MARK IV LIMITED

Overview

Company Name	MARK IV LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02542345
Jurisdiction	England/Wales
Date of Creation	Sep 24, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARK IV LIMITED?

Financial management (70221) / Professional, scientific and technical activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is MARK IV LIMITED located?

Registered Office Address	4th Floor, Park Gate 161-163 Preston Road BN1 6AF Brighton England
Undeliverable Registered Office Address	No

What were the previous names of MARK IV LIMITED?

Previous Company Names
Company Name	From	Until
MARK IV PLC	Oct 31, 1990	Oct 31, 1990
HYPADALE LIMITED	Sep 24, 1990	Sep 24, 1990

What are the latest accounts for MARK IV LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for MARK IV LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 24, 2026
Next Confirmation Statement Due	Oct 08, 2026
Next Confirmation Statement Made Up To	Sep 24, 2025
Overdue	No

What are the latest filings for MARK IV LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2025	Total exemption full accounts made up to Feb 28, 2025	9 pages	AA

Sep 24, 2025	Confirmation statement made on Sep 24, 2025 with no updates	3 pages	CS01

Oct 16, 2024	Total exemption full accounts made up to Feb 28, 2024	9 pages	AA

Oct 15, 2024	Confirmation statement made on Sep 24, 2024 with updates	5 pages	CS01

Sep 09, 2024	Cessation of Philip Alexander Mutton as a person with significant control on Oct 21, 2022	1 pages	PSC07

Mar 26, 2024	Withdrawal of a person with significant control statement on Mar 26, 2024	2 pages	PSC09

Mar 25, 2024	Notification of Pamela Margaret Mutton as a person with significant control on Mar 20, 2024	2 pages	PSC01

Nov 03, 2023	Total exemption full accounts made up to Feb 28, 2023	9 pages	AA

Oct 12, 2023	Confirmation statement made on Sep 24, 2023 with updates	5 pages	CS01

Feb 20, 2023	Total exemption full accounts made up to Feb 28, 2022	9 pages	AA

Feb 13, 2023	Appointment of Mr William Mutton as a director on Feb 13, 2023	2 pages	AP01

Nov 22, 2022	Termination of appointment of Philip Alexander Mutton as a director on Oct 21, 2022	1 pages	TM01

Sep 26, 2022	Confirmation statement made on Sep 24, 2022 with no updates	3 pages	CS01

Nov 19, 2021	Total exemption full accounts made up to Feb 28, 2021	9 pages	AA

Oct 07, 2021	Confirmation statement made on Sep 24, 2021 with no updates	3 pages	CS01

Nov 11, 2020	Total exemption full accounts made up to Feb 28, 2020	8 pages	AA

Oct 10, 2020	Confirmation statement made on Sep 24, 2020 with no updates	3 pages	CS01

Nov 25, 2019	Total exemption full accounts made up to Feb 28, 2019	8 pages	AA

Sep 25, 2019	Confirmation statement made on Sep 24, 2019 with no updates	3 pages	CS01

Nov 08, 2018	Total exemption full accounts made up to Feb 28, 2018	7 pages	AA

Oct 01, 2018	Confirmation statement made on Sep 24, 2018 with no updates	3 pages	CS01

Nov 07, 2017	Total exemption full accounts made up to Feb 28, 2017	11 pages	AA

Oct 17, 2017	Registered office address changed from 9 Albert Mews Third Avenue Hove Sussex BN3 2PP to 4th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AF on Oct 17, 2017	1 pages	AD01

Sep 25, 2017	Confirmation statement made on Sep 24, 2017 with no updates	3 pages	CS01

Nov 25, 2016	Total exemption small company accounts made up to Feb 29, 2016	6 pages	AA

View All Filings

Who are the officers of MARK IV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUTTON, Pamela Margaret 5 Braybon Avenue BN1 8EA Brighton East Sussex	Nov 20, 2001		Secretary	5 Braybon Avenue BN1 8EA Brighton East Sussex		British		67888410001
MUTTON, Pamela Margaret 5 Braybon Avenue BN1 8EA Brighton East Sussex	Nov 20, 2001		Director	5 Braybon Avenue BN1 8EA Brighton East Sussex	England	British	1947-11	67888410001
MUTTON, William 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate England	Feb 13, 2023		Director	161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate England	England	British	1972-5	292045130001
TROTTER, Andrew James Chatham Court Lesbourne Road RH2 7LD Reigate Surrey		Nov 20, 2001	Secretary	Chatham Court Lesbourne Road RH2 7LD Reigate Surrey		British		60107830001
BARBERIO, Mark 64 Meadow Spring Lane East Amherst Erie 14051 Usa	Oct 31, 2000	May 10, 2001	Director	64 Meadow Spring Lane East Amherst Erie 14051 Usa		United States	1962-5	73836640001
BYRNE, John 501 J J Audubon Parkway Amherst FOREIGN New York 14226 Usa		Nov 20, 2001	Director	501 J J Audubon Parkway Amherst FOREIGN New York 14226 Usa		Us	1949-5	45925060001
LONG, Gary Robert 14 Riverlands Astley Burf DY13 0RZ Stourport On Severn Worcestershire	Oct 31, 2000	May 10, 2001	Director	14 Riverlands Astley Burf DY13 0RZ Stourport On Severn Worcestershire	England	British	1948-4	37211610001
MUTTON, Philip Alexander 5 Braybon Avenue BN1 8EA Brighton East Sussex	May 10, 2001	Oct 21, 2022	Director	5 Braybon Avenue BN1 8EA Brighton East Sussex	United Kingdom	British	1946-8	1850580001
MUTTON, Philip Alexander 5 Braybon Avenue BN1 8EA Brighton East Sussex	Oct 19, 1990	Oct 31, 2000	Director	5 Braybon Avenue BN1 8EA Brighton East Sussex	United Kingdom	British	1946-8	1850580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARK IV LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Pamela Margaret Mutton Braybon Avenue BN1 8EA Brighton 5 East Sussex England	Mar 20, 2024	Braybon Avenue BN1 8EA Brighton 5 East Sussex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Philip Alexander Mutton Braybon Avenue BN1 8EA Brighton 5 England	Sep 06, 2016	Braybon Avenue BN1 8EA Brighton 5 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0