Mark Andrew Limited (reg no 07464636) is a private limited company established on 2010-12-09. The firm was registered at Lowin House, Tregolls Road, Truro TR1 2NA. Mark Andrew Limited is operating under SIC: 1610 which means "support activities for crop production".
Company details
| Name | Mark Andrew Limited |
| Number | 07464636 |
| Date of Incorporation: | 2010-12-09 |
| End of financial year: | 31 January |
| Address: | Lowin House, Tregolls Road, Truro, TR1 2NA |
| SIC code: |
1610 - Support activities for crop production |
As for the 2 directors that can be found in this company, we can name: Mark A. (in the company from 09 December 2010), Renate A. (appointment date: 09 December 2010). 1 secretary is present as well: Renate A. (appointed on 09 December 2010). The Companies House reports 2 persons of significant control, namely: Renate A. owns 1/2 or less of shares, 1/2 or less of voting rights, Mark A. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Current Assets | 731,055 | 834,845 | 916,293 | 927,529 | 1,078,194 | 1,200,388 | 1,297,844 | 1,302,703 |
| Fixed Assets | 1,273,358 | 1,362,690 | 2,181,222 | 2,210,741 | 2,234,326 | 2,388,823 | 2,700,602 | - |
| Total Assets Less Current Liabilities | 658,898 | 764,322 | 1,564,638 | 1,585,027 | 1,921,068 | 2,139,410 | 2,398,410 | 2,334,630 |
| Intangible Fixed Assets | 45,516 | 37,930 | - | - | - | - | - | - |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 227,385 | 294,955 | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,227,842 | 1,324,760 | - | - | - | - | - | - |
People with significant control
Renate A.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark A.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 9th December 2023 filed on: 18th, December 2023 | confirmation statement |
Free Download
(3 pages)
|
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