Mark Property Group Limited LIVERPOOL


Founded in 2016, Mark Property Group, classified under reg no. 09958765 is an active company. Currently registered at 39 Allerton Rd L25 7RE, Liverpool the company has been in the business for eight years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.

The firm has 2 directors, namely Maria M., Keith M.. Of them, Keith M. has been with the company the longest, being appointed on 19 January 2016 and Maria M. has been with the company for the least time - from 1 February 2023. As of 29 March 2024, there was 1 ex director - Maria M.. There were no ex secretaries.

Mark Property Group Limited Address / Contact

Office Address 39 Allerton Rd
Town Liverpool
Post code L25 7RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09958765
Date of Incorporation Tue, 19th Jan 2016
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 31st January
Company age 8 years old
Account next due date Thu, 31st Oct 2024 (216 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Maria M.

Position: Director

Appointed: 01 February 2023

Keith M.

Position: Director

Appointed: 19 January 2016

Maria M.

Position: Director

Appointed: 19 January 2016

Resigned: 06 July 2020

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Maria M. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Keith M. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Maria M.

Notified on 28 September 2023
Nature of control: 25-50% shares

Keith M.

Notified on 31 August 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-31
Net Worth262     
Balance Sheet
Cash Bank On Hand1 233724  26 5484 810
Current Assets1 2337241 1371 17526 548 
Net Assets Liabilities26213 57614 66616 35431 71755 289
Property Plant Equipment50 67550 450  66 63981 016
Net Assets Liabilities Including Pension Asset Liability262     
Reserves/Capital
Shareholder Funds262     
Other
Accumulated Depreciation Impairment Property Plant Equipment225450  8993 436
Bank Borrowings31 10330 123    
Bank Overdrafts1 6651 665    
Corporation Tax Payable2 7713 209    
Creditors20 54331 78831 78831 788144 538253 823
Fixed Assets50 67550 45050 22550 001170 224400 277
Increase From Depreciation Charge For Year Property Plant Equipment 225   2 537
Net Current Assets Liabilities-19 310-5 086-3 771-1 8596 031-88 433
Other Creditors15 5672 180  87 75087 750
Property Plant Equipment Gross Cost50 90050 900  67 53884 452
Total Assets Less Current Liabilities31 36545 36446 45442 282176 255311 844
Trade Creditors Trade Payables540420   1 423
Additions Other Than Through Business Combinations Investment Property Fair Value Model     215 676
Bank Borrowings Overdrafts    56 788166 073
Investment Property    103 585319 261
Investment Property Fair Value Model    103 585319 261
Other Taxation Social Security Payable    3 2861 608
Provisions For Liabilities Balance Sheet Subtotal     2 732
Total Additions Including From Business Combinations Property Plant Equipment     16 914
Creditors Due After One Year31 103     
Creditors Due Within One Year20 543     

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Change to a person with significant control 15th November 2023
filed on: 15th, November 2023
Free Download (2 pages)

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