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Mark Luck (Holdings) Limited

Mark Luck (Holdings) Limited is an active company incorporated on 27 March 2006 with the registered office located in Sidcup, Greater London. Mark Luck (Holdings) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05757256
Private limited company
Age
19 years
Incorporated 27 March 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Numeric House
98 Station Road
Sidcup
Kent
DA15 7BY
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • Haulier • British • Lives in England • Born in Jan 1984
Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Mark Luck Limited
Mr Mark Lennard James Luck, Mrs Elizabeth Louise Carter, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£723K
Increased by £13K (+2%)
Turnover
£11.29M
Increased by £16K (0%)
Employees
56
Decreased by 3 (-5%)
Total Assets
£6.85M
Decreased by £350K (-5%)
Total Liabilities
-£3.62M
Decreased by £187K (-5%)
Net Assets
£3.23M
Decreased by £163K (-5%)
Debt Ratio (%)
53%
Decreased by 0.03% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Medium Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Mrs Elizabeth Louise Carter Details Changed
1 Year 9 Months Ago on 27 Nov 2023
Mr Guy Alan James Archbutt Details Changed
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 10 Feb 2023
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Group Accounts Submitted
3 Years Ago on 10 Jan 2022
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Documents
Confirmation statement made on 27 March 2025 with no updates
Submitted on 31 Mar 2025
Accounts for a medium company made up to 31 July 2024
Submitted on 17 Mar 2025
Confirmation statement made on 27 March 2024 with no updates
Submitted on 28 Mar 2024
Full accounts made up to 31 July 2023
Submitted on 20 Dec 2023
Director's details changed for Mr Guy Alan James Archbutt on 27 November 2023
Submitted on 27 Nov 2023
Director's details changed for Mrs Elizabeth Louise Carter on 27 November 2023
Submitted on 27 Nov 2023
Confirmation statement made on 27 March 2023 with updates
Submitted on 4 Apr 2023
Full accounts made up to 31 July 2022
Submitted on 10 Feb 2023
Confirmation statement made on 27 March 2022 with no updates
Submitted on 4 Apr 2022
Group of companies' accounts made up to 31 July 2021
Submitted on 10 Jan 2022
Repayment History
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