MARK SCANLON LIMITED

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

    Company NameMARK SCANLON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09813460
    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 MARK SCANLON LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MARK SCANLON LIMITED located?

    Registered Office Address
    Connect Business Village, Unit 5
    Derby Road
    L5 9PR Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARK SCANLON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MARK SCANLON LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2027
    Next Confirmation Statement DueMar 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2026
    OverdueNo

    What are the latest filings for MARK SCANLON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 14, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 14, 2022 with updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 14, 2019 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 14, 2019

    • Capital: GBP 101
    3 pagesSH01

    Termination of appointment of Katie Scanlon as a director on Mar 14, 2019

    1 pagesTM01

    Confirmation statement made on Feb 01, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 544 Prescot Road Old Swan Liverpool L13 3DE England to Connect Business Village, Unit 5 Derby Road Liverpool L5 9PR on Jan 11, 2019

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Feb 01, 2018 with no updates

    3 pagesCS01

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

    6 pagesAA

    Previous accounting period extended from Oct 31, 2016 to Dec 31, 2016

    1 pagesAA01

    Confirmation statement made on Feb 01, 2017 with updates

    5 pagesCS01

    Annual return made up to Feb 01, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of MARK SCANLON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCANLON, Mark John
    Derby Road
    L5 9PR Liverpool
    Connect Business Village, Unit 5
    England
    Director
    Derby Road
    L5 9PR Liverpool
    Connect Business Village, Unit 5
    England
    EnglandBritish173141730001
    SCANLON, Katie
    Derby Road
    L5 9PR Liverpool
    Connect Business Village, Unit 5
    England
    Director
    Derby Road
    L5 9PR Liverpool
    Connect Business Village, Unit 5
    England
    EnglandBritish146077590002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark John Scanlon
    Derby Road
    L5 9PR Liverpool
    Connect Business Village, Unit 5
    England
    Apr 06, 2016
    Derby Road
    L5 9PR Liverpool
    Connect Business Village, Unit 5
    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.

    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