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Mark Stewart Ltd

Mark Stewart Ltd is a in administration company incorporated on 15 October 2009 with the registered office located in Leeds, West Yorkshire. Mark Stewart Ltd was registered 15 years ago.
Status
In Administration
In administration since 1 year 10 months ago
Company No
07043241
Private limited company
Age
15 years
Incorporated 15 October 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 679 days
Dated 15 October 2022 (2 years 10 months ago)
Next confirmation dated 15 October 2023
Was due on 29 October 2023 (1 year 10 months ago)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 1 month ago)
Contact
Address
Frp Advisory Trading Limited 2nd Floor Minerva House 29
East Parade
Leeds
LS1 5PS
Address changed on 23 Oct 2023 (1 year 10 months ago)
Previous address was Killingholme Airfield Lancaster Approach North Killingholme North Lincolnshire DN40 3JY United Kingdom
Telephone
01469 540832
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in United States • Born in Dec 1978
Director • Investment Professional • British • Lives in UK • Born in Apr 1981
Director • HGV Driver • British • Lives in England • Born in Mar 1971
Norland Equity Partners Acquisition Ii Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Combined Services Provider Limited
Olanrewaju Lawal is a mutual person.
Active
City & Suburban (Car Parks) Limited
Olanrewaju Lawal is a mutual person.
Active
City & Suburban Parking Limited
Olanrewaju Lawal is a mutual person.
Active
Norland Equity Partners Limited
Olanrewaju Lawal is a mutual person.
Active
Norland Equity Partners Acquisition Limited
Olanrewaju Lawal is a mutual person.
Active
Giza Capital Partners Ltd
Olanrewaju Lawal is a mutual person.
Liquidation
Norland Equity Partners Acquisition Ii Limited
Olanrewaju Lawal is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£80.27K
Decreased by £54.12K (-40%)
Turnover
Unreported
Same as previous period
Employees
25
Same as previous period
Total Assets
£3.6M
Increased by £1.72M (+92%)
Total Liabilities
-£3.01M
Increased by £1.53M (+103%)
Net Assets
£591.84K
Increased by £199.22K (+51%)
Debt Ratio (%)
84%
Increased by 4.51% (+6%)
Latest Activity
Administration Period Extended
1 Year Ago on 4 Sep 2024
Charge Satisfied
1 Year 9 Months Ago on 28 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 23 Oct 2023
Administrator Appointed
1 Year 10 Months Ago on 23 Oct 2023
Charge Satisfied
2 Years 3 Months Ago on 16 May 2023
Mark Andrew Stewart (PSC) Resigned
2 Years 6 Months Ago on 8 Mar 2023
Robert Anthonius Van Den Berg Appointed
2 Years 6 Months Ago on 8 Mar 2023
Mr Olanrewaju Lawal Appointed
2 Years 6 Months Ago on 8 Mar 2023
Norland Equity Partners Acquisition Ii Limited (PSC) Appointed
2 Years 6 Months Ago on 8 Mar 2023
New Charge Registered
2 Years 6 Months Ago on 8 Mar 2023
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Documents
Administrator's progress report
Submitted on 21 May 2025
Administrator's progress report
Submitted on 15 Nov 2024
Notice of extension of period of Administration
Submitted on 4 Sep 2024
Administrator's progress report
Submitted on 12 May 2024
Notice of appointment of a replacement or additional administrator
Submitted on 30 Apr 2024
Notice of order removing administrator from office
Submitted on 27 Apr 2024
Notice of deemed approval of proposals
Submitted on 30 Dec 2023
Statement of administrator's proposal
Submitted on 12 Dec 2023
Satisfaction of charge 070432410002 in full
Submitted on 28 Nov 2023
Appointment of an administrator
Submitted on 23 Oct 2023
Repayment History
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