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Mark And Neil Limited

Mark And Neil Limited is an active company incorporated on 18 March 2002 with the registered office located in Southampton, Hampshire. Mark And Neil Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04396631
Private limited company
Age
23 years
Incorporated 18 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (7 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
3 The Works
55 Millbrook Road East
Southampton
SO15 1HN
England
Address changed on 9 Oct 2023 (2 years ago)
Previous address was Unit 3, the Works 55 Millbrook Road East Southampton SO15 1HN England
Telephone
02380331234
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Property Manager • British • Lives in England • Born in Dec 1963
Mr Mark John Moores
PSC • British • Lives in England • Born in Aug 1966
Mr Neil Paul Moores
PSC • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Castle Securities UK Limited
Neil Paul Moores is a mutual person.
Active
Sunset Red Limited
Neil Paul Moores is a mutual person.
Active
Southwestern Productions Limited
Neil Paul Moores is a mutual person.
Active
Clydesdale Properties Limited
Neil Paul Moores is a mutual person.
Active
STMTFL Ltd
Neil Paul Moores is a mutual person.
Active
Templeton Stockbridge Limited
Neil Paul Moores is a mutual person.
Active
Baldy Limited
Neil Paul Moores is a mutual person.
Active
Elmfield Leasehold Ltd
Neil Paul Moores is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.14K
Increased by £433 (+61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.14K
Increased by £433 (+61%)
Total Liabilities
-£287.13K
Increased by £14.62K (+5%)
Net Assets
-£285.99K
Decreased by £14.19K (+5%)
Debt Ratio (%)
25142%
Decreased by 13292.37% (-35%)
Latest Activity
Charge Satisfied
3 Months Ago on 1 Jul 2025
Charge Satisfied
3 Months Ago on 1 Jul 2025
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Mr Neil Paul Moores (PSC) Details Changed
1 Year 7 Months Ago on 4 Mar 2024
Mr Neil Paul Moores Details Changed
1 Year 7 Months Ago on 4 Mar 2024
Mr Neil Paul Moores Details Changed
1 Year 7 Months Ago on 4 Mar 2024
Registered Address Changed
2 Years Ago on 9 Oct 2023
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Documents
Satisfaction of charge 1 in full
Submitted on 1 Jul 2025
Satisfaction of charge 2 in full
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 23 Jun 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 5 Mar 2024
Director's details changed for Mr Neil Paul Moores on 4 March 2024
Submitted on 4 Mar 2024
Secretary's details changed for Mr Neil Paul Moores on 4 March 2024
Submitted on 4 Mar 2024
Change of details for Mr Neil Paul Moores as a person with significant control on 4 March 2024
Submitted on 4 Mar 2024
Registered office address changed from Unit 3, the Works 55 Millbrook Road East Southampton SO15 1HN England to 3 the Works 55 Millbrook Road East Southampton SO15 1HN on 9 October 2023
Submitted on 9 Oct 2023
Repayment History
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