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MARK GRANTHAM LIMITED

MARK GRANTHAM LIMITED

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

    • Overview

    Company NameMARK GRANTHAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05666872
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MARK GRANTHAM LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MARK GRANTHAM LIMITED located?

    Registered Office Address
    330 330 Linen Hall
    162-168 Regent Street
    W1B 5TD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARK GRANTHAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for MARK GRANTHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Registered office address changed from 332 Linen Hall 162-168 Regent Street London W1B 5TD to 330 330 Linen Hall 162-168 Regent Street London W1B 5TD on Mar 20, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Jan 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Jan 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Annual return made up to Jan 05, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Jan 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Jan 05, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Mark James Grantham on Jan 01, 2014

    		2 pagesCH01

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

    		4 pagesAA
    View All Filings

    Who are the officers of MARK GRANTHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORDIN, Nicholas George Charles
    15 Hay Hill
    W1J 8NS London
    Flat 32 Berkeley House
    		Secretary
    15 Hay Hill
    W1J 8NS London
    Flat 32 Berkeley House
    		British83103030005
    GRANTHAM, Mark James
    330 Linen Hall
    162-168 Regent Street
    W1B 5TD London
    330
    England
    		Director
    330 Linen Hall
    162-168 Regent Street
    W1B 5TD London
    330
    England
    		EnglandBritishDirector83102980005
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark James Grantham
    330 Linen Hall
    162-168 Regent Street
    W1B 5TD London
    330
    England
    		Apr 06, 2016
    330 Linen Hall
    162-168 Regent Street
    W1B 5TD London
    330
    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.
    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