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Mark Group Holdings Ltd

Mark Group Holdings Ltd is a dissolved company incorporated on 30 October 2008 with the registered office located in Brighton, East Sussex. Mark Group Holdings Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 15 November 2016 (8 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
06737860
Private limited company
Age
16 years
Incorporated 30 October 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
12-13 Ship Street
Brighton
East Sussex
BN1 1AD
Same address for the past 9 years
Telephone
0800 616302
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Jul 1939
Director • British • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
SPV 1023J Ltd
Lee John Cottingham is a mutual person.
Active
Chancepixies Animal Welfare Ltd
Mrs Kathleen Cottingham is a mutual person.
Active
SPV 1157G Ltd
Lee John Cottingham is a mutual person.
Active
SPV 1157182 Ltd
Lee John Cottingham is a mutual person.
Active
Maple Properties (UK) Ltd
Mr Mark John Cottingham is a mutual person.
Active
Effective Home Ltd
Lee John Cottingham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
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
£10.18M
Increased by £25K (0%)
Total Liabilities
-£5K
Increased by £5K (%)
Net Assets
£10.18M
Increased by £20K (0%)
Debt Ratio (%)
0%
Increased by 0.05% (%)
Latest Activity
Compulsory Dissolution
8 Years Ago on 15 Nov 2016
Compulsory Gazette Notice
9 Years Ago on 30 Aug 2016
Confirmation Submitted
9 Years Ago on 17 Dec 2015
Registered Address Changed
9 Years Ago on 19 Nov 2015
Accounting Period Extended
9 Years Ago on 21 Oct 2015
Subsidiary Accounts Submitted
10 Years Ago on 12 Jan 2015
Confirmation Submitted
10 Years Ago on 19 Nov 2014
Confirmation Submitted
11 Years Ago on 1 Nov 2013
Full Accounts Submitted
11 Years Ago on 11 Oct 2013
Mr Mark John Cottingham Details Changed
12 Years Ago on 13 Dec 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Nov 2016
First Gazette notice for compulsory strike-off
Submitted on 30 Aug 2016
Annual return made up to 1 November 2015 with full list of shareholders
Submitted on 17 Dec 2015
Registered office address changed from 70 Boston Road Beaumont Leys Leicester LE4 1AW to 12-13 Ship Street Brighton East Sussex BN1 1AD on 19 November 2015
Submitted on 19 Nov 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
Submitted on 21 Oct 2015
Audit exemption subsidiary accounts made up to 31 March 2014
Submitted on 12 Jan 2015
Consolidated accounts of parent company for subsidiary company period ending 31/03/14
Submitted on 12 Jan 2015
Notice of agreement to exemption from audit of accounts for period ending 31/03/14
Submitted on 12 Jan 2015
Audit exemption statement of guarantee by parent company for period ending 31/03/14
Submitted on 12 Jan 2015
Annual return made up to 1 November 2014 with full list of shareholders
Submitted on 19 Nov 2014
Repayment History
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