Mark Iv Limited in 161-163 Preston Road BRIGHTON

Mark Iv Limited BRIGHTON

Mark Iv started in year 1990 as Private Limited Company with registration number 02542345. The Mark Iv company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Brighton at 4th Floor, Park Gate. Postal code: BN1 6AF.

Currently there are 2 directors in the the company, namely William M. and Pamela M.. In addition one secretary - Pamela M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Andrew T. who worked with the the company until 20 November 2001.

Mark Iv Limited Address / Contact

Office Address	4th Floor, Park Gate
Office Address2	161-163 Preston Road
Town	Brighton
Post code	BN1 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02542345
Date of Incorporation	Mon, 24th Sep 1990
Industry	Management consultancy activities other than financial management
Industry	Financial management
End of financial Year	28th February
Company age	34 years old
Account next due date	Thu, 30th Nov 2023 (141 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

William M.

Position: Director

Appointed: 13 February 2023

Pamela M.

Position: Secretary

Appointed: 20 November 2001

Pamela M.

Position: Director

Appointed: 20 November 2001

Philip M.

Position: Director

Appointed: 10 May 2001

Resigned: 21 October 2022

Mark B.

Position: Director

Appointed: 31 October 2000

Resigned: 10 May 2001

Gary L.

Position: Director

Appointed: 31 October 2000

Resigned: 10 May 2001

Andrew T.

Position: Secretary

Appointed: 24 September 1991

Resigned: 20 November 2001

John B.

Position: Director

Appointed: 24 September 1991

Resigned: 20 November 2001

Philip M.

Position: Director

Appointed: 19 October 1990

Resigned: 31 October 2000

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Pamela M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Philip M. This PSC has significiant influence or control over the company,.

Pamela M.

Notified on	20 March 2024
Nature of control:	25-50% voting rights 25-50% shares

Philip M.

Notified on	6 September 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	55 021	36 337	24 441	9 732	6 147

Other
Accumulated Depreciation Impairment Property Plant Equipment	334	334	334	334
Average Number Employees During Period	2	2	2	2	2
Creditors	21 294	15 497	15 697	21 944	34 564
Fixed Assets	381 699	395 927	405 906	373 318	382 781
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model				-55 400	36 070
Investment Property	82 517	84 386	84 386	41 421	77 491
Investment Property Fair Value Model	82 517	84 386	84 386	41 421	77 491
Investments Fixed Assets	299 182	311 541	321 520	331 897	305 290
Net Current Assets Liabilities	33 727	20 840	8 744	-12 212	-28 417
Other Creditors	18 453	13 880	14 080	20 332	31 983
Other Investments Other Than Loans	299 182	311 541	321 520	331 897	305 290
Other Taxation Social Security Payable	2 821	1 594	1 594	1 588	2 581
Property Plant Equipment Gross Cost	334	334	334	334
Total Assets Less Current Liabilities	415 426	416 767	414 650	361 106	354 364
Trade Creditors Trade Payables	20	23	23	24

