Mark Thomas Properties Ltd. net worth, address, company information. Free

Company search

Mark Thomas Properties Ltd (registration number 06495480) is a private limited company incorporated on 2008-02-06 originating in Wales. The enterprise is situated at Compare House Charter Court, Phoenix Way, Swansea SA7 9FS. Having undergone a change in 2021-03-26, the previous name the company used was M & G Thomas Limited. Mark Thomas Properties Ltd operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Mark Thomas Properties Ltd
Number	06495480
Date of Incorporation:	6th February 2008
End of financial year:	27 June
Address:	Compare House Charter Court, Phoenix Way, Swansea, SA7 9FS
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in this company, we can name: Mark T. (in the company from 06 February 2008). 1 secretary is also there: Mark T. (appointed on 06 February 2008). The official register lists 1 person of significant control - Mark T., the only person in the company who has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-29	2017-06-28	2018-06-27	2019-06-27	2020-06-27	2021-06-27	2022-06-27	2023-06-27
Current Assets	15,746	8,327	44,155	8,310	24,426	8,699	1,600	3,094	2,145	2,042	51,793	39,008	12,862
Fixed Assets	50	50	50	50	50	304,714	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	1,836	-5,356	1,429	-3,353	697	13,777	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	-	304,714	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,836	-5,356	1,429	-3,353	697	297,871	166,801	156,420	144,135	227,894	257,811	232,082	201,083

People with significant control

Mark T.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/06/27 filed on: 27th, March 2023 \| accounts	Free Download (10 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/06/27 filed on: 27th, March 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/27 filed on: 25th, March 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/27 filed on: 27th, June 2021 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/03/26 filed on: 26th, March 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Total exemption full accounts record for the accounting period up to 2019/06/27 filed on: 27th, March 2020 \| accounts	Free Download (11 pages)
(CH01) On 2020/02/05 director's details were changed filed on: 17th, February 2020 \| officers	Free Download (2 pages)
(CH03) On 2020/02/05 secretary's details were changed filed on: 17th, February 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/27 filed on: 15th, May 2019 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened to 2018/06/27 filed on: 25th, March 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/28 filed on: 25th, September 2018 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to 2017/06/28 filed on: 26th, March 2018 \| accounts	Free Download (1 page)
(TM01) 2017/10/11 - the day director's appointment was terminated filed on: 11th, October 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/06/29 filed on: 28th, July 2017 \| accounts	Free Download
(AA01) Previous accounting period shortened to 2016/06/29 filed on: 28th, March 2017 \| accounts	Free Download (1 page)
(AD01) Address change date: 2016/08/24. New Address: Compare House Charter Court Phoenix Way Swansea SA7 9FS. Previous address: Herbert House Charter Court Swansea Enterprise Park Swansea SA7 9FS Wales filed on: 24th, August 2016 \| address	Free Download (1 page)
(AD01) Address change date: 2016/05/19. New Address: Herbert House Charter Court Swansea Enterprise Park Swansea SA7 9FS. Previous address: 12 Axis Court Mallard Way, Riverside Business Park Swansea Vale Swansea SA7 0AJ filed on: 19th, May 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2016/02/06 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 4th, December 2015 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 31st, March 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2015/02/06 with full list of members filed on: 18th, February 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/02/18 capital
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 31st, March 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2014/02/06 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/03/05 capital
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 28th, March 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2013/02/06 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 29th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/02/06 with full list of members filed on: 27th, February 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/02/06 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/06/30 filed on: 22nd, October 2010 \| accounts	Free Download (8 pages)
(AD01) Change of registered office on 2010/07/22 from 2 Vivian Court New Mill Court Pheonix Way Swansea SA7 9FG United Kingdom filed on: 22nd, July 2010 \| address	Free Download (1 page)
(AD01) Change of registered office on 2010/07/22 from 12 Access Court Mallard Way, Riverside Business Park Swansea Vale Swansea SA7 0AJ United Kingdom filed on: 22nd, July 2010 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/06/30 filed on: 27th, February 2010 \| accounts	Free Download (4 pages)
(CH01) On 2010/02/25 director's details were changed filed on: 25th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/02/25 director's details were changed filed on: 25th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/02/06 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2010/02/11 from 3 New Mill Court, Phoenix Way Enterprise Park Llansamlet Swansea SA7 9FG filed on: 11th, February 2010 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/04/2009 to 30/06/2009 alignment with parent or subsidiary filed on: 2nd, April 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 2009/02/24 with shareholders record filed on: 24th, February 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 28/02/09 to 30/04/09 filed on: 21st, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/09 to 30/04/09 filed on: 21st, February 2008 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2008/02/06. Value of each share 1 £, total number of shares: 100. filed on: 21st, February 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2008/02/06. Value of each share 1 £, total number of shares: 100. filed on: 21st, February 2008 \| capital	Free Download (2 pages)
(288a) On 2008/02/21 New director appointed filed on: 21st, February 2008 \| officers	Free Download (2 pages)
(288a) On 2008/02/21 New director appointed filed on: 21st, February 2008 \| officers	Free Download (2 pages)
(288a) On 2008/02/21 New secretary appointed;new director appointed filed on: 21st, February 2008 \| officers	Free Download (2 pages)
(288a) On 2008/02/21 New secretary appointed;new director appointed filed on: 21st, February 2008 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 6th, February 2008 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 6th, February 2008 \| incorporation	Free Download (12 pages)
(288b) On 2008/02/06 Director resigned filed on: 6th, February 2008 \| officers	Free Download (1 page)
(288b) On 2008/02/06 Secretary resigned filed on: 6th, February 2008 \| officers	Free Download (1 page)
(288b) On 2008/02/06 Director resigned filed on: 6th, February 2008 \| officers	Free Download (1 page)
(288b) On 2008/02/06 Secretary resigned filed on: 6th, February 2008 \| officers	Free Download (1 page)

Companies nearby
Heat Pump Services Ltd [0.00 mile]
Compare Life Insurance Ltd [0.00 mile]
R W K Lewis Limited [0.03 mile]
Finchlake Property Management Limited [0.06 mile]


Oyster Bay Systems Limited [0.00 mile]
Compare Properties Ltd [0.00 mile]
Profile Data Services Ltd [0.04 mile]
Flowlong Limited [0.06 mile]