Mark & Co Consultancy Limited

General information

Name:

Mark & Co Consultancy Ltd

Office Address:

The Cottage 2 Norman Way N14 6NA London

Number: 04843556

Incorporation date: 2003-07-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mark & Co Consultancy Limited can be found at London at The Cottage. Anyone can look up the firm by referencing its zip code - N14 6NA. Mark & Consultancy's launching dates back to 2003. This enterprise is registered under the number 04843556 and its current status is active. The firm now known as Mark & Co Consultancy Limited was known as Mark & (solicitors) up till Wed, 20th Dec 2017 then the business name was replaced. The firm's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. Mark & Co Consultancy Ltd released its account information for the period that ended on October 31, 2022. The most recent annual confirmation statement was released on December 28, 2022.

There is a single director at present overseeing this firm, specifically Mark P. who's been carrying out the director's tasks for 21 years. That firm had been directed by Evanthia P. till Thu, 20th Sep 2012. What is more another director, specifically Theodore P. gave up the position fifteen years ago. In order to provide support to the directors, this particular firm has been utilizing the skills of Mark P. as a secretary since the appointment on Thu, 28th Dec 2017.

  • Previous company's names
  • Mark & Co Consultancy Limited 2017-12-20
  • Mark & Co (solicitors) Limited 2003-07-24

Financial data based on annual reports

Company staff

Mark P.

Role: Secretary

Appointed: 28 December 2017

Latest update: 8 April 2024

Mark P.

Role: Director

Appointed: 24 July 2003

Latest update: 8 April 2024

People with significant control

Mark P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mark P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 11 January 2024
Confirmation statement last made up date 28 December 2022
Annual Accounts 17 July 2014
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 17 July 2014
Annual Accounts 7 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 7 July 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 28 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Mon, 31st Oct 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

452 Green Lanes

Post code:

N13 5XD

City / Town:

London

HQ address,
2014

Address:

452 Green Lanes

Post code:

N13 5XD

City / Town:

London

Accountant/Auditor,
2013

Name:

Harford Michaels Kaye Limited

Address:

250 Hendon Way

Post code:

NW4 3NL

City / Town:

London

Accountant/Auditor,
2014

Name:

Harford Michaels Kaye Limited

Address:

250 Hendon Way

Post code:

NW4 3NL

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
20
Company Age

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