General information

Name:

Mark Phillips Ltd

Office Address:

The Pavilions 69-71 Macrae Road Pill BS20 0DD Bristol

Number: 06713692

Incorporation date: 2008-10-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mark Phillips began its operations in the year 2008 as a Private Limited Company with reg. no. 06713692. This particular business has been active for 16 years and the present status is active. This company's registered office is located in Bristol at The Pavilions 69-71 Macrae Road. You could also find the firm using its zip code of BS20 0DD. The company's declared SIC number is 82990: Other business support service activities not elsewhere classified. Mark Phillips Ltd released its account information for the financial year up to 2021-10-31. The firm's most recent annual confirmation statement was submitted on 2023-02-07.

Due to the following firm's constant growth, it was imperative to choose more executives: Anthony C. and Neil G. who have been participating in joint efforts since 2022-09-30 to fulfil their statutory duties for the following company. Additionally, the managing director's tasks are constantly supported by a secretary - Thomas C., who was chosen by this company in 2022.

Financial data based on annual reports

Company staff

Anthony C.

Role: Director

Appointed: 30 September 2022

Latest update: 14 March 2024

Neil G.

Role: Director

Appointed: 30 September 2022

Latest update: 14 March 2024

Thomas C.

Role: Secretary

Appointed: 30 September 2022

Latest update: 14 March 2024

People with significant control

The companies with significant control over this firm are as follows: Clifton Asset Management Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at 69-71 Macrae Road, Pill, BS20 0DD and was registered as a PSC under the reg no 07206291.

Clifton Asset Management Plc
Address: The Pavilions 69-71 Macrae Road, Pill, Bristol, BS20 0DD, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07206291
Notified on 30 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark P.
Notified on 2 May 2016
Ceased on 30 September 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 October 2021
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts 24 January 2018
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 24 January 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 28th, April 2023
incorporation
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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