Founded in 2016, Mark Randall Consultancy, classified under reg no. 10410248 is an active company. Currently registered at 27 Heath Drive SM2 5RP, Sutton the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 2 directors, namely Mark R., Petra R.. Of them, Mark R., Petra R. have been with the company the longest, being appointed on 4 October 2016. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 27 Heath Drive |
| Town | Sutton |
| Post code | SM2 5RP |
| Country of origin | United Kingdom |
| Registration Number | 10410248 |
| Date of Incorporation | Tue, 4th Oct 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 04 October 2016
Position: Director
Appointed: 04 October 2016
The register of PSCs that own or control the company is made up of 2 names. As we researched, there is Mark R. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Petra R. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark R.
| Notified on | 4 October 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Petra R.
| Notified on | 4 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Current Assets | 16 072 | 18 334 | 1 826 | 3 422 | 6 707 | 3 690 |
| Net Assets Liabilities | 760 | 6 215 | 102 | 529 | 2 023 | 890 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -780 | -780 | -780 | -780 | -780 | -780 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 17 663 | 14 361 | 3 874 | 5 020 | 7 227 | 5 812 |
| Depreciation Amortisation Expense | 1 044 | |||||
| Fixed Assets | 3 131 | 3 022 | 2 930 | 2 907 | 3 323 | 3 792 |
| Net Current Assets Liabilities | -1 591 | 3 973 | -2 048 | -1 598 | -520 | -2 122 |
| Profit Loss | 10 660 | |||||
| Profit Loss On Ordinary Activities Before Tax | 12 455 | |||||
| Staff Costs Employee Benefits Expense | 5 200 | |||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 1 795 | |||||
| Total Assets Less Current Liabilities | 1 540 | 6 995 | 882 | 1 309 | 2 803 | 1 670 |
| Turnover Revenue | 25 669 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 8th October 2023 filed on: 21st, October 2023 |
confirmation statement | Free Download (3 pages) |
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