Mark Humphrey Limited in London, SW11 3YL

Description

Data updated on: 01-11-2023

The firm referred to as Mark Humphrey was founded on 14th January 2000 as a Private Limited Company. The company's headquarters can be reached at London on B12 Montevetro, 100 Battersea Church Road. In case you have to reach this business by mail, the area code is SW11 3YL. The reg. no. for Mark Humphrey Limited is 03907381. The company's SIC and NACE codes are 71111 and their NACE code stands for Architectural activities. Mark Humphrey Ltd reported its account information for the financial period up to 2022-12-31. Its latest confirmation statement was submitted on 2022-12-16.

As for this particular company, all of director's responsibilities have so far been fulfilled by Mark H. who was assigned to lead the company on 14th January 2000. Since 14th January 2000 Simon H., had fulfilled assigned duties for the following company till the resignation twenty years ago.

Mark H. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-28 983	1 147	1 228	-23 300

Balance Sheet
Current Assets	14 648	41 039	18 762	39 178	49 801	93 720	102 074	88 728	58 633	40 225	9 257	3 760
Net Assets Liabilities										-12 577	-36 838
Cash Bank In Hand	6 788	33 499	9 802	36
Debtors	560	240	4 710	9 142
Net Assets Liabilities Including Pension Asset Liability	-28 983	1 147	1 228	-23 300
Stocks Inventory	7 300	7 300	4 250	30 000
Tangible Fixed Assets	16 042	9 597	1 962	2 756

Capital & Reserves
Called Up Share Capital	110	110	110	110
Profit Loss Account Reserve	-29 093	1 037	1 118	-23 410
Shareholder Funds	-28 983	1 147	1 228	-23 300

Other Financial Data
Average Number Employees During Period							1	1	1	1	1	1
Creditors				64 841	72 867	101 775	94 959	73 693	69 197	53 523	46 095	77 161
Fixed Assets				2 756	1 565	591	170	5	1 441	721
Net Current Assets Liabilities	-41 816	-6 531	-342	-25 663	-23 066	-8 055	7 115	15 035	-10 564	-13 298	-36 838
Total Assets Less Current Liabilities	-25 774	3 066	1 620	-22 908	-21 501	-7 464	7 285	15 040	-9 123	-12 577	-36 838
Creditors Due Within One Year	56 464	47 570	19 104	64 842
Number Shares Allotted		110	110	110
Par Value Share		1	1	1
Provisions For Liabilities Charges	3 209	1 919	392	392
Share Capital Allotted Called Up Paid	110	110	110	110
Tangible Fixed Assets Additions		2 636	1 589	3 306
Tangible Fixed Assets Cost Or Valuation	66 860	69 496	71 085	74 391
Tangible Fixed Assets Depreciation	50 818	59 899	69 123	71 635
Tangible Fixed Assets Depreciation Charged In Period		9 081	9 224	2 512

Company staff

Mark H.

Role: Director

Appointed: 14 January 2000

Latest update: 10 February 2024

People with significant control

Mark H.

Notified on 6 April 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	30 December 2023
Confirmation statement last made up date	16 December 2022

Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Annual Accounts 28 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	28 September 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts 25 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	25 September 2013
Annual Accounts 19 June 2014
Date Approval Accounts	19 June 2014

Mark Humphrey Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark H.

Simon H.

Simon H.

People with significant control

Mark H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

Accountant/Auditor,
2012 - 2013

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

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Mark Humphrey Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark H.

Simon H.

Simon H.

People with significant control

Mark H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

Accountant/Auditor, 2012 - 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

Accountant/Auditor,
2012 - 2013