General information

Name:

Mark Jarvis Ltd

Office Address:

Ascot House 104 High Street LE1 5YP Leicester

Number: 00797188

Incorporation date: 1964-03-19

End of financial year: 06 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mark Jarvis Limited,registered as Private Limited Company, that is based in Ascot House, 104 High Street in Leicester. The main office's post code is LE1 5YP. This company operates since 1964-03-19. The firm's registered no. is 00797188. The company's principal business activity number is 92000 which stands for Gambling and betting activities. The firm's most recent annual accounts describe the period up to 2023-01-06 and the latest confirmation statement was submitted on 2023-03-28.

The data obtained regarding this specific company's management shows us that there are three directors: Paul G., Andrew G. and Ronald H. who became members of the Management Board on 2018-07-18, 1992-07-04. To help the directors in their tasks, the limited company has been utilizing the skills of Andrew G. as a secretary.

Paul G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Andrew G.

Role: Secretary

Latest update: 29 December 2023

Paul G.

Role: Director

Appointed: 18 July 2018

Latest update: 29 December 2023

Andrew G.

Role: Director

Appointed: 04 July 1992

Latest update: 29 December 2023

Ronald H.

Role: Director

Appointed: 04 July 1992

Latest update: 29 December 2023

People with significant control

Paul G.
Notified on 23 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ronald H.
Notified on 6 April 2016
Ceased on 17 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 06 October 2024
Account last made up date 06 January 2023
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Friday 6th January 2023 (AA)
filed on: 7th, October 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 92000 : Gambling and betting activities
60
Company Age

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