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Mark 1 Business Systems Ltd

Mark 1 Business Systems Ltd is an active company incorporated on 12 July 2007 with the registered office located in Manchester, Greater Manchester. Mark 1 Business Systems Ltd was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06311121
Private limited company
Age
18 years
Incorporated 12 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
53 King Street
Manchester
M2 4LQ
Address changed on 25 Apr 2024 (1 year 4 months ago)
Previous address was 24 Broad Street Salford Lancashire M6 5BY
Telephone
08004589630
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Management Consultant • British • Lives in UK • Born in Aug 1967
Director • British • Lives in England • Born in Feb 2001
Secretary • British • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Ma-Ku Sho Limited
Claire Louise Nolan and Mr Mark Andrew Nolan are mutual people.
Active
Northern Investment Alliance Group Limited
Mr Mark Andrew Nolan is a mutual person.
Active
Titan Iso Systems Ltd
Mr Mark Andrew Nolan is a mutual person.
Active
Brands
Mark1 Business Systems
Mark1 Business Systems provides ISO consultancy and quality management software solutions to assist businesses in achieving ISO certification.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£158.51K
Increased by £10.31K (+7%)
Total Liabilities
-£155.81K
Increased by £20.95K (+16%)
Net Assets
£2.7K
Decreased by £10.63K (-80%)
Debt Ratio (%)
98%
Increased by 7.29% (+8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Mr Brandon James Nolan Details Changed
5 Months Ago on 24 Mar 2025
Micro Accounts Submitted
6 Months Ago on 19 Feb 2025
Mr Brandon James Nolan Appointed
8 Months Ago on 1 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Amended Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 6 Jul 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 25 Apr 2024
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Documents
Confirmation statement made on 9 July 2025 with no updates
Submitted on 21 Jul 2025
Director's details changed for Mr Brandon James Nolan on 24 March 2025
Submitted on 25 Mar 2025
Micro company accounts made up to 31 July 2024
Submitted on 19 Feb 2025
Appointment of Mr Brandon James Nolan as a director on 1 January 2025
Submitted on 8 Jan 2025
Amended total exemption full accounts made up to 31 July 2022
Submitted on 16 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 16 Jul 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 9 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Registered office address changed from 24 Broad Street Salford Lancashire M6 5BY to 53 King Street Manchester M2 4LQ on 25 April 2024
Submitted on 25 Apr 2024
Repayment History
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