Mark Griffiths Business Solutions Limited is a private limited company situated at 11 Rose Farm Drive, Sutton-On-Trent, Newark NG23 6PA. Incorporated on 2020-01-06, this 4-year-old company is run by 2 directors.
Director Mark G., appointed on 07 January 2020. Director Paul G., appointed on 06 January 2020.
The company is officially classified as "management consultancy activities other than financial management" (SIC: 70229), "financial management" (Standard Industrial Classification: 70221).
The latest confirmation statement was sent on 2023-01-07 and the date for the next filing is 2024-01-21. Additionally, the annual accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.
| Office Address | 11 Rose Farm Drive |
| Office Address2 | Sutton-on-trent |
| Town | Newark |
| Post code | NG23 6PA |
| Country of origin | United Kingdom |
| Registration Number | 12388371 |
| Date of Incorporation | Mon, 6th Jan 2020 |
| Industry | Management consultancy activities other than financial management |
| Industry | Financial management |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Tue, 31st Oct 2023 (203 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 07 January 2020
Position: Director
Appointed: 06 January 2020
The list of PSCs who own or have control over the company includes 2 names. As we found, there is Mark G. This PSC and has 75,01-100% shares. The second entity in the PSC register is Fd Secretarial Ltd that entered Finchley, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mark G.
| Notified on | 7 January 2020 |
| Nature of control: |
75,01-100% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 6 January 2020 |
| Ceased on | 7 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 449 | 2 536 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 449 | 2 536 |
| Net Current Assets Liabilities | 449 | 2 536 |
| Total Assets Less Current Liabilities | 449 | 2 536 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 2nd, January 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy