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Mark Randall Developments Limited

Mark Randall Developments Limited is an active company incorporated on 21 June 2001 with the registered office located in London, Greater London. Mark Randall Developments Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04238718
Private limited company
Age
24 years
Incorporated 21 June 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (4 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
C/O Cooper Parry New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
England
Address changed on 5 Aug 2024 (1 year 1 month ago)
Previous address was 250 Fowler Avenue Farnborough Hampshire GU14 7JP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in UK • Born in Oct 1957
Director • PSC • Architect • British • Born in May 1985 • Lives in England
Director • PSC • Business Women • British • Lives in UK • Born in Oct 1959
Director • Performer • British • Lives in United States • Born in Sep 1988
Director • Personal Assistant • British • Lives in England • Born in Apr 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Tognola Engineering Limited
Mrs Nari Cecilia Randall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£220.86K
Increased by £92.53K (+72%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£1.54M
Decreased by £275.13K (-15%)
Total Liabilities
-£822.01K
Decreased by £262.88K (-24%)
Net Assets
£720.67K
Decreased by £12.25K (-2%)
Debt Ratio (%)
53%
Decreased by 6.4% (-11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
4 Months Ago on 12 May 2025
Mrs Asha George Details Changed
4 Months Ago on 12 May 2025
Asha Randall Details Changed
11 Months Ago on 19 Sep 2024
Full Accounts Submitted
12 Months Ago on 16 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 May 2024
Full Accounts Submitted
2 Years Ago on 11 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Mr Mark Joseph Randall (PSC) Details Changed
3 Years Ago on 4 Mar 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 15 Jul 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 12 May 2025
Director's details changed for Mrs Asha George on 12 May 2025
Submitted on 12 May 2025
Director's details changed for Asha Randall on 19 September 2024
Submitted on 20 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Sep 2024
Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP United Kingdom to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 5 August 2024
Submitted on 5 Aug 2024
Confirmation statement made on 12 May 2024 with updates
Submitted on 14 May 2024
Change of details for Mr Mark Joseph Randall as a person with significant control on 4 March 2022
Submitted on 14 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Sep 2023
Confirmation statement made on 12 May 2023 with no updates
Submitted on 30 May 2023
Repayment History
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