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Mark Davies & Associates Limited

Mark Davies & Associates Limited is an active company incorporated on 13 August 2007 with the registered office located in London, City of London. Mark Davies & Associates Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06340664
Private limited company
Age
18 years
Incorporated 13 August 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (25 days ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
51 Moorgate
London
EC2R 6BH
England
Address changed on 31 May 2024 (1 year 3 months ago)
Previous address was City Tower 40 Basinghall Street London EC2V 5DE United Kingdom
Telephone
02030088100
Email
Available in Endole App
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Tax Advisor • British • Lives in UK • Born in Mar 1981
Director • Chartered Tax Adviser • British • Lives in UK • Born in Dec 1968
Secretary • British
Mr Mark Charles Davies
PSC • British • Lives in UK • Born in Dec 1968
Mrs Philippa Claire Davies
PSC • British • Lives in UK • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Nightingale Corporate Directors (UK) Limited
Mark Charles Davies and Mr Jon Elphick are mutual people.
Active
Nightingale Private Office Limited
Mark Charles Davies and Mr Jon Elphick are mutual people.
Active
Marl Capital Limited
Mark Charles Davies is a mutual person.
Active
Muse 10 Limited
Mr Jon Elphick is a mutual person.
Active
Epic Lab Limited
Mr Jon Elphick is a mutual person.
Active
Longboat Tax Advisers LLP
Mark Charles Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£451.83K
Increased by £42.09K (+10%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£1.07M
Increased by £80.33K (+8%)
Total Liabilities
-£513.04K
Increased by £172.24K (+51%)
Net Assets
£553.38K
Decreased by £91.92K (-14%)
Debt Ratio (%)
48%
Increased by 13.55% (+39%)
Latest Activity
Confirmation Submitted
24 Days Ago on 14 Aug 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Mr Mark Charles Davies Details Changed
2 Years 7 Months Ago on 25 Jan 2023
Mrs Philippa Claire Davies (PSC) Details Changed
2 Years 7 Months Ago on 25 Jan 2023
Mr Mark Charles Davies (PSC) Details Changed
2 Years 7 Months Ago on 25 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
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Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 14 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 13 Aug 2024
Registered office address changed from City Tower 40 Basinghall Street London EC2V 5DE United Kingdom to 51 Moorgate London EC2R 6BH on 31 May 2024
Submitted on 31 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Director's details changed for Mr Mark Charles Davies on 25 January 2023
Submitted on 22 Aug 2023
Confirmation statement made on 13 August 2023 with updates
Submitted on 22 Aug 2023
Change of details for Mr Mark Charles Davies as a person with significant control on 25 January 2023
Submitted on 25 Jan 2023
Change of details for Mrs Philippa Claire Davies as a person with significant control on 25 January 2023
Submitted on 25 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Repayment History
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