General information

Name:

Mark Ryan Ltd

Office Address:

27 Constable Drive Wellingborough NN8 4UX Northamptonshire

Number: 04262947

Incorporation date: 2001-08-01

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mark Ryan Limited, a Private Limited Company, that is registered in 27 Constable Drive, Wellingborough, Northamptonshire. The head office's postal code is NN8 4UX. The firm was formed in 2001. The Companies House Reg No. is 04262947. The company's SIC and NACE codes are 62020 which means Information technology consultancy activities. Mark Ryan Ltd released its latest accounts for the financial period up to Wed, 31st Aug 2022. The most recent confirmation statement was submitted on Tue, 1st Aug 2023.

As for this company, the full scope of director's obligations have so far been executed by Mark R. who was appointed twenty three years ago. In order to help the directors in their tasks, the abovementioned company has been utilizing the skillset of Harriet D. as a secretary since the appointment on August 6, 2001.

Mark R. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Harriet D.

Role: Secretary

Appointed: 06 August 2001

Latest update: 27 January 2024

Mark R.

Role: Director

Appointed: 01 August 2001

Latest update: 27 January 2024

People with significant control

Mark R.
Notified on 1 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 27 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 27 May 2013
Annual Accounts 21 July 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 21 July 2014
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 28 May 2015
Annual Accounts 1 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 1 May 2016
Annual Accounts 15 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 15 May 2017
Annual Accounts 28 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 28 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2022/08/31 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
22
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