Mark Franks Limited PENCOED


Founded in 2006, Mark Franks, classified under reg no. 05724391 is an active company. Currently registered at Glanllyn CF35 6UN, Pencoed the company has been in the business for 18 years. Its financial year was closed on 30th June and its latest financial statement was filed on Wednesday 30th June 2021.

There is a single director in the company at the moment - Mark F., appointed on 28 February 2006. In addition, a secretary was appointed - Carole E., appointed on 28 February 2006. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Mark Franks Limited Address / Contact

Office Address Glanllyn
Office Address2 46 Heol Y Geifr
Town Pencoed
Post code CF35 6UN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05724391
Date of Incorporation Tue, 28th Feb 2006
Industry Other construction installation
End of financial Year 30th June
Company age 18 years old
Account next due date Fri, 30th Jun 2023 (319 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Carole E.

Position: Secretary

Appointed: 28 February 2006

Mark F.

Position: Director

Appointed: 28 February 2006

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 2006

Resigned: 28 February 2006

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 28 February 2006

Resigned: 28 February 2006

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Mark F. This PSC has significiant influence or control over the company,.

Mark F.

Notified on 28 February 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-30
Balance Sheet
Current Assets27 93928 23228 08532 40353 916
Net Assets Liabilities2 7351 898-11 769-34 876-42 499
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal7681 6142 0751 169995
Average Number Employees During Period66554
Creditors37 77239 10349 36772 55199 424
Fixed Assets5 2183 9134 8073 6031 514
Net Current Assets Liabilities-3 251-3 629-18 651-39 648-45 008
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal6 5827 2422 631500500
Total Assets Less Current Liabilities1 967284-13 844-36 045-43 494
Amount Specific Advance Or Credit Directors3 139  11 64329 998
Amount Specific Advance Or Credit Made In Period Directors   11 64318 355
Amount Specific Advance Or Credit Repaid In Period Directors-36 002-3 139   

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers
First compulsory strike-off notice placed in Gazette
filed on: 27th, February 2024
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