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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 (3 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
51 Moorgate
London
EC2R 6BH
England
Address changed on 31 May 2024 (1 year 6 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
4
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1960
Director • Tax Advisor • British • Lives in UK • Born in Mar 1981
Director • British • Lives in England • Born in Oct 1985
Mr Mark Charles Davies
PSC • British • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Nightingale Private Office Limited
Stelaris Directors Ltd, Gary Woodhall, and 2 more are mutual people.
Active
Iconac Limited
Stelaris Directors Ltd, Gary Woodhall, and 1 more are mutual people.
Active
Band Advisory Group Limited
Stelaris Directors Ltd, Gary Woodhall, and 1 more are mutual people.
Active
Band Group Holdings Limited
Stelaris Directors Ltd and Neil Robert Stammers 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 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%)
Latest Activity
Mr Neil Robert Stammers Appointed
17 Days Ago on 20 Nov 2025
Mark Charles Davies Resigned
17 Days Ago on 20 Nov 2025
Philippa Claire Davies Resigned
17 Days Ago on 20 Nov 2025
Mr Gary Woodhall Appointed
17 Days Ago on 20 Nov 2025
Stelaris Directors Ltd Appointed
17 Days Ago on 20 Nov 2025
Full Accounts Submitted
1 Month Ago on 5 Nov 2025
Confirmation Submitted
3 Months Ago on 14 Aug 2025
Full Accounts Submitted
11 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 31 May 2024
Get Credit Report
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Documents
Appointment of Mr Gary Woodhall as a director on 20 November 2025
Submitted on 26 Nov 2025
Appointment of Stelaris Directors Ltd as a director on 20 November 2025
Submitted on 26 Nov 2025
Termination of appointment of Mark Charles Davies as a director on 20 November 2025
Submitted on 26 Nov 2025
Appointment of Mr Neil Robert Stammers as a director on 20 November 2025
Submitted on 26 Nov 2025
Termination of appointment of Philippa Claire Davies as a secretary on 20 November 2025
Submitted on 26 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 5 Nov 2025
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
Repayment History
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