General information

Name:

Mark Render Ltd

Office Address:

32 Byron Hill Road HA2 0HY Harrow On The Hill

Number: 04942203

Incorporation date: 2003-10-23

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mark Render came into being in 2003 as a company enlisted under no 04942203, located at HA2 0HY Harrow On The Hill at 32 Byron Hill Road. This company has been in business for twenty one years and its official state is active. The firm's principal business activity number is 71129 - Other engineering activities. 2022-10-31 is the last time the accounts were reported.

Since 2003-10-23, this specific limited company has only been overseen by an individual director: Mark R. who has been controlling it for twenty one years. What is more, the managing director's responsibilities are constantly supported by a secretary - Clare S., who was chosen by this limited company on 2003-10-23.

Mark R. 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.

Financial data based on annual reports

Company staff

Clare S.

Role: Secretary

Appointed: 23 October 2003

Latest update: 23 January 2024

Mark R.

Role: Director

Appointed: 23 October 2003

Latest update: 23 January 2024

People with significant control

Mark R.
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 06 November 2023
Confirmation statement last made up date 23 October 2022
Annual Accounts 22 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 22 July 2013
Annual Accounts 27 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 27 July 2014
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 20 July 2015
Annual Accounts 13 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 13 July 2016
Annual Accounts 26 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 26 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
End Date For Period Covered By Report 2017-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/10/31 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
20
Company Age

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