MARK ONE GROUP LIMITED
MARK ONE GROUP LIMITED is an active private limited company, incorporated on 2 November 2020. The nature of the business is Activities of construction holding companies. The company's registered office is on Purdeys Way, Rochford. 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: Group. MARK ONE GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12990676 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 02/11/2020 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 16 PURDEYS WAY |
|---|---|
| Post Town | ROCHFORD |
| County | ESSEX |
| Country | UNITED KINGDOM |
| Postcode | SS4 1ND |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 15/11/2024 |
|---|---|
| Last Made Up Date | 01/11/2023 |
Return
| Next Due Date | 30/11/2021 |
|---|---|
| Last Made Up Date | Not available |
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)
Company Name History
Directors
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Shareholders
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Connections
- MR MARK TERRY NEWELL
- MR CLIVE LEWIS POTTER
MARK ONE GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, SS4 1ND.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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