Mark One Group Limited is a private limited company that can be found at 16 Purdeys Way, Rochford SS4 1ND. Incorporated on 2020-11-02, this 3-year-old company is run by 3 directors.
Director Alan B., appointed on 02 November 2020. Director Mark N., appointed on 02 November 2020. Director Clive P., appointed on 02 November 2020.
The company is categorised as "activities of construction holding companies" (SIC code: 64203).
The last confirmation statement was filed on 2022-11-01 and the date for the subsequent filing is 2023-11-15. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 16 Purdeys Way |
| Town | Rochford |
| Post code | SS4 1ND |
| Country of origin | United Kingdom |
| Registration Number | 12990676 |
| Date of Incorporation | Mon, 2nd Nov 2020 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 02 November 2020
Position: Director
Appointed: 02 November 2020
Position: Director
Appointed: 02 November 2020
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Mark N. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Clive P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alan B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark N.
| Notified on | 2 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Clive P.
| Notified on | 2 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alan B.
| Notified on | 2 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 5 009 |
| Other | |
| Amounts Owed To Directors | 2 396 890 |
| Amounts Owed To Group Undertakings | 439 443 |
| Creditors | 2 836 333 |
| Investments | 2 831 495 |
| Investments Fixed Assets | 2 831 495 |
| Investments In Group Undertakings | 2 831 495 |
| Net Current Assets Liabilities | -2 831 324 |
| Number Shares Issued Fully Paid | 99 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 171 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/01 filed on: 2nd, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy