MARKS COMMERCIALS LIMITED

Overview

Company Name	MARKS COMMERCIALS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	08706723
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARKS COMMERCIALS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is MARKS COMMERCIALS LIMITED located?

Registered Office Address	Level One 86 Queens Road IG9 5BS Buckhurst Hill England
Undeliverable Registered Office Address	No

What are the latest accounts for MARKS COMMERCIALS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 28, 2024
Next Accounts Due On	Jun 28, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for MARKS COMMERCIALS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 26, 2024
Next Confirmation Statement Due	Oct 10, 2024
Next Confirmation Statement Made Up To	Sep 26, 2023
Overdue	Yes

What are the latest filings for MARKS COMMERCIALS LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2025	Registered office address changed from Northside House Mount Pleasant Barnet Herts EN4 9EE to Level One 86 Queens Road Buckhurst Hill IG9 5BS on Mar 18, 2025	1 pages	AD01

Dec 21, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 03, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 25, 2024	Application to strike the company off the register	1 pages	DS01

Nov 25, 2024	Appointment of Mr Mark Wayne Juniper as a director on Nov 25, 2024	2 pages	AP01

Oct 17, 2024	Termination of appointment of Mark Wayne Juniper as a director on Oct 17, 2024	1 pages	TM01

Sep 27, 2024	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Jun 29, 2024	Previous accounting period shortened from Sep 29, 2023 to Sep 28, 2023	1 pages	AA01

Oct 31, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Oct 25, 2023	Confirmation statement made on Sep 26, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022	1 pages	AA01

Oct 11, 2022	Confirmation statement made on Sep 26, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

Nov 10, 2021	Confirmation statement made on Sep 26, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Nov 26, 2020	Confirmation statement made on Sep 26, 2020 with no updates	3 pages	CS01

Jun 09, 2020	Micro company accounts made up to Sep 30, 2019	4 pages	AA

Oct 10, 2019	Confirmation statement made on Sep 26, 2019 with no updates	3 pages	CS01

Jun 28, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Oct 10, 2018	Confirmation statement made on Sep 26, 2018 with no updates	3 pages	CS01

Jul 05, 2018	Micro company accounts made up to Sep 30, 2017	4 pages	AA

Oct 31, 2017	Confirmation statement made on Sep 26, 2017 with no updates	3 pages	CS01

Jul 11, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

Oct 13, 2016	Confirmation statement made on Sep 26, 2016 with updates	5 pages	CS01

Jul 05, 2016	Total exemption small company accounts made up to Sep 30, 2015	6 pages	AA

View All Filings

Who are the officers of MARKS COMMERCIALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JUNIPER, Mark Wayne 86 Queens Road IG9 5BS Buckhurst Hill Level One England	Nov 25, 2024		Director	86 Queens Road IG9 5BS Buckhurst Hill Level One England	England	British	1982-2	Company Director	321113760001
DAVIS, Andrew Simon Chalton Street NW1 1JD London 41 United Kingdom	Sep 26, 2013	Sep 26, 2013	Director	Chalton Street NW1 1JD London 41 United Kingdom	England	British	1963-7	Director	69231070002
JUNIPER, Mark Wayne Mount Pleasant EN4 9EE Barnet Northside House Herts United Kingdom	Sep 30, 2013	Oct 17, 2024	Director	Mount Pleasant EN4 9EE Barnet Northside House Herts United Kingdom	United Kingdom	British	1982-2	Company Director	181702670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARKS COMMERCIALS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Wayne Juniper 86 Queens Road IG9 5BS Buckhurst Hill Level One England	Apr 06, 2016	86 Queens Road IG9 5BS Buckhurst Hill Level One 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.
license: CC0