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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 (5 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Mark Davies & Associates Limited
Contact
Address
51 Moorgate
London
EC2R 6BH
England
Address changed on 31 May 2024 (1 year 7 months ago)
Previous address was City Tower 40 Basinghall Street London EC2V 5DE United Kingdom
Telephone
02030088100
Email
Available in Endole App
Website
Nondom.com
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Jon Elphick
Director • British • Lives in UK • Born in Mar 1981
Gary Woodhall
Director • British • Lives in England • Born in Oct 1985
Neil Robert Stammers
Director • British • Lives in England • Born in Aug 1960
Band Advisory Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Nightingale Private Office Limited
Neil Robert Stammers, Stelaris Directors Ltd, and 2 more are mutual people.
Active
Iconac Limited
Neil Robert Stammers, Stelaris Directors Ltd, and 1 more are mutual people.
Active
Band Advisory Group Limited
Neil Robert Stammers, Stelaris Directors Ltd, and 1 more are mutual people.
Active
Band Group Holdings Limited
Neil Robert Stammers and Stelaris Directors Ltd are mutual people.
Active
Air Business Advisors Limited
Neil Robert Stammers is a mutual person.
Active
Redfin Management Ltd
Stelaris Directors Ltd is a mutual person.
Active
Quercus Advisory And Management Limited
Neil Robert Stammers is a mutual person.
Active
Nightingale Corporate Directors (UK) Limited
Jon Elphick is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£669.33K
Increased by £217.5K (+48%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£1.17M
Increased by £104.11K (+10%)
Total Liabilities
-£333.71K
Decreased by £179.33K (-35%)
Net Assets
£836.82K
Increased by £283.45K (+51%)
Debt Ratio (%)
29%
Decreased by 19.6% (-41%)
See 10 Year Full Financials
Latest Activity
Mr Jon Elphick Details Changed
1 Month Ago on 16 Dec 2025
Band Advisory Group Limited (PSC) Appointed
2 Months Ago on 20 Nov 2025
Mark Charles Davies (PSC) Resigned
2 Months Ago on 20 Nov 2025
Philippa Claire Davies (PSC) Resigned
2 Months Ago on 20 Nov 2025
Mr Neil Robert Stammers Appointed
2 Months Ago on 20 Nov 2025
Mark Charles Davies Resigned
2 Months Ago on 20 Nov 2025
Philippa Claire Davies Resigned
2 Months Ago on 20 Nov 2025
Mr Gary Woodhall Appointed
2 Months Ago on 20 Nov 2025
Stelaris Directors Ltd Appointed
2 Months Ago on 20 Nov 2025
Full Accounts Submitted
2 Months Ago on 5 Nov 2025
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Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 21 Jan 2026
Resolutions
Submitted on 21 Jan 2026
Change of share class name or designation
Submitted on 16 Jan 2026
Resolutions
Submitted on 18 Dec 2025
Director's details changed for Mr Jon Elphick on 16 December 2025
Submitted on 16 Dec 2025
Cessation of Philippa Claire Davies as a person with significant control on 20 November 2025
Submitted on 10 Dec 2025
Cessation of Mark Charles Davies as a person with significant control on 20 November 2025
Submitted on 10 Dec 2025
Notification of Band Advisory Group Limited as a person with significant control on 20 November 2025
Submitted on 10 Dec 2025
Statement of capital following an allotment of shares on 20 November 2025
Submitted on 10 Dec 2025
Appointment of Stelaris Directors Ltd as a director on 20 November 2025
Submitted on 26 Nov 2025
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Repayment History
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