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 3rd, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 3rd, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 20th, February 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 19th, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2020 filed on: 11th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 25th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 8th, November 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 7th, November 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 25th, November 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 17th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th September 2015 filed on: 5th, October 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 4th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th September 2014 filed on: 27th, October 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 27th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th September 2013 filed on: 12th, October 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 7th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th September 2012 filed on: 19th, October 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Monday 28th February 2011 filed on: 2nd, December 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th September 2011 filed on: 19th, October 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th September 2010 filed on: 20th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 28th February 2010 filed on: 31st, August 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th September 2009 filed on: 19th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 28th February 2009 filed on: 28th, September 2009	accounts	Free Download (17 pages)
363a	Period up to Monday 17th November 2008 - Annual return with full member list filed on: 17th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 28th February 2008 filed on: 22nd, September 2008	accounts	Free Download (17 pages)
363a	Period up to Tuesday 9th October 2007 - Annual return with full member list filed on: 9th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 28th February 2007 filed on: 22nd, September 2007	accounts	Free Download (17 pages)
363a	Period up to Monday 2nd October 2006 - Annual return with full member list filed on: 2nd, October 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 28th February 2006 filed on: 25th, September 2006	accounts	Free Download (16 pages)
363a	Period up to Wednesday 5th October 2005 - Annual return with full member list filed on: 5th, October 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to Monday 28th February 2005 filed on: 28th, September 2005	accounts	Free Download (14 pages)
363s	Period up to Friday 15th October 2004 - Annual return with full member list filed on: 15th, October 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 15/10/04	annual return
AA	Full accounts data made up to Sunday 29th February 2004 filed on: 29th, September 2004	accounts	Free Download (13 pages)
363s	Period up to Tuesday 30th September 2003 - Annual return with full member list filed on: 30th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 28th February 2003 filed on: 19th, September 2003	accounts	Free Download (13 pages)
363s	Period up to Tuesday 1st October 2002 - Annual return with full member list filed on: 1st, October 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 28th February 2002 filed on: 1st, October 2002	accounts	Free Download (13 pages)
AA	Group of companies' accounts made up to Wednesday 28th February 2001 filed on: 16th, October 2001	accounts	Free Download (14 pages)
363s	Period up to Friday 5th October 2001 - Annual return with full member list filed on: 5th, October 2001	annual return	Free Download (7 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Period up to Friday 20th October 2000 - Annual return with full member list filed on: 20th, October 2000	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 29th February 2000 filed on: 22nd, September 2000	accounts	Free Download (14 pages)
363s	Period up to Wednesday 20th October 1999 - Annual return with full member list filed on: 20th, October 1999	annual return	Free Download (4 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 28th February 1999 filed on: 12th, August 1999	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 28th February 1998 filed on: 29th, December 1998	accounts	Free Download (25 pages)
363s	Period up to Wednesday 23rd September 1998 - Annual return with full member list filed on: 23rd, September 1998	annual return	Free Download (4 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
244	Delivery ext'd 3 mth 28/02/98 filed on: 14th, September 1998	accounts	Free Download (2 pages)
363s	Period up to Thursday 2nd October 1997 - Annual return with full member list filed on: 2nd, October 1997	annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 28th February 1997 filed on: 2nd, October 1997	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 29th February 1996 filed on: 1st, October 1996	accounts	Free Download (27 pages)
363s	Period up to Thursday 26th September 1996 - Annual return with full member list filed on: 26th, September 1996	annual return	Free Download (4 pages)
363s	Period up to Thursday 12th October 1995 - Annual return with full member list filed on: 12th, October 1995	annual return	Free Download (4 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 28th February 1995 filed on: 2nd, October 1995	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 28th February 1994 filed on: 28th, February 1995	accounts
363s	Period up to Thursday 13th October 1994 - Annual return with full member list filed on: 13th, October 1994	annual return
363s	Period up to Wednesday 17th November 1993 - Annual return with full member list filed on: 17th, November 1993	annual return
363(288)	Annual return drawn up to Wednesday 17th November 1993 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to Sunday 28th February 1993 filed on: 19th, October 1993	accounts
363s	Period up to Wednesday 14th October 1992 - Annual return with full member list filed on: 14th, October 1992	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 29th February 1992 filed on: 21st, July 1992	accounts
363b	Annual return with complete shareholders list - up to Sunday 19th January 1992 filed on: 19th, January 1992	annual return
225(1)	Accounting reference date extended from 20/02 to 28/02 filed on: 14th, August 1991	accounts
224	Accounting reference date notified as 20/02 filed on: 16th, May 1991	accounts

Mark Iv Limited BRIGHTON

Mark Iv Limited Address / Contact

Company Information / Profile

Company staff

William M.

Pamela M.

Pamela M.

Philip M.

Mark B.

Gary L.

Andrew T.

John B.

Philip M.

People with significant control

Annual reports financial information

Company filings

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