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Marks Holdings Limited

Marks Holdings Limited is a dormant company incorporated on 23 October 2008 with the registered office located in Bedford, Bedfordshire. Marks Holdings Limited was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
06731546
Private limited company
Age
17 years
Incorporated 23 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (22 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (11 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
AEROMARK LTD
Aeromark Manton Lane
Manton Industrial Estate
Bedford
MK41 7TL
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1962
Director • British • Lives in UK • Born in Jan 1964
Secretary
Ms Johanna Kesmin Marks
PSC • British • Lives in UK • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Aeromark Communications Limited
Roger Julian Marks and Johanna Kesmin Marks are mutual people.
Active
A.A.C. Services Limited
Roger Julian Marks and Johanna Kesmin Marks are mutual people.
Active
Aeromark Limited
Roger Julian Marks and Johanna Kesmin Marks are mutual people.
Active
Answerlink Services Ltd
Johanna Kesmin Marks and Roger Julian Marks are mutual people.
Active
Bedfordshire Innovators Limited
Johanna Kesmin Marks and Roger Julian Marks are mutual people.
Active
T.F. Holdings Limited
Johanna Kesmin Marks is a mutual person.
Active
T.J.D. Trade Limited
Johanna Kesmin Marks is a mutual person.
Active
Self Funding Ltd
Johanna Kesmin Marks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Days Ago on 28 Oct 2025
Ms Johanna Kesmin Marks (PSC) Details Changed
22 Days Ago on 17 Oct 2025
Ms Johanna Kesmin Marks Details Changed
22 Days Ago on 17 Oct 2025
Dormant Accounts Submitted
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 11 Feb 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
3 Years Ago on 24 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 14 Jun 2022
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Documents
Director's details changed for Ms Johanna Kesmin Marks on 17 October 2025
Submitted on 28 Oct 2025
Change of details for Ms Johanna Kesmin Marks as a person with significant control on 17 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 17 October 2025 with updates
Submitted on 28 Oct 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 19 Nov 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 11 Feb 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 17 Oct 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 21 Jun 2023
Confirmation statement made on 23 October 2022 with no updates
Submitted on 24 Oct 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 14 Jun 2022
Repayment History
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