MARK WILKINSON INVESTMENTS II LIMITED

Overview

Company Name	MARK WILKINSON INVESTMENTS II LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04914693
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2003

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 WILKINSON INVESTMENTS II LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MARK WILKINSON INVESTMENTS II LIMITED located?

Registered Office Address	C/O Harish Thakrar 29-31 Finedon Road NN8 4AS Wellingborough Northamptonshire
Undeliverable Registered Office Address	No

What were the previous names of MARK WILKINSON INVESTMENTS II LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.2986) LIMITED	Sep 29, 2003	Sep 29, 2003

What are the latest accounts for MARK WILKINSON INVESTMENTS II LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2025
Next Accounts Due On	Dec 29, 2025
Last Accounts
Last Accounts Made Up To	Mar 29, 2024

What is the status of the latest confirmation statement for MARK WILKINSON INVESTMENTS II LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2025
Next Confirmation Statement Due	Oct 13, 2025
Next Confirmation Statement Made Up To	Sep 29, 2024
Overdue	No

What are the latest filings for MARK WILKINSON INVESTMENTS II LIMITED?

Filings

Date

Description

Document

Type

Dec 20, 2024

Micro company accounts made up to Mar 29, 2024

1 pages

Oct 14, 2024

Director's details changed for Mr Mark Ashby Wilkinson on Oct 14, 2024

2 pages

CH01

Oct 11, 2024

Confirmation statement made on Sep 29, 2024 with no updates

3 pages

CS01

Dec 19, 2023

Micro company accounts made up to Mar 29, 2023

1 pages

Oct 04, 2023

Confirmation statement made on Sep 29, 2023 with no updates

3 pages

CS01

Mar 27, 2023

Micro company accounts made up to Mar 29, 2022

1 pages

Oct 04, 2022

Confirmation statement made on Sep 29, 2022 with no updates

3 pages

CS01

Mar 25, 2022

Micro company accounts made up to Mar 29, 2021

1 pages

Sep 30, 2021

Confirmation statement made on Sep 29, 2021 with no updates

3 pages

CS01

Mar 05, 2021

Micro company accounts made up to Mar 29, 2020

1 pages

Oct 07, 2020

Confirmation statement made on Sep 29, 2020 with no updates

3 pages

CS01

Dec 18, 2019

Total exemption full accounts made up to Mar 29, 2019

8 pages

Oct 12, 2019

Confirmation statement made on Sep 29, 2019 with no updates

3 pages

CS01

Dec 21, 2018

Micro company accounts made up to Mar 29, 2018

1 pages

Oct 10, 2018

Confirmation statement made on Sep 29, 2018 with updates

4 pages

CS01

Oct 12, 2017

Statement of capital following an allotment of shares on Sep 26, 2017

Capital: GBP 3.00

4 pages

SH01

Oct 10, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Sep 29, 2017

Confirmation statement made on Sep 29, 2017 with no updates

3 pages

CS01

May 15, 2017

Micro company accounts made up to Mar 29, 2017

4 pages

Oct 06, 2016

Confirmation statement made on Sep 29, 2016 with updates

5 pages

CS01

Jul 04, 2016

Micro company accounts made up to Mar 29, 2016

1 pages

Oct 02, 2015

Annual return made up to Sep 29, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 02, 2015	Statement of capital on Oct 02, 2015 Capital: GBP 2	SH01

Aug 24, 2015

Total exemption small company accounts made up to Mar 29, 2015

3 pages

Oct 24, 2014

Annual return made up to Sep 29, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 24, 2014	Statement of capital on Oct 24, 2014 Capital: GBP 2	SH01

Jun 27, 2014

Total exemption small company accounts made up to Mar 29, 2014

3 pages

View All Filings

Who are the officers of MARK WILKINSON INVESTMENTS II LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILKINSON, Robert John Rolleston Hall LE7 9EN Rolleston Leicestershire	Oct 31, 2003		Secretary	Rolleston Hall LE7 9EN Rolleston Leicestershire		British			151752130001
WILKINSON, Mark Ashby C/O Harish Thakrar 29-31 Finedon Road NN8 4AS Wellingborough Northamptonshire	Oct 31, 2003		Director	C/O Harish Thakrar 29-31 Finedon Road NN8 4AS Wellingborough Northamptonshire	England	British	1959-4	Director	39744250004
FIELDING, Kelly 6 Friars Stile Place TW10 6NL Richmond Surrey	Oct 15, 2003	Oct 31, 2003	Secretary	6 Friars Stile Place TW10 6NL Richmond Surrey		British		Chartered Secretary	101618800001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Sep 29, 2003	Oct 15, 2003	Nominee Secretary	2 Lambs Passage EC1Y 8BB London					900007200001
BROOKS, Amanda Herons Herons Lane CM5 0RQ Ongar Essex	Oct 15, 2003	Oct 31, 2003	Director	Herons Herons Lane CM5 0RQ Ongar Essex	England	British	1965-5	Accountant	51155240003
FIELDING, Kelly 6 Friars Stile Place TW10 6NL Richmond Surrey	Oct 15, 2003	Oct 31, 2003	Director	6 Friars Stile Place TW10 6NL Richmond Surrey	United Kingdom	British	1956-10	Chartered Secretary	101618800001
STOKER, Louise Jane 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London	Sep 29, 2003	Oct 02, 2003	Director	2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London		British	1973-9	Solicitor	96079800001
TUCKER, Jay Steven 9c Gliddon Road W14 9BH London	Oct 15, 2003	Oct 31, 2003	Director	9c Gliddon Road W14 9BH London		British	1970-10	Chartered Accountant	91172390001
TWENTYMAN, Jeffrey Cooper 22 Hollycroft Avenue NW3 7QL London	Oct 02, 2003	Oct 15, 2003	Director	22 Hollycroft Avenue NW3 7QL London		British	1965-10	Solicitor	117477890001
ZIELINSKI, Steven Alexander 3 Fynes Street SW1P 4NH London Greater London	Oct 02, 2003	Oct 15, 2003	Director	3 Fynes Street SW1P 4NH London Greater London	United Kingdom	British	1971-3	Solicitor	142918110001
ZUERCHER, Eleanor Jane 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire	Sep 29, 2003	Oct 02, 2003	Director	14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire		British	1963-8	Company Secretary	61053330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARK WILKINSON INVESTMENTS II LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Ashby Wilkinson C/O Harish Thakrar 29-31 Finedon Road NN8 4AS Wellingborough Northamptonshire	Apr 06, 2016	C/O Harish Thakrar 29-31 Finedon Road NN8 4AS Wellingborough Northamptonshire	No
	Nationality: British Country of Residence: United Kingdom
	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.

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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