MRK 1 PROPERTY SERVICES LIMITED
Overview
| Company Name | MRK 1 PROPERTY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07980968 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MRK 1 PROPERTY SERVICES LIMITED?
- Joinery installation (43320) / Construction
Where is MRK 1 PROPERTY SERVICES LIMITED located?
| Registered Office Address | Unit 42 The Coach House St Mary's Business Centre 66-70 Bourne Road DA5 1LU Bexley Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MRK 1 PROPERTY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MRK 1 PROPERTY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for MRK 1 PROPERTY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Termination of appointment of Pomfrey Accountants Ltd as a secretary on Sep 17, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Mar 07, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location 21 Buff Avenue Banstead Surrey SM7 2DW | 1 pages | AD03 | ||||||||||
Secretary's details changed for Pomfrey Computers Ltd on Jul 30, 2015 | 1 pages | CH04 | ||||||||||
Register inspection address has been changed to 21 Buff Avenue Banstead Surrey SM7 2DW | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Who are the officers of MRK 1 PROPERTY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BETHELL, Mark | Director | The Coach House St Mary's Business Centre 66-70 Bourne Road DA5 1LU Bexley Unit 42 Kent United Kingdom | England | British | 167562430001 | |||||||||
| PULHAM, Emily | Director | The Coach House St Mary's Business Centre 66-70 Bourne Road DA5 1LU Bexley Unit 42 Kent United Kingdom | England | British | 167562690001 | |||||||||
| POMFREY ACCOUNTANTS LTD | Secretary | The Coach House St Mary's Business Centre 66-70 Bourne Road DA5 1LU Bexley Unit 42 Kent England |
| 134075130002 | ||||||||||
| SHAH, Ela | Director | Green Lane HA6 3AE Northwood 47-49 Middlesex United Kingdom | United Kingdom | British | 44948020001 |
Who are the persons with significant control of MRK 1 PROPERTY SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Bethell | Apr 06, 2016 | The Coach House St Mary's Business Centre 66-70 Bourne Road DA5 1LU Bexley Unit 42 Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Emily Pulham | Apr 06, 2016 | The Coach House St Mary's Business Centre 66-70 Bourne Road DA5 1LU Bexley Unit 42 Kent | No |
Nationality: British Country of Residence: England | |||
Natures of 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