M.k.m. Building Supplies (Chester) Limited: FCA regulated?

No longer an appointed representative

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 5 December 2022.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

No website on the FCA register
Last known phone number

01244 207200
Last known address

2 Winsford Way, Sealand Industrial Estate, Chester, Cheshire, CH1 4NL, United Kingdom

In the full report: 2 background checks

What kind of line 01244 207200 is
Who else gives the postcode CH1 4NL

Other names (2)

If you were contacted under any of these names, it is this firm.

MKM Trading name: A name it trades under now.
M.K.M Building Supplies Trading name: A name it trades under now.

Past FCA permissions and consumer protection

The record is closed
Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

FCA disciplinary action and complaints

No FCA disciplinary action. The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number: 10927579 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 22 August 2017 (9 years old)
Registered office: Stoneferry Road, Hull, East Yorkshire, HU8 8DE, United Kingdom
Nature of business: Agents involved in the sale of timber and building materials (SIC 46130)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
David Richard Kilburn	Director	Jul 1945	24 Nov 2017	177 other companies
Kate Helena Tinsley	Director	Oct 1976	13 May 2021	183 other companies
Neil Michael Croxson	Director	Apr 1968	12 Jul 2021	251 other companies

Other companies run by these 3 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies: 272
closed down: 71
went insolvent: 2

In the full report: all 272 companies, named

What each company does, and whether it is still trading
Which of these 3 directors sit on each board, and since when
The 2 that went into liquidation or administration
The 31 on the FCA register, including 2 no longer authorised
The 171 companies these 3 directors run together
All 7 people who have ever been directors, with their dates

Key dates in its history

M.k.m. Building Supplies (Chester)’s history from the FCA register and Companies House, newest first.

Key events (5) All events (15)

2022

5 December 2022

Stopped being an appointed representative

FCA register

2017

12 December 2017

Inhoco Formations Limited gave up control
M.K.M. Building Supplies Limited took control (75–100% of shares)

Companies House

22 August 2017

Incorporated at Companies House
Inhoco Formations Limited took control (75–100% of shares)

Companies House

In the full report: all 15 events

All 15 events in its history (5 shown here)
Every director appointment and resignation: 7

Get the full report on M.k.m. Building Supplies (Chester)

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

272 other companies its directors have run, named
2 background checks on its contact details
All 15 events in its history

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Frequently asked questions about this firm

Is M.k.m. Building Supplies (Chester) Limited FCA authorised?

No. M.k.m. Building Supplies (Chester) Limited (FRN 988270) is still listed on the FCA register, but the record is closed: no longer an appointed representative.

Is M.k.m. Building Supplies (Chester) a scam or clone?

M.k.m. Building Supplies (Chester) is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.

Is my money safe with M.k.m. Building Supplies (Chester)?

Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with M.k.m. Building Supplies (Chester) has no cover, because it is no longer permitted to carry it out.

Who owns M.k.m. Building Supplies (Chester)?

M.k.m. Building Supplies (Chester) is owned by M.K.M. Building Supplies Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 12 December 2017. Before that, it was controlled by Inhoco Formations Limited.

Who runs M.k.m. Building Supplies (Chester)?

Companies House lists 3 directors of M.k.m. Building Supplies (Chester): David Richard Kilburn, Kate Helena Tinsley and Neil Michael Croxson.

How long has M.k.m. Building Supplies (Chester) been in business?

The company was formed on 22 August 2017.

Does M.k.m. Building Supplies (Chester) use any other names?

It trades as MKM and M.K.M Building Supplies.