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MARK HARRIS (LINCOLN) LIMITED

MARK HARRIS (LINCOLN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARK HARRIS (LINCOLN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03459006
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARK HARRIS (LINCOLN) LIMITED?

    • Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201) / Manufacturing
    • Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MARK HARRIS (LINCOLN) LIMITED located?

    Registered Office Address
    The Old Stables
    42 Sudbrooke Road
    LN2 2UZ Scothern
    Lincoln
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARK HARRIS (LINCOLN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for MARK HARRIS (LINCOLN) LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for MARK HARRIS (LINCOLN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr David Mickelson as a director on Aug 21, 2025

    		2 pagesAP01

    Current accounting period shortened from May 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Termination of appointment of Mark Robert Harris as a director on Aug 21, 2025

    		1 pagesTM01

    Appointment of Mr Darren Paul Crookes as a director on Aug 21, 2025

    		2 pagesAP01

    Statement of capital on Jul 29, 2025

    • Capital: GBP 5,000
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a medium company made up to May 31, 2024

    		21 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to May 31, 2023

    		22 pagesAA

    Confirmation statement made on May 30, 2023 with updates

    		3 pagesCS01

    Full accounts made up to May 31, 2022

    		25 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to May 31, 2021

    		23 pagesAA

    Confirmation statement made on May 30, 2021 with updates

    		4 pagesCS01

    Full accounts made up to May 31, 2020

    		24 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to May 31, 2019

    		22 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Satisfaction of charge 6 in full

    		2 pagesMR04
    View All Filings

    Who are the officers of MARK HARRIS (LINCOLN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROOKES, Darren Paul
    The Old Stables
    42 Sudbrooke Road
    LN2 2UZ Scothern
    Lincoln
    		Director
    The Old Stables
    42 Sudbrooke Road
    LN2 2UZ Scothern
    Lincoln
    		EnglandBritishManaging Director69729430006
    MICKELSON, David
    The Old Stables
    42 Sudbrooke Road
    LN2 2UZ Scothern
    Lincoln
    		Director
    The Old Stables
    42 Sudbrooke Road
    LN2 2UZ Scothern
    Lincoln
    		SwedenSwedishChairman307577380001
    HARRIS, Grenville
    4 Juniper Drive
    Scothern
    LN2 2WA Lincoln
    		Secretary
    4 Juniper Drive
    Scothern
    LN2 2WA Lincoln
    		BritishSecurity Manager55566080002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    HARRIS, Mark Robert
    The Old Stables
    42 Sudbrooke Road
    LN2 2UZ Scothern
    Lincoln
    		Director
    The Old Stables
    42 Sudbrooke Road
    LN2 2UZ Scothern
    Lincoln
    		EnglandBritishDirector-Vehicle Sales55566000004
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARK HARRIS (LINCOLN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Robert Harris
    The Old Stables
    42 Sudbrooke Road
    LN2 2UZ Scothern
    Lincoln
    		Apr 06, 2016
    The Old Stables
    42 Sudbrooke Road
    LN2 2UZ Scothern
    Lincoln
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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