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MARK SMITH & CO. LIMITED

MARK SMITH & CO. LIMITED is an active private limited company, incorporated on 3 September 1998. The nature of the business includes Sale of other motor vehicles and one other classification. The company's registered office is on Langford Lane, Kidlington. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. MARK SMITH & CO. LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.

Company Information

Company Number03626236
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/09/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1C9 GLYME COURT, OXFORD OFFICE VILLAGE
Address Line 2LANGFORD LANE
Post TownKIDLINGTON
CountyOXFORD
CountryENGLAND
PostcodeOX5 1LQ

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/08/2024
Last Made Up Date13/08/2023

Return

Next Due Date10/09/2016
Last Made Up Date13/08/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

45190 - Sale of other motor vehicles
45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:
MARK SMITH & CO. LIMITED

Directors

(The company's officers)
MR MARTIN JAMES STEWART
(~67 year old British national)
UNIT 2A WEDGWOOD ROAD, BICESTER, OXFORDSHIRE, OX26 4UL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/08/2010
THE MGROUP SECRETARIAL SERVICES LIMITED
(British national)
CRANBROOK HOUSE 287-291, BANBURY ROAD SUMMERTOWN, OXFORD, OX2 7JQ, ENGLAND
  • Current Secretary
Appointed on 31/08/2010

Shareholders

(Persons of Significant Control)
Mr Martin James Stewart
(~67 year old British national)
C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England
  • 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 30/06/2016

Connections

(Shared officers)
51-53 HIGH STREET (WHEATLEY) MANAGEMENT COMPANY LIMITED
  • THE MGROUP SECRETARIAL SERVICES LIMITED
ASHRIDGE FACILITIES MANAGEMENT LTD
  • THE MGROUP SECRETARIAL SERVICES LIMITED
ASHRIDGE GROUP LTD
  • THE MGROUP SECRETARIAL SERVICES LIMITED
ASHRIDGE SECURITY MANAGEMENT LTD
  • THE MGROUP SECRETARIAL SERVICES LIMITED
  • MR MARTIN JAMES STEWART
COGNITIOUS LTD
  • THE MGROUP SECRETARIAL SERVICES LIMITED
JENNIFER TURNER LIMITED
  • THE MGROUP SECRETARIAL SERVICES LIMITED
  • MR MARTIN JAMES STEWART
OXFORD UNITED IN THE COMMUNITY
  • THE MGROUP SECRETARIAL SERVICES LIMITED
  • THE MGROUP SECRETARIAL SERVICES 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)

MARK SMITH & CO. LIMITED: Maps

Maps show the location of the postcode of the registered office, OX5 1LQ.

Map of MARK SMITH & CO. LIMITED at local scale
Map of MARK SMITH & CO. LIMITED at local scale
Map of MARK SMITH & CO. LIMITED at district scale
Map of MARK SMITH & CO. LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX5 1LQ

Other companies with registered offices in OX5 1LQ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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