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Mark Stephen Limited

Mark Stephen Limited is a dissolved company incorporated on 20 April 2009 with the registered office located in Marlow, Buckinghamshire. Mark Stephen Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 14 March 2018 (7 years ago)
Was 8 years old at the time of dissolution
Company No
06882325
Private limited company
Age
16 years
Incorporated 20 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
81 Station Road
Marlow
Bucks
SL7 1NS
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Property Developer • British • Lives in England • Born in Oct 1965
Director • Property Developer • British • Lives in UK • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Masma Limited
Mark Adrian Shephard is a mutual person.
Active
Manorgrove Homes (UK) Ltd
Stephen Mark Britnell is a mutual person.
Active
HJC Developments Limited
Stephen Mark Britnell is a mutual person.
Active
Polygon Drive Systems Ltd
Mark Adrian Shephard is a mutual person.
Active
Oxford Educational Services (UK) Limited
Mark Adrian Shephard is a mutual person.
Active
Marff Limited
Mark Adrian Shephard is a mutual person.
Active
Redwood MG Limited
Mark Adrian Shephard is a mutual person.
Active
The Funding Enterprise Limited
Mark Adrian Shephard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2015)
Period Ended
31 Jan 2015
For period 31 Jan31 Jan 2015
Traded for 12 months
Cash in Bank
£13.76K
Decreased by £116.95K (-89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£976.44K
Decreased by £911.06K (-48%)
Total Liabilities
-£924.41K
Decreased by £913.9K (-50%)
Net Assets
£52.03K
Increased by £2.85K (+6%)
Debt Ratio (%)
95%
Decreased by 2.72% (-3%)
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 9 Mar 2016
Registered Address Changed
9 Years Ago on 1 Mar 2016
Declaration of Solvency
9 Years Ago on 29 Feb 2016
Small Accounts Submitted
10 Years Ago on 3 Sep 2015
Mr Mark Adrian Shephard Details Changed
10 Years Ago on 13 Jul 2015
Mr Mark Adrian Shephard Details Changed
10 Years Ago on 13 Jul 2015
Confirmation Submitted
10 Years Ago on 18 May 2015
Small Accounts Submitted
10 Years Ago on 15 Sep 2014
Confirmation Submitted
11 Years Ago on 10 Jun 2014
Small Accounts Submitted
11 Years Ago on 30 Oct 2013
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Documents
Submitted on 14 Mar 2018
Return of final meeting in a members' voluntary winding up
Submitted on 14 Dec 2017
Liquidators' statement of receipts and payments to 7 February 2017
Submitted on 27 Mar 2017
Appointment of a voluntary liquidator
Submitted on 9 Mar 2016
Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to 81 Station Road Marlow Bucks SL7 1NS on 1 March 2016
Submitted on 1 Mar 2016
Declaration of solvency
Submitted on 29 Feb 2016
Resolutions
Submitted on 29 Feb 2016
Director's details changed for Mr Mark Adrian Shephard on 13 July 2015
Submitted on 18 Sep 2015
Total exemption small company accounts made up to 31 January 2015
Submitted on 3 Sep 2015
Director's details changed for Mr Mark Adrian Shephard on 13 July 2015
Submitted on 24 Jul 2015
Repayment History
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