Mark Carr & Co Limited (reg no 05437182) is a private limited company legally formed on 2005-04-27 in England. The business is located at Tower House, Lucy Tower Street, Lincoln LN1 1XW. Mark Carr & Co Limited is operating under Standard Industrial Classification code: 69201 - "accounting and auditing activities".

Company details

Name Mark Carr & Co Limited
Number 05437182
Date of Incorporation: Wed, 27th Apr 2005
End of financial year: 30 June
Address: Tower House, Lucy Tower Street, Lincoln, LN1 1XW
SIC code: 69201 - Accounting and auditing activities

As for the 11 directors that can be found in this particular enterprise, we can name: Peter G. (in the company from 01 July 2020), James H. (appointment date: 28 May 2019), Andrew M. (appointed on 02 May 2018). The Companies House lists 4 persons of significant control, namely: Streets Isa Ltd can be found at Lucy Tower Street, LN1 1XW Lincoln. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sms Corporate Partner Limited can be found at Lucy Tower Street, LN1 1XW Lincoln. The corporate PSC has 1/2 or less of shares,. Paul T. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 76,486 71,402 75,437 87,542 88,427 73,413 123,419 153,183 253,068 226,075 302,963
Fixed Assets 118,054 110,400 100,131 90,337 84,760 75,692 57,698 40,248 4,927 2,401 -
Total Assets Less Current Liabilities 56,937 39,346 50,897 36,149 95,837 114,355 109,934 116,065 21,827 231 119,166
Intangible Fixed Assets 111,180 102,809 94,438 86,067 77,696 - - - - - -
Number Shares Allotted - 1 1 1 1 - - - - - -
Tangible Fixed Assets 6,874 7,591 5,693 4,270 7,064 - - - - - -

People with significant control

Streets Isa Ltd
2 April 2018
Address Tower House Lucy Tower Street, Lincoln, LN1 1XW, England
Legal authority Company Law
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 7525045
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sms Corporate Partner Limited
20 April 2020 - 20 April 2020
Address Tower House Lucy Tower Street, Lincoln, LN1 1XW, England
Legal authority Company Law
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 06950010
Nature of control: 25-50% shares
Paul T.
2 April 2018 - 2 April 2018
Nature of control: 25-50% shares
Mark C.
6 April 2016 - 29 March 2018
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 31st, March 2024 | accounts
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