Company · Kettering
Mkfl Holdings Limited
Mkfl Holdings Limited is an active UK company (number 06640169), incorporated 2008, with 2 current directors, Matthew John Ayres and Emma Ayres. Source: Companies House, updated 25th October 2026.
Activities of head offices
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Mkfl Holdings Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 4
- Kenneth Pugsley 2008-2015 View profile
- Ian David Collins 2008-2025 View profile
- Ian David Collins 2015-2025 View profile
- Roberta Jean Clark 2008-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 08/07/2008
- Registered office
- Kettering
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ian David Collins ceased 2025-03-31
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: Former director (Jul 2008 to Mar 2025); Former secretary (Jun 2015 to Mar 2025) - Bennie Equipment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31
Group
- Mkfl Holdings Limited
is controlled by Bennie Equipment Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31 · source: Companies House PSC register - Bennie Equipment Limited
is controlled by The Bennie Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - The Bennie Group Limited
is controlled by Bennie Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Bennie Holdings Limited.
21 other companies in this group
- The Bennie Group Limited
- KEN Hall Limited
- Bennie Equipment Limited
- Boughton Loam Limited
- Barton Contracting Limited
- Boughton Loam & Turf Management Limited
- Bennie Haulage Limited
- Turf Management Systems Limited
- Peter Bennie Limited
- Midland Forklifts Limited
- Barton Construction (Kettering) Limited
- BEL EFT Bidco Limited
- Bennie Plant Limited
- Rutland Recycling Services Limited
- Milton Keynes Forklift Limited
- LEN Griffiths (Forklift Services) Limited
- Bennie Holdings Limited
- 4K Systems Limited
- Radnes Services Limited
- Eastern Forklift Trucks LTD
- South West Forklifts Limited
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Matthew John Ayres Director · appointed 2025
- Emma Ayres Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Matthew John Ayres Director · appointed 2025
- Emma Ayres Director · appointed 2025
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06640169
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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