Mark One Automotive Limited

General information

Name:

Mark One Automotive Ltd

Office Address:

16a Shelah Road Halesowen B63 3PG West Midlands

Number: 03294718

Incorporation date: 1996-12-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Mark One Automotive Limited business has been offering its services for twenty eight years, having launched in 1996. Started with registration number 03294718, Mark One Automotive is a Private Limited Company located in 16a Shelah Road, West Midlands B63 3PG. This business's SIC and NACE codes are 33170 and has the NACE code: Repair and maintenance of other transport equipment n.e.c.. Mark One Automotive Ltd released its latest accounts for the financial period up to 2022-03-31. The firm's most recent confirmation statement was released on 2022-12-19.

Mark N. and Terence M. are the enterprise's directors and have been doing everything they can to help the company for twenty one years. Furthermore, the managing director's responsibilities are helped with by a secretary - Cheryl N., who was chosen by the following business twenty five years ago.

Mark N. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Mark N.

Role: Director

Appointed: 01 December 2003

Latest update: 25 April 2024

Cheryl N.

Role: Secretary

Appointed: 23 September 1999

Latest update: 25 April 2024

Terence M.

Role: Director

Appointed: 19 December 1996

Latest update: 25 April 2024

People with significant control

Mark N.
Notified on 1 November 2019
Nature of control:
over 3/4 of shares
Terence M.
Notified on 1 July 2016
Ceased on 1 November 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (11 pages)

Search other companies

Services (by SIC Code)

  • 33170 : Repair and maintenance of other transport equipment n.e.c.
27
Company Age

Similar companies nearby

Closest companies