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Mark Stewart Ltd

Mark Stewart Ltd is a liquidation company incorporated on 15 October 2009 with the registered office located in Leeds, West Yorkshire. Mark Stewart Ltd was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 1 day ago
Company No
07043241
Private limited company
Age
16 years
Incorporated 15 October 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 726 days
Dated 15 October 2022 (3 years ago)
Next confirmation dated 15 October 2023
Was due on 29 October 2023 (1 year 12 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 450 days
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 2 months ago)
Address
Frp Advisory Trading Limited 2nd Floor Minerva House 29
East Parade
Leeds
LS1 5PS
Address changed on 23 Oct 2023 (2 years 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 • British • Lives in UK • Born in Apr 1981
Director • 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
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Olanrewaju Lawal is a mutual person.
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City & Suburban Parking Limited
Olanrewaju Lawal is a mutual person.
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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
Voluntary Liquidator Appointed
1 Day Ago on 23 Oct 2025
Moved to Voluntary Liquidation
4 Days Ago on 20 Oct 2025
Administration Period Extended
1 Year 1 Month Ago on 4 Sep 2024
Charge Satisfied
1 Year 11 Months Ago on 28 Nov 2023
Registered Address Changed
2 Years Ago on 23 Oct 2023
Administrator Appointed
2 Years Ago on 23 Oct 2023
Charge Satisfied
2 Years 5 Months Ago on 16 May 2023
Mark Andrew Stewart (PSC) Resigned
2 Years 7 Months Ago on 8 Mar 2023
Robert Anthonius Van Den Berg Appointed
2 Years 7 Months Ago on 8 Mar 2023
Mr Olanrewaju Lawal Appointed
2 Years 7 Months Ago on 8 Mar 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 23 Oct 2025
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 20 Oct 2025
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
Repayment History
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