MARK DEARY LIMITED

MARK DEARY LIMITED is an active private limited company, incorporated on 14 April 2008. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Torwood Close, Coventry. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. MARK DEARY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1&2 MERCIA VILLAGE
Address Line 2	TORWOOD CLOSE WESTWOOD BUSINESS PARK
Post Town	COVENTRY
Postcode	CV4 8HX

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/04/2024
Last Made Up Date	14/04/2023

Return

Next Due Date	12/05/2017
Last Made Up Date	14/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

MARK DEARY LIMITED

Directors

(The company's officers)

MR MARK ANDREW DEARY

(~53 year old British national)

2 DE MONTFORT ROAD, KENILWORTH, WARWICKSHIRE, CV8 1DF

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 14/04/2008

VICTORIA DEARY

(~53 year old British national)

2 DE MONTFORT ROAD, KENILWORTH, WARWICKSHIRE, CV8 1DF, UNITED KINGDOM

Current Secretary

Appointed on 14/04/2008

Shareholders

(Persons of Significant Control)

Victoria Deary

(~53 year old British national)

2, De Montford Road, Kenilworth, Warwickshire, CV8 1DF, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/04/2016

Mr Mark Andrew Deary

(~53 year old British national)

2, De Montford Road, Kenilworth, Warwickshire, CV8 1DF, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/04/2016

Source: Companies House

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)