed 2009-03-27 resigned 2015-01-19
• Ohara, Shaun David · Director appointed 2014-06-12 resigned 2014-10-14
• Winkelman, Bernadette · Secretary appointed 1999-06-24 resigned 2009-03-27
• Good, Kenneth William · Director appointed 2000-03-01 resigned 2002-09-02
• Roxburgh, Timothy Mcronald · Director appointed 2000-03-01 resigned 2001-09-30
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-06-24 resigned 1999-06-24
• Instant Companies Limited · Corporate Nominee Director appointed 1999-06-24 resigned 1999-06-24

People with significant control (3)

• Stadium Mk Group Limited Ceased 2024-08-07
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Peter John Winkelman Ceased 2016-07-01
  Individual Psc · British · resident in United Kingdom · born 11/1957 · notified 2016-07-01
  Ownership of shares 75 to 100 percent
• Mr Peter John Winkelman Active
  Individual Psc · British · resident in United Kingdom · born 11/1957 · notified 2024-08-07
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (16)

All charges satisfied.

• A registered charge Satisfied 037955360016
  Held by Santander UK PLC
  Created 2017-04-06 · satisfied 2018-08-13
  The freehold property known as tickford fields farm, north crawley road, newport pagnell MK16 9HG. For more details please refer to the instrument.
• A registered charge Satisfied 037955360015
  Held by Santander UK PLC(As Security Trustee
  Created 2013-06-28 · satisfied 2016-04-11
  F/H k/a the restaurant sites unit c unit d unit e and unit g stadium mk milton keynes t/n BM339924. Notification of addition to or amendment of charge.
• A registered charge Satisfied 037955360014
  Held by Santander UK PLC (As Security Trustee)
  Created 2013-06-28 · satisfied 2024-08-15
  Notification of addition to or amendment of charge.
• Legal charge Satisfied
  Held by Clydesdale Bank PLC
  Created 2010-11-18 · satisfied 2013-07-03
  F/H land and property k/a new unit e and unit f and the additional parking area alongside unit c at stadium mk stadium way west denbigh milton keynes t/no. BM338529 right and interest in any present or future insurances fh/lh property forming part of the charged property see image for full details.
• Legal mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2010-02-01 · satisfied 2013-07-03
  F/H land at stadium mk grafton street denbigh t/n BM338526, f/h land lying to the north east of grafton street bletchley milton keynes t/n BM284264, see image for full details.
• Assignment Satisfied
  Held by Clydesdale Bank PLC
  Created 2009-07-15 · satisfied 2013-07-03
  Its rights and interest in any agreements see image for full details.
• Debenture Satisfied
  Held by Clydesdale Bank PLC
  Created 2009-03-26 · satisfied 2013-07-03
  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.
• Legal mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2008-08-15 · satisfied 2013-07-03
  F/H land at north east of grafton street milton keynes (restaurant sites including units c,d, and e see image for full details.
• Mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2008-08-15 · satisfied 2013-07-03
  All the company's right,title and interest in and the full benefit contract dated 2 july 2007 and all rights and benefits in respect of amounts receivable or accruing to the company see image for full details.
• Mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2008-08-15 · satisfied 2013-07-03
  All the company's right,title and interest in ,and the full benefit of a certain contractdated 4 march 2008 and all rights and benefits in respect of amounts receivable or accruing to the company see image for full details.
• Debenture Satisfied
  Held by Clydesdale Bank PLC
  Created 2007-09-28 · satisfied 2013-07-03
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2007-09-28 · satisfied 2013-07-03
  Land to the north east of grafton street milton keynes (units b and g) t/no BM300233. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2007-02-01 · satisfied 2007-11-03
  All that f/h land to the west of saxon street bletchley milton keynes t/n BM300233. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2007-01-08 · satisfied 2007-11-03
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
• Rent deposit deed Satisfied
  Held by The National Hockey Foundation
  Created 2003-12-17 · satisfied 2008-10-10
  17,184.38.
• Facilities charge deposit deed Satisfied
  Held by The National Hockey Foundation
  Created 2003-12-17 · satisfied 2008-10-10
  65,065.63.

Recent filings (15)

• 2025-07-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-02 Full accounts (paper) AA Accounts
• 2024-09-06 Appointment of secretary AP03 Officers
• 2024-09-06 Termination secretary company with name termination date TM02 Officers
• 2024-09-06 Termination director company with name termination date TM01 Officers
• 2024-08-20 Change registered office address company with date old address new address AD01 Address
• 2024-08-15 Mortgage satisfy charge full MR04 Mortgage
• 2024-08-08 Notification of a person with significant control PSC01 PSC
• 2024-08-08 Cessation of a person with significant control PSC07 PSC
• 2024-08-08 Change to a person with significant control PSC05 PSC
• 2024-08-08 Notification of a person with significant control PSC02 PSC
• 2024-08-07 Cessation of a person with significant control PSC07 PSC
• 2024-07-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-09 Full accounts (paper) AA Accounts
• 2023-07-07 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.