MARK PROUDFOOT INVESTMENTS LTD

Overview

Company Name	MARK PROUDFOOT INVESTMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10462443
Jurisdiction	England/Wales
Date of Creation	Nov 04, 2016

Summary

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

What is the purpose of MARK PROUDFOOT INVESTMENTS LTD?

Security dealing on own account (64991) / Financial and insurance activities

Where is MARK PROUDFOOT INVESTMENTS LTD located?

Registered Office Address	Gresham House 5-7 St Pauls Street LS1 2JG Leeds West Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MARK PROUDFOOT INVESTMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for MARK PROUDFOOT INVESTMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for MARK PROUDFOOT INVESTMENTS LTD?

Filings
Date	Description	Document	Type
Dec 30, 2025	Total exemption full accounts made up to Apr 05, 2025	10 pages	AA

Dec 02, 2025	Confirmation statement made on Nov 03, 2025 with updates	4 pages	CS01

Nov 28, 2025	Director's details changed for Marcus Alexander Proudfoot on Nov 28, 2025	2 pages	CH01

Nov 28, 2025	Director's details changed for Mr Mark Alistair Proudfoot on Nov 28, 2025	2 pages	CH01

Nov 28, 2025	Change of details for Mr Mark Alistair Proudfoot as a person with significant control on Nov 28, 2025	2 pages	PSC04

Nov 28, 2025	Director's details changed for Luke Alexander Proudfoot on Nov 28, 2025	2 pages	CH01

Nov 18, 2025	Registered office address changed from C/O Sagars Accountants Ltd, Gresham House 5-7 st Pauls Street Leeds West Yorkshire LS1 2JG United Kingdom to Gresham House 5-7 st Pauls Street Leeds West Yorkshire LS1 2JG on Nov 18, 2025	1 pages	AD01

Dec 20, 2024	Total exemption full accounts made up to Apr 05, 2024	11 pages	AA

Nov 19, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Total exemption full accounts made up to Apr 05, 2023	11 pages	AA

Nov 16, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Total exemption full accounts made up to Apr 05, 2022	8 pages	AA

Nov 10, 2022	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	CS01

Apr 22, 2022	Registration of charge 104624430002, created on Apr 04, 2022	12 pages	MR01

Dec 16, 2021	Total exemption full accounts made up to Apr 05, 2021	8 pages	AA

Nov 09, 2021	Confirmation statement made on Nov 03, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Total exemption full accounts made up to Apr 05, 2020	8 pages	AA

Nov 11, 2020	Confirmation statement made on Nov 03, 2020 with no updates	3 pages	CS01

Nov 06, 2019	Confirmation statement made on Nov 03, 2019 with no updates	3 pages	CS01

Sep 24, 2019	Total exemption full accounts made up to Apr 05, 2019	8 pages	AA

Nov 07, 2018	Confirmation statement made on Nov 03, 2018 with no updates	3 pages	CS01

Aug 06, 2018	Total exemption full accounts made up to Apr 05, 2018	8 pages	AA

Jan 02, 2018	Current accounting period extended from Nov 30, 2017 to Apr 05, 2018	3 pages	AA01

Nov 13, 2017	Confirmation statement made on Nov 03, 2017 with updates	6 pages	CS01

Nov 13, 2017	Change of details for Mr Mark Alistair Proudfoot as a person with significant control on May 23, 2017	2 pages	PSC04

View All Filings

Who are the officers of MARK PROUDFOOT INVESTMENTS LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PROUDFOOT, Luke Alexander c/o Sagars Accountants Ltd 5-7 St Pauls Street LS1 2JG Leeds Gresham House West Yorkshire United Kingdom	Mar 27, 2017	Director	c/o Sagars Accountants Ltd 5-7 St Pauls Street LS1 2JG Leeds Gresham House West Yorkshire United Kingdom	United Kingdom	British	1994-12	229001050002
PROUDFOOT, Marcus Alexander 5-7 St Pauls Street LS1 2JG Leeds Gresham House West Yorkshire United Kingdom	Mar 27, 2017	Director	5-7 St Pauls Street LS1 2JG Leeds Gresham House West Yorkshire United Kingdom	United Kingdom	British	1991-7	224389790001
PROUDFOOT, Mark Alistair 5-7 St Pauls Street LS1 2JG Leeds Gresham House West Yorkshire United Kingdom	Nov 04, 2016	Director	5-7 St Pauls Street LS1 2JG Leeds Gresham House West Yorkshire United Kingdom	Portugal	British	1952-9	7281650004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARK PROUDFOOT INVESTMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Alistair Proudfoot 5-7 St Pauls Street LS1 2JG Leeds Gresham House West Yorkshire United Kingdom	Nov 04, 2016	5-7 St Pauls Street LS1 2JG Leeds Gresham House West Yorkshire United Kingdom	No
	Nationality: British Country of Residence: Portugal
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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