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 Number05398813
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1RYCROFT, SCHOOL ROAD
Address Line 2BROUGHTON
Post TownHUNTINGDON
CountyCAMBS
PostcodePE28 3AT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date02/10/2024
Last Made Up Date18/09/2023

Return

Next Due Date16/04/2017
Last Made Up Date19/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
AW HELME LTD
  • MRS KATHRYN ELLEN RAY
CJ KITCHENS LTD
  • MR MARK JOHN RAY
  • MRS KATHRYN ELLEN RAY
HILLBERRY CABINETS LTD
  • MR MARK JOHN RAY
HOME VETERINARY SERVICES LIMITED
  • MR MARK JOHN RAY
KATHY RAY LTD
  • MRS KATHRYN ELLEN RAY
  • MR MARK JOHN RAY
LIVERMORE CONSULTANCY LTD
  • MR MARK JOHN RAY
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 local scale
Map of MARK RAY LTD at district scale
Map of MARK RAY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)