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MIKE & MARK CHAINEY LIMITED

MIKE & MARK CHAINEY LIMITED

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

    • Overview

    Company NameMIKE & MARK CHAINEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05511830
    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 MIKE & MARK CHAINEY LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is MIKE & MARK CHAINEY LIMITED located?

    Registered Office Address
    46 Swinbrook Road
    Carterton
    OX18 1DS Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIKE & MARK CHAINEY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for MIKE & MARK CHAINEY LIMITED?

    Last Confirmation Statement Made Up ToJul 13, 2026
    Next Confirmation Statement DueJul 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2025
    OverdueNo

    What are the latest filings for MIKE & MARK CHAINEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		4 pagesAA

    Confirmation statement made on Jul 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		4 pagesAA

    Confirmation statement made on Jul 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		5 pagesAA

    Confirmation statement made on Jul 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		5 pagesAA

    Confirmation statement made on Jul 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		5 pagesAA

    Confirmation statement made on Jul 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		5 pagesAA

    Confirmation statement made on Jul 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		5 pagesAA

    Confirmation statement made on Jul 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		5 pagesAA

    Confirmation statement made on Jul 13, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		8 pagesAA

    Confirmation statement made on Jul 18, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		8 pagesAA

    Annual return made up to Jul 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		8 pagesAA

    Annual return made up to Jul 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		15 pagesAA

    Annual return made up to Jul 18, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2013

    Statement of capital following an allotment of shares on Aug 15, 2013

    		SH01
    View All Filings

    Who are the officers of MIKE & MARK CHAINEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAINEY, Mark Sidney
    Springfields
    21 Stonesfield Road
    OX29 8PF Combe
    Oxfordshire
    		Secretary
    Springfields
    21 Stonesfield Road
    OX29 8PF Combe
    Oxfordshire
    		BritishProperty Maint106643980001
    CHAINEY, Mark Sidney
    Springfields
    21 Stonesfield Road
    OX29 8PF Combe
    Oxfordshire
    		Director
    Springfields
    21 Stonesfield Road
    OX29 8PF Combe
    Oxfordshire
    		United KingdomBritishProperty Maint106643980001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    CHAINEY, Michael David
    46 Swinbrook Road
    OX18 1DS Carterton
    Oxfordshire
    		Director
    46 Swinbrook Road
    OX18 1DS Carterton
    Oxfordshire
    		BritishProperty Maint106643940001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIKE & MARK CHAINEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Chainey
    21 Stonesfield Road
    Combe
    OX29 8PF Witney
    Springfields
    Oxfordshire
    England
    		Jul 19, 2016
    21 Stonesfield Road
    Combe
    OX29 8PF Witney
    Springfields
    Oxfordshire
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • 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