MARK RAY LTD
MARK RAY LTD is an active private limited company, incorporated on 19 March 2005. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on School Road, Huntingdon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. MARK RAY LTD has two previous names, the most recent of which was MARK BADCOCK BUILDERS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05398813 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/03/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RYCROFT, SCHOOL ROAD |
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Address Line 2 | BROUGHTON |
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Post Town | HUNTINGDON |
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County | CAMBS |
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Postcode | PE28 3AT |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 02/10/2024 |
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Last Made Up Date | 18/09/2023 |
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Return
Next Due Date | 16/04/2017 |
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Last Made Up Date | 19/03/2016 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 29/01/2013 onwards:
MARK RAY LTD
From 31/03/2005 to 29/01/2013:
MARK BADCOCK BUILDERS LTD
Prior to 31/03/2005:
MARK BANGKOK BUILDERS LTD
Directors
(The company's officers)
MR MARK JOHN RAY
(~57 year old British national)
RYCROFT SCHOOL ROAD, BROUGHTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 3AT
- Current Director
- Gives occupation as CERTIFIED CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 21/03/2005
MRS KATHRYN ELLEN RAY
(~61 year old British national)
RYCROFT, SCHOOL ROAD, BROUGHTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 3AT
- Current Secretary
- Usually resident in ENGLAND
Appointed on 21/03/2005
Shareholders
(Persons of Significant Control)
Mr Mark John Ray
(~57 year old British national)
Rycroft, School Road, Broughton, Huntingdon, Cambs, PE28 3AT
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS KATHRYN ELLEN RAY
- MR MARK JOHN RAY
HOME VETERINARY SERVICES LIMITED
KATHY RAY LTD
- MRS KATHRYN ELLEN RAY
- MR MARK JOHN RAY
LIVERMORE CONSULTANCY LTD
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)
MARK RAY LTD: Maps
Maps show the location of the postcode of the registered office, PE28 3AT.
Map of MARK RAY LTD at local scale
Map of MARK RAY LTD at district scale
More Companies in PE28 3AT
Other companies with registered offices in PE28 3AT:
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)