Mark Group Corporate Solutions Limited. net worth, address, company information. Free

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Mark Group Corporate Solutions Limited (reg no 07312390) is a private limited company legally formed on 2010-07-13 in Wales. The company was registered at 15Th Floor, Brunel House, 2 Fitzalan Road, Cardiff CF24 0EB. Changed on 2017-09-05, the previous name the company utilized was Telmark Communications Ltd. Mark Group Corporate Solutions Limited is operating under Standard Industrial Classification code: 61900 - "other telecommunications activities", Standard Industrial Classification code: 61100 - "wired telecommunications activities", Standard Industrial Classification code: 61200 - "wireless telecommunications activities".

Company details

Name	Mark Group Corporate Solutions Limited
Number	07312390
Date of Incorporation:	2010/07/13
End of financial year:	31 July
Address:	15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB
SIC code:	61900 - Other telecommunications activities 61100 - Wired telecommunications activities 61200 - Wireless telecommunications activities

As for the 1 managing director that can be found in this enterprise, we can name: Mark H. (in the company from 13 July 2010). The Companies House lists 1 person of significant control - Mark H., the single professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	2	424	8,119	7,133	875	11,540	4,548	4,806	26,224	35,775	21,346	28,401	40,463
Fixed Assets	-	-	-	-	1,940	1,581	1,673	1,339	1,494	2,355	2,002	1,643	1,881
Total Assets Less Current Liabilities	-	-	-	-20,110	-26,394	-16,904	-19,014	22,484	30,031	19,427	22,001	5,002	9,122
Number Shares Allotted	-	1	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-	-	-	-	-27,219	-31,765	-31,398	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	1,871	1,940	-	-	-	-	-	-	-	-

People with significant control

Mark H.

13 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, October 2023 \| gazette	Free Download (1 page)

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(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, October 2023 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 3rd, October 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 13th Jul 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 27th, April 2023 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, October 2022 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 4th, October 2022 \| gazette	Free Download
(CS01) Confirmation statement with no updates Wed, 13th Jul 2022 filed on: 28th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 29th, April 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 13th Jul 2021 filed on: 8th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 30th, April 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 13th Jul 2020 filed on: 3rd, August 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 31st, July 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 13th Jul 2019 filed on: 22nd, August 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Thu, 22nd Aug 2019. New Address: 15th Floor, Brunel House 2 Fitzalan Road Cardiff CF24 0EB. Previous address: 1st 7-5 Museum Place Cardiff CF10 3BD filed on: 22nd, August 2019 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 9th, April 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 13th Jul 2018 filed on: 15th, September 2018 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 30th, April 2018 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 5th Sep 2017 filed on: 5th, September 2017 \| resolution	Free Download (3 pages)
(TM02) Tue, 8th Aug 2017 - the day secretary's appointment was terminated filed on: 19th, August 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 13th Jul 2017 filed on: 19th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jul 2016 filed on: 18th, May 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 13th Jul 2016 filed on: 25th, July 2016 \| confirmation statement	Free Download (5 pages)
(CH03) On Sun, 1st May 2016 secretary's details were changed filed on: 2nd, May 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 28th, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 13th Jul 2015 with full list of members filed on: 25th, August 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 25th Aug 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 30th, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 13th Jul 2014 with full list of members filed on: 11th, September 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 11th Sep 2014: 1.00 GBP capital
(AD01) Address change date: Thu, 11th Sep 2014. New Address: 1St 7-5 Museum Place Cardiff CF10 3BD. Previous address: Ground Floor 16 Museum Place Cardiff CF10 3BH Wales filed on: 11th, September 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 31st, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 13th Jul 2013 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 15th Jul 2013: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 6th, May 2013 \| accounts	Free Download (3 pages)
(TM02) Mon, 13th Aug 2012 - the day secretary's appointment was terminated filed on: 13th, August 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 13th Jul 2012 with full list of members filed on: 13th, August 2012 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Mon, 13th Aug 2012. Old Address: 39 Alderny House Ferry Court Prospect Place Cardiff South Wales CF11 0JT Wales filed on: 13th, August 2012 \| address	Free Download (1 page)
(AP03) New secretary appointment on Mon, 13th Aug 2012 filed on: 13th, August 2012 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 18th, March 2012 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed telesis telecoms LIMITEDcertificate issued on 07/02/12 filed on: 7th, February 2012 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RES15) Resolution on Mon, 6th Feb 2012 to change company name change of name
(AD01) Company moved to new address on Wed, 4th Jan 2012. Old Address: 28 Enterprise House 127 Bute Street Cardiff Bay Cardiff South Glamorgan CF10 5LE United Kingdom filed on: 4th, January 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 13th Jul 2011 with full list of members filed on: 10th, August 2011 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Fri, 8th Apr 2011. Old Address: 39 Alderny House Cardiff Bay Cardiff CF11 0JT Wales filed on: 8th, April 2011 \| address	Free Download (1 page)
(CERTNM) Company name changed finest fones LTDcertificate issued on 12/01/11 filed on: 12th, January 2011 \| change of name	Free Download (3 pages)
(RES15) Resolution on Tue, 11th Jan 2011 to change company name change of name
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 13th, July 2010 \| incorporation	Free Download (7 pages)

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