ADMARK GROUP LIMITED
ADMARK GROUP LIMITED is an active private limited company, incorporated on 16 January 2017. The nature of the business is Activities of head offices. The company's registered office is on Crossbrook Street, Waltham Cross. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ADMARK GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10564016 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 16/01/2017 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 128-130 CROSSBROOK STREET |
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| Address Line 2 | CHESHUNT |
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| Post Town | WALTHAM CROSS |
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| County | HERTFORDSHIRE |
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| Country | UNITED KINGDOM |
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| Postcode | EN8 8JH |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 31/01/2025 |
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| Last Made Up Date | 17/01/2024 |
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Return
| Next Due Date | 13/02/2018 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
ADMARK GROUP LIMITED
Directors
(The company's officers)
MR GORDON BRODIE
(~63 year old British national)
LEYTONSTONE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/01/2017
MR JONATHAN DAVID MANSTON
(~51 year old British national)
LEYTONSTONE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/01/2017
MR LEE RICHARD MANSTON
(~54 year old British national)
LEYTONSTONE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/01/2017
LEE RICHARD MANSTON
LEYTONSTONE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA, UNITED KINGDOM
Appointed on 16/01/2017
LISA MANSTON
LEYTONSTONE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA, UNITED KINGDOM
Appointed on 16/01/2017
Shareholders
(Persons of Significant Control)
Mr Lee Richard Manston
(~54 year old British national)
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/01/2017
Mr Jonathan David Manston
(~51 year old British national)
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/01/2017
Mrs Lisa Manston
(~51 year old British national)
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/01/2017
Connections
(Shared officers)
ADMARK HOLDINGS LIMITED
- MR GORDON BRODIE
- MR JONATHAN DAVID MANSTON
ADMARK HRS LLP
- MR GORDON BRODIE
- MR JONATHAN DAVID MANSTON
ADMARK LIMITED
- MR GORDON BRODIE
- MR JONATHAN DAVID MANSTON
MAPLELEAF HOUSE MANAGEMENT LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ADMARK GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, EN8 8JH.
Map of ADMARK GROUP LIMITED at local scale
Map of ADMARK GROUP LIMITED at district scale
