Mark Broadhead Limited (registration number 05723789) is a private limited company founded on 2006-02-27 in United Kingdom. The company is located at Stanhope House, 9-10 Fore Street, Holsworthy EX22 6DT. Mark Broadhead Limited is operating under Standard Industrial Classification code: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name Mark Broadhead Limited
Number 05723789
Date of Incorporation: 2006-02-27
End of financial year: 31 March
Address: Stanhope House, 9-10 Fore Street, Holsworthy, EX22 6DT
SIC code: 43999 - Other specialised construction activities not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Rachel B. (in the company from 10 April 2012), Mark B. (appointment date: 27 February 2006). 1 secretary is there as well: Rachel B. (appointed on 27 February 2006). The official register indexes 2 persons of significant control, namely: Mark B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Rachel B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 68,920 123,856 121,552 133,157 108,760 84,514 66,501 82,173 106,038 83,478 64,785
Fixed Assets 21,887 21,988 23,324 49,210 76,928 46,888 35,276 29,627 40,979 41,613 47,140
Total Assets Less Current Liabilities 56,618 56,676 43,842 101,908 111,034 37,909 27,403 45,731 85,913 43,083 29,123
Intangible Fixed Assets 5,600 4,200 2,800 1,400 - - - - - - -
Number Shares Allotted - 100 100 100 100 - - - - - -
Shareholder Funds 54,707 54,223 40,643 49,028 35,380 - - - - - -
Tangible Fixed Assets 16,287 17,788 20,524 47,810 76,928 - - - - - -

People with significant control

Mark B.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Rachel B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 22nd, December 2023 | accounts
Free Download (12 pages)