MARK NICHOLAS DESIGN LIMITED

Overview

Company Name	MARK NICHOLAS DESIGN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03867897
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1999

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 NICHOLAS DESIGN LIMITED?

Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MARK NICHOLAS DESIGN LIMITED located?

Registered Office Address	11 De Grey Square De Grey Road CO4 5YQ Colchester Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for MARK NICHOLAS DESIGN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2026
Next Confirmation Statement Due	Feb 09, 2026
Next Confirmation Statement Made Up To	Jan 26, 2025
Overdue	No

What are the latest filings for MARK NICHOLAS DESIGN LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2025	Confirmation statement made on Jan 26, 2025 with updates	4 pages	CS01

Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Feb 23, 2024	Confirmation statement made on Jan 26, 2024 with updates	4 pages	CS01

Jan 26, 2024	Director's details changed for Mr Mark Gordon Evans on Jan 08, 2024	2 pages	CH01

Jan 26, 2024	Secretary's details changed for Mrs Theresa Leong Evans on Jan 08, 2024	1 pages	CH03

Jan 08, 2024	Registered office address changed from 7 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA to 11 De Grey Square De Grey Road Colchester Essex CO4 5YQ on Jan 08, 2024	1 pages	AD01

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Mar 24, 2023	Confirmation statement made on Feb 27, 2023 with updates	4 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Apr 27, 2022	Confirmation statement made on Mar 29, 2022 with updates	4 pages	CS01

Nov 24, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Apr 28, 2021	Confirmation statement made on Apr 28, 2021 with updates	4 pages	CS01

Dec 18, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

May 06, 2020	Confirmation statement made on Apr 29, 2020 with updates	5 pages	CS01

Dec 11, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Jul 19, 2019	Purchase of own shares.	3 pages	SH03

May 17, 2019	Confirmation statement made on May 11, 2019 with updates	4 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

May 11, 2018	Confirmation statement made on May 11, 2018 with updates	4 pages	CS01

Apr 25, 2018	Change of details for Mr Mark Gordon Evans as a person with significant control on Jan 01, 2018	2 pages	PSC04

Apr 25, 2018	Secretary's details changed for Theresa Leong Evans on Jan 01, 2018	1 pages	CH03

Apr 20, 2018	Secretary's details changed for Theresa Leong Evans on Apr 20, 2018	1 pages	CH03

Apr 20, 2018	Director's details changed for Mr Mark Gordon Evans on Apr 20, 2018	2 pages	CH01

Dec 21, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

May 25, 2017	Cancellation of shares. Statement of capital on Mar 22, 2017 Capital: GBP 103	4 pages	SH06

View All Filings

Who are the officers of MARK NICHOLAS DESIGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Theresa Leong De Grey Road CO4 5YQ Colchester 11 De Grey Square Essex England	Mar 31, 2008		Secretary	De Grey Road CO4 5YQ Colchester 11 De Grey Square Essex England		British			130131250001
EVANS, Mark Gordon De Grey Road CO4 5YQ Colchester 11 De Grey Square Essex England	Nov 01, 1999		Director	De Grey Road CO4 5YQ Colchester 11 De Grey Square Essex England	England	British	1960-5	Designer & Director	20848710001
LEE-RAMSEY, Nicholas 48 Penton Street N1 9QA London	Nov 01, 1999	Mar 31, 2008	Secretary	48 Penton Street N1 9QA London		British		Designer & Director	67202550002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 25, 1999	Nov 01, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
LEE-RAMSEY, Nicholas 48 Penton Street N1 9QA London	Nov 01, 1999	Mar 31, 2008	Director	48 Penton Street N1 9QA London		British	1961-1	Designer & Director	67202550002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 25, 1999	Nov 01, 1999	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 NICHOLAS DESIGN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Gordon Evans De Grey Road CO4 5YQ Colchester 11 De Grey Square Essex England	Aug 12, 2016	De Grey Road CO4 5YQ Colchester 11 De Grey Square Essex England	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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