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Mark International Limited

Mark International Limited is a liquidation company incorporated on 24 July 2001 with the registered office located in Stanmore, Greater London. Mark International Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
04258141
Private limited company
Age
24 years
Incorporated 24 July 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 168 days
Dated 24 July 2024 (1 year 6 months ago)
Next confirmation dated 24 July 2025
Was due on 7 August 2025 (5 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 114 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
C/O Parker Getty Ltd, Devonshire House
582 Honeypot Lane
Stanmore
Middlesex
HA7 1JS
Address changed on 22 Jan 2025 (1 year ago)
Previous address was Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW United Kingdom
Telephone
01274693888
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Secretary • Indian • Lives in England • Born in Aug 1960 • Business
Director • Business • British • Lives in UK • Born in Jun 1955
Mr Ashok Kumar Lohiya
PSC • British • Lives in UK • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.63M
Increased by £724.64K (+80%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.15M
Increased by £228.14K (+12%)
Total Liabilities
-£23.21K
Decreased by £32.58K (-58%)
Net Assets
£2.13M
Increased by £260.73K (+14%)
Debt Ratio (%)
1%
Decreased by 1.82% (-63%)
Latest Activity
Registered Address Changed
1 Year Ago on 22 Jan 2025
Declaration of Solvency
1 Year Ago on 22 Jan 2025
Voluntary Liquidator Appointed
1 Year Ago on 22 Jan 2025
Charge Satisfied
1 Year 1 Month Ago on 13 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 Aug 2024
Full Accounts Submitted
2 Years 4 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Jul 2023
Mrs. Rajni Lohiya (PSC) Details Changed
6 Years Ago on 16 Sep 2019
Mr Ashok Kumar Lohiya (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 14 Nov 2025
Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW United Kingdom to C/O Parker Getty Ltd, Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 22 January 2025
Submitted on 22 Jan 2025
Declaration of solvency
Submitted on 22 Jan 2025
Appointment of a voluntary liquidator
Submitted on 22 Jan 2025
Resolutions
Submitted on 22 Jan 2025
Satisfaction of charge 1 in full
Submitted on 13 Dec 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 13 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Change of details for Mr Ashok Kumar Lohiya as a person with significant control on 6 April 2016
Submitted on 12 Jul 2024
Change of details for Mrs. Rajni Lohiya as a person with significant control on 16 September 2019
Submitted on 11 Jul 2024
Repayment History
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