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Mark Mitchener Limited ROSE HILL

Founded in 2002, Mark Mitchener, classified under reg no. 04618298 is an active company. Currently registered at 53 The Market SM1 3HE, Rose Hill the company has been in the business for 22 years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023. Since 21st January 2003 Mark Mitchener Limited is no longer carrying the name Alphabet U.k.

The firm has one director. Mark M., appointed on 21 January 2003. There are currently no secretaries appointed. As of 20 April 2024, there was 1 ex secretary - Claire M.. There were no ex directors.

Mark Mitchener Limited Address / Contact

Office Address 53 The Market
Town Rose Hill
Post code SM1 3HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04618298
Date of Incorporation Mon, 16th Dec 2002
Industry Other service activities not elsewhere classified
End of financial Year 31st January
Company age 22 years old
Account next due date Thu, 31st Oct 2024 (194 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Mark M.

Position: Director

Appointed: 21 January 2003

Claire M.

Position: Secretary

Appointed: 21 January 2003

Resigned: 24 February 2011

Sutton Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 16 December 2002

Resigned: 31 January 2003

Sutton Formation Services Limited

Position: Corporate Director

Appointed: 16 December 2002

Resigned: 31 January 2003

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Mark M. This PSC and has 75,01-100% shares.

Mark M.

Notified on 1 December 2016
Nature of control: 75,01-100% shares

Company previous names

Alphabet U.k January 21, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth-17 327-21 781       
Balance Sheet
Cash Bank On Hand 1 4641 546      
Current Assets3 3161 4641 5469203 1633 2874 9394 3971 998
Net Assets Liabilities -21 781-23 183-24 894-24 425-22 897-22 404-24 364-23 430
Cash Bank In Hand3 3161 464       
Net Assets Liabilities Including Pension Asset Liability-17 327-21 781       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-17 427-21 881       
Shareholder Funds-17 327-21 781       
Other
Accrued Liabilities Deferred Income 525525      
Average Number Employees During Period     1111
Creditors 23 24524 72925 81427 58826 18427 34328 76125 428
Net Current Assets Liabilities-17 327-21 781-23 183-24 894-24 425-22 897-22 404-24 364-23 430
Other Creditors 22 72024 204      
Total Assets Less Current Liabilities-17 327-21 781-23 183-24 894-24 425-22 897-22 404-24 364-23 430
Creditors Due Within One Year20 64323 245       
Number Shares Allotted100100       
Par Value Share11       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Micro company accounts made up to 31st January 2023
filed on: 6th, August 2023 		Free Download (8 pages)

